Braehead Park Estates Limited

03526314

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LIMITED, LONDON, EC4M 7RB

Incorporated 12/03/1998

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 15/03/2022

Due 29/03/2023

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Colin Flinn

director · Since 04/09/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Crestbridge Uk Limited

secretary · Since 19/07/2021

Also on 40 other boards

Mrs Carol Ann Rotsey

director · Since 19/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Barry Edward Hindmarch

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Mr Neil David Townson

director · Since 31/03/2022

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Persons with Significant Control

Intu Shopping Centres Plc

75–100% shares

75–100% votes

Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 2893329 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DOBBIES GARDEN CENTRES PLC

Created 09/12/2009Registered 31/12/2009Satisfied 18/09/2010

charge

satisfied

MACFARLANE GROUP UK LIMITED

Created 08/04/2004Registered 06/05/2004Satisfied 25/08/2004

Insolvency History1 case

members voluntary liquidation03/03/2023

Nicholas James Timpson (practitioner) · David John Pike (practitioner) · Joyce Eleanor Thomson (practitioner)