Brambledown Management (15/19) Limited

Company Name	Brambledown Management (15/19) Limited
Company Status	Active
Company Number	01082095
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Leslie Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2004(31 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Mrs Lesley Anne Earl
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 2005(32 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	33a Smitham Downs Road Purley Surrey CR8 4NG

Director Name	Mr David George Henry Collins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(43 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Reed And Woods, 1 South Parade 5 Stafford Road Wallington SM6 9AJ

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	10 January 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Reed And Woods, 1 South Parade 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Charles Reginald Barnett
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 1997)
Role	Retired
Correspondence Address	19 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Mr Michael Robert Gribble
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Flat 8 15 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Mrs Marjorie Watling
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 March 1992)
Role	Retired
Correspondence Address	19 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Mr Mark Andrew Robertson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 March 1996)
Role	Mechanic
Correspondence Address	15 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Miss Sarah Louise Thompson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 March 1996)
Role	Sales Executive
Correspondence Address	15 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Mr Michael Robert Gribble
Nationality	British
Status	Resigned
Appointed	27 February 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	Flat 8 15 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Mr Sidney Steven Howard Cooper
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 1997)
Role	Retired
Correspondence Address	Flat 3 17 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Antonio Reader
Nationality	British
Status	Resigned
Appointed	10 August 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 1996)
Role	Engineer
Correspondence Address	No 5 19 Brambledown Road Wallington Surrey SM6 0TG

Secretary Name	Hannah Louise Morgan
Nationality	British
Status	Resigned
Appointed	04 June 1996(23 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 January 1997)
Role	Secretary
Correspondence Address	Flat 3 15 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Hannah Louise Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1998)
Role	Investment Management
Correspondence Address	Flat 3 15 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Paul Andrew Simpson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1998)
Role	Police Officer
Correspondence Address	Flat 4 17 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Paul Andrew Simpson
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1998)
Role	Police Officer
Correspondence Address	Flat 4 17 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Terance Joseph Pierce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2002)
Role	Electrician
Correspondence Address	Flat 3 15 Brambleown Road Wallington Surrey SM6 0TN

Director Name	Robert Scott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 April 2009)
Role	Milkman
Correspondence Address	Flat 3 19 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Anne Denise McElduff
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2003)
Role	Training Officer
Correspondence Address	Flat 1 15 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Robert Scott
Nationality	British
Status	Resigned
Appointed	01 March 1998(25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 June 2008)
Role	Milkman
Correspondence Address	Flat 3 19 Brambledown Road Wallington Surrey SM6 0TH

Director Name	Sarah Isobel Eyton Jones
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(31 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 2004)
Role	Financial Planning Manager
Correspondence Address	Flat 2 19 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Barry George Carter
Nationality	British
Status	Resigned
Appointed	21 June 2008(35 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 January 2021)
Role	Retired
Correspondence Address	Flat 3 19brambledown Road Wallington Surrey SM6 0TH

Director Name	Mrs Sheila Ann Sawyer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(36 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Brambledown Road Wallington Surrey SM6 0TH

Contact

Telephone	020 86471325
Telephone region	London

Location

Registered Address	Reed And Woods, 1 South Parade 5 Stafford Road Wallington SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £1	A. Atfield 5.56% Ordinary
1 at £1	B. Carter & D. Murray 5.56% Ordinary
1 at £1	B.j. Robinson 5.56% Ordinary
1 at £1	C. Strange 5.56% Ordinary
1 at £1	C.m. Billinge & J.m. Billinge 5.56% Ordinary
1 at £1	G. Fairclough 5.56% Ordinary
1 at £1	H. Sinclair & C. Sinclair 5.56% Ordinary
1 at £1	I. Heatherley & E. Chanter 5.56% Ordinary
1 at £1	J. Grace & Mrs Grace 5.56% Ordinary
1 at £1	J. Homes 5.56% Ordinary
1 at £1	L. Earl & D. Earl 5.56% Ordinary
1 at £1	M. Chanter & Ian Heatherley 5.56% Ordinary
1 at £1	M. Cook 5.56% Ordinary
1 at £1	P. Smith 5.56% Ordinary
1 at £1	P.a. Collins & D.g.h. Collins 5.56% Ordinary
1 at £1	S. Eaton-jones 5.56% Ordinary
1 at £1	S. Sawyer 5.56% Ordinary
1 at £1	Tonya Appleford & David Appleford 5.56% Ordinary

