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Companies House/Chesterfield/Company profile

OLD BRAMPTON PROPERTIES LTD

Active
09076071·incorporated 2014-06-09

OLD BRAMPTON PROPERTIES LTD is an active UK private limited company, incorporated on 9 June 2014 at Companies House (number 09076071; OpenRegistry canonical ID GB-09076071-old-brampton-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-09
Registered Address
WOODSIDE MATLOCK ROAD, WALTON, CHESTERFIELD, S42 7LD
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OLD BRAMPTON PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OLD BRAMPTON PROPERTIES LTD has 2 persons with significant control on file:

  • Miss Anna Papanicola born 1993 resident in England, Cypriot national. Notified 2021-09-24.
    • Has significant influence or control
  • Ms Janice Ward born 1955 resident in England, British national. Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Bruce Ian Melville born 1945 resident in England, British national. Notified 2016-07-01. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09076071.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.