BRANTONES LIMITED

Company summary

Insolvency history recorded

Company number: 02519432
Status: LIQUIDATION
Incorporated / age: 6 July 199036 years
Registered office: Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Accounts due: 30 April 2025
Confirmation statement due: 2 May 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 September 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Nature of business
Development of building projects
Buying and selling of own real estate

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
16 October 2024
Practitioners
- Richard Cole
  Insolvency practitioner
  Appointed
  16 October 2024
- Steve Kenny
  Insolvency practitioner
  Appointed
  16 October 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETT, Claire Mererid ACTIVE	Secretary	14 Dec 2023				C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
BIRKETT, Lee Paul ACTIVE	Director	08 Mar 2019		England	October 1976	Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
JONES, Colin Dawson RESIGNED	Secretary	06 Feb 1998	02 Apr 1998			36 Norton View, Halton, Runcorn, Cheshire, WA7 2PB
JONES, Colin Dawson RESIGNED	Secretary	12 Nov 1993	25 Mar 1994			Shamrock Lodge, Grange Way, Runcorn, WA7 5LS
JONES, Marion Irene RESIGNED	Secretary	25 Mar 1994	06 Feb 1998			Shamrock Lodge, Grangeway, Runcorn, Cheshire, WA7 5LS
KARATZIA, Gillian RESIGNED	Secretary	27 Jan 2004	30 Apr 2015			7, Assias Street, Lythrodontas, Nicosia 2565, Cyprus
PARRY, Helen RESIGNED	Secretary	09 Feb 2017	06 Jun 2022			C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
WARD, John Joseph RESIGNED	Secretary	06 Jun 2022	24 Jul 2023			C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
YOUNG, Philip Denham RESIGNED	Secretary	02 Apr 1998	31 Dec 2003			Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN
YOUNG, Philip Denham RESIGNED	Secretary		12 Nov 1993			37 Waterpark Road, Birkenhead, Merseyside, CH42 8PN
GEORGE, Jennifer Ward RESIGNED	Director	08 Mar 2019	24 May 2022	England	July 1994	Peterhouse, Trumpington Street, Cambridge, CB2 1RD, England
JONES, Colin Dawson RESIGNED	Director		06 Feb 1998		December 1946	Shamrock Lodge, Grange Way, Runcorn, WA7 5LS
JONES, Marion RESIGNED	Director	06 Feb 1998	02 Apr 1998		September 1944	36 Norton View, Halton, Runcorn, Cheshire, WA7 2PB
PARRY, Helen RESIGNED	Director	26 Mar 2015	09 Feb 2017	United Kingdom	July 1976	Maritime House, 14/16 Balls Road, Prenton, Merseyside, CH43 5RE, England
PARRY, Martyn James RESIGNED	Director	26 Mar 2015	31 Dec 2016	United Kingdom	February 1977	Maritime House, 14/16 Balls Road, Prenton, Merseyside, CH43 5RE, England
WARD, John Joseph RESIGNED	Director	02 Apr 1998	24 Jul 2023	England	October 1948	C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
WARD, Kenneth RESIGNED	Director	01 Sep 2000	16 Aug 2004	England	July 1948	18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ
YOUNG, Philip Denham RESIGNED	Director	02 Apr 1998	31 Dec 2003	United Kingdom	November 1944	Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN
YOUNG, Philip Denham RESIGNED	Director		12 Nov 1993		November 1944	37 Waterpark Road, Birkenhead, Merseyside, CH42 8PN

BIRKETT, Claire Mererid ACTIVE
Role: Secretary
Appointed on: 14 Dec 2023
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

BIRKETT, Lee Paul ACTIVE
Role: Director
Appointed on: 08 Mar 2019
Country of Residence: England
Date of birth: October 1976
Address: Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

JONES, Colin Dawson RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 02 Apr 1998
Address: 36 Norton View, Halton, Runcorn, Cheshire, WA7 2PB

JONES, Colin Dawson RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 25 Mar 1994
Address: Shamrock Lodge, Grange Way, Runcorn, WA7 5LS

JONES, Marion Irene RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 06 Feb 1998
Address: Shamrock Lodge, Grangeway, Runcorn, Cheshire, WA7 5LS

KARATZIA, Gillian RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 30 Apr 2015
Address: 7, Assias Street, Lythrodontas, Nicosia 2565, Cyprus

PARRY, Helen RESIGNED
Role: Secretary
Appointed on: 09 Feb 2017
Resigned on: 06 Jun 2022
Address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

WARD, John Joseph RESIGNED
Role: Secretary
Appointed on: 06 Jun 2022
Resigned on: 24 Jul 2023
Address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

YOUNG, Philip Denham RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 31 Dec 2003
Address: Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN

YOUNG, Philip Denham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: 37 Waterpark Road, Birkenhead, Merseyside, CH42 8PN

GEORGE, Jennifer Ward RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: July 1994
Address: Peterhouse, Trumpington Street, Cambridge, CB2 1RD, England

JONES, Colin Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: December 1946
Address: Shamrock Lodge, Grange Way, Runcorn, WA7 5LS

JONES, Marion RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 02 Apr 1998
Date of birth: September 1944
Address: 36 Norton View, Halton, Runcorn, Cheshire, WA7 2PB

PARRY, Helen RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Maritime House, 14/16 Balls Road, Prenton, Merseyside, CH43 5RE, England

PARRY, Martyn James RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Maritime House, 14/16 Balls Road, Prenton, Merseyside, CH43 5RE, England

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: October 1948
Address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England

WARD, Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: July 1948
Address: 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

YOUNG, Philip Denham RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Royal Lodge, 20 Bolton Road, Port Sunlight, Merseyside, CH62 5DN

YOUNG, Philip Denham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: November 1944
Address: 37 Waterpark Road, Birkenhead, Merseyside, CH42 8PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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