Financials

Year	2014
Net Worth	£9,993
Cash	£6,512
Current Liabilities	£645

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with updates (5 pages)
20 September 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
14 September 2023	Appointment of Mr Nada Ul Haq Khan as a director on 14 September 2023 (2 pages)
7 September 2023	Termination of appointment of David George Henry Collins as a director on 7 September 2023 (1 page)
15 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 January 2022 (7 pages)
23 March 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
10 January 2022	Appointment of Mr Stewart Reed as a secretary on 10 January 2022 (2 pages)
23 April 2021	Registered office address changed from Flat 3 19 Brambledown Road Wallington Surrey SM6 0th to Reed and Woods, 1 South Parade 5 Stafford Road Wallington SM6 9AJ on 23 April 2021 (1 page)
23 April 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
25 January 2021	Termination of appointment of Barry George Carter as a secretary on 25 January 2021 (1 page)
21 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
9 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 October 2016	Appointment of Mr David George Henry Collins as a director on 1 October 2016 (2 pages)
9 October 2016	Appointment of Mr David George Henry Collins as a director on 1 October 2016 (2 pages)
11 September 2016	Termination of appointment of Sheila Ann Sawyer as a director on 9 September 2016 (1 page)
11 September 2016	Termination of appointment of Sheila Ann Sawyer as a director on 9 September 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 18 (8 pages)
13 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 18 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 18 (8 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 18 (8 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 18 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
4 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
23 April 2010	Director's details changed for Lesley Anne Earl on 27 February 2010 (2 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (12 pages)
23 April 2010	Director's details changed for Paul Leslie Smith on 27 February 2010 (2 pages)
23 April 2010	Director's details changed for Lesley Anne Earl on 27 February 2010 (2 pages)
23 April 2010	Director's details changed for Paul Leslie Smith on 27 February 2010 (2 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (12 pages)
23 April 2010	Director's details changed for Sheila Ann Sawyer on 27 February 2010 (2 pages)
23 April 2010	Director's details changed for Sheila Ann Sawyer on 27 February 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
19 April 2010	Termination of appointment of Robert Scott as a director (1 page)
19 April 2010	Termination of appointment of Robert Scott as a director (1 page)
19 April 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
6 May 2009	Secretary's change of particulars / barry carter / 24/04/2009 (1 page)
6 May 2009	Secretary's change of particulars / barry carter / 24/04/2009 (1 page)
23 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
21 April 2009	Director appointed sheila ann sawyer (3 pages)
21 April 2009	Director appointed sheila ann sawyer (3 pages)
11 March 2009	Return made up to 27/02/09; full list of members (11 pages)
11 March 2009	Return made up to 27/02/09; full list of members (11 pages)
30 June 2008	Secretary appointed barry george carter (2 pages)
30 June 2008	Secretary appointed barry george carter (2 pages)
25 June 2008	Appointment terminated secretary robert scott (1 page)
25 June 2008	Appointment terminated secretary robert scott (1 page)
12 May 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
12 May 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
10 March 2008	Return made up to 27/02/08; full list of members (11 pages)
10 March 2008	Return made up to 27/02/08; full list of members (11 pages)
16 April 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
16 April 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 27/02/07; full list of members (7 pages)
2 April 2007	Return made up to 27/02/07; full list of members (7 pages)
24 May 2006	Total exemption full accounts made up to 14 February 2006 (8 pages)
24 May 2006	Total exemption full accounts made up to 14 February 2006 (8 pages)
15 May 2006	Accounting reference date shortened from 14/02/07 to 31/01/07 (1 page)
15 May 2006	Accounting reference date shortened from 14/02/07 to 31/01/07 (1 page)
7 March 2006	Return made up to 27/02/06; no change of members (6 pages)
7 March 2006	Return made up to 27/02/06; no change of members (6 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
17 May 2005	Total exemption full accounts made up to 14 February 2005 (9 pages)
17 May 2005	Total exemption full accounts made up to 14 February 2005 (9 pages)
18 March 2005	Return made up to 27/02/05; change of members (7 pages)
18 March 2005	Return made up to 27/02/05; change of members (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
14 June 2004	Total exemption full accounts made up to 14 February 2004 (9 pages)
14 June 2004	Total exemption full accounts made up to 14 February 2004 (9 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
10 May 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2003	Total exemption small company accounts made up to 14 February 2003 (7 pages)
12 May 2003	Total exemption small company accounts made up to 14 February 2003 (7 pages)
9 March 2003	Return made up to 27/02/03; change of members (7 pages)
9 March 2003	Return made up to 27/02/03; change of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 14 February 2002 (7 pages)
26 June 2002	Total exemption small company accounts made up to 14 February 2002 (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Return made up to 27/02/02; change of members 363(288) ‐ Director resigned (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Return made up to 27/02/02; change of members 363(288) ‐ Director resigned (7 pages)
14 May 2001	Accounts for a small company made up to 14 February 2001 (6 pages)
14 May 2001	Accounts for a small company made up to 14 February 2001 (6 pages)
6 March 2001	Return made up to 27/02/01; full list of members (12 pages)
6 March 2001	Return made up to 27/02/01; full list of members (12 pages)
16 August 2000	Full accounts made up to 14 February 2000 (9 pages)
16 August 2000	Full accounts made up to 14 February 2000 (9 pages)
6 March 2000	Return made up to 27/02/00; full list of members (12 pages)
6 March 2000	Return made up to 27/02/00; full list of members (12 pages)
1 October 1999	Accounts for a small company made up to 14 February 1999 (8 pages)
1 October 1999	Accounts for a small company made up to 14 February 1999 (8 pages)
9 March 1999	Return made up to 27/02/99; change of members (6 pages)
9 March 1999	Return made up to 27/02/99; change of members (6 pages)
15 December 1998	Accounts for a small company made up to 14 February 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 14 February 1998 (5 pages)
28 November 1997	Full accounts made up to 14 February 1997 (9 pages)
28 November 1997	Full accounts made up to 14 February 1997 (9 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
28 February 1997	Return made up to 27/02/97; full list of members (6 pages)
28 February 1997	Return made up to 27/02/97; full list of members (6 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
16 December 1996	Accounts for a small company made up to 14 February 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 14 February 1996 (4 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Registered office changed on 27/06/96 from: flat 5 19 brambledown road wallington surrey SM6 0TH (1 page)
27 June 1996	Registered office changed on 27/06/96 from: flat 5 19 brambledown road wallington surrey SM6 0TH (1 page)
27 June 1996	New secretary appointed (2 pages)
1 May 1996	Return made up to 27/02/96; change of members 363(288) ‐ Director resigned (4 pages)
1 May 1996	Return made up to 27/02/96; change of members 363(288) ‐ Director resigned (4 pages)
9 February 1996	Accounts for a small company made up to 14 February 1995 (3 pages)
9 February 1996	Accounts for a small company made up to 14 February 1995 (3 pages)

Brambledown Management (15/19) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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