Brambledown Management (3/13) Limited

Company Name	Brambledown Management (3/13) Limited
Directors	Christopher Phillips and Michael Clark
Company Status	Active
Company Number	01082096
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	06 March 2019(46 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Reed & Woods 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Christopher Phillips
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(51 years, 3 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	England
Correspondence Address	Reed And Woods 5 Stafford Road Wallington SM6 9AJ

Director Name	Mr Michael Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(51 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Reed And Woods 5 Stafford Road Wallington SM6 9AJ

Director Name	Miss Hilary Frances Cheshire
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Teacher
Correspondence Address	7 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mrs Gladys Watts
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	28 years (resigned 08 August 2019)
Role	Telephonist
Country of Residence	England
Correspondence Address	Flat 5 5 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mr Mark Rochford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 April 1992)
Role	Clerical Assistant
Correspondence Address	9 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mrs Anna Newman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Business Manager
Correspondence Address	6 Avenue Road Wallington Surrey SM6 9QF

Director Name	Mr Richard John Cook
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Landscape Gardener
Correspondence Address	11 Brambledown Road Wallington Surrey SM6 0TG

Secretary Name	Miss Rachel Batten
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Flat 3 9 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mrs Jean Procter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Retired
Correspondence Address	Flat 1 5 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mr Bryan David Young
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1999)
Role	Research Scientist
Correspondence Address	Flat 2 7 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Paul Robert Pledge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(20 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2000)
Role	Head Chef
Correspondence Address	Flat 6 5 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Kenneth Harveson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Diamond Cutter
Correspondence Address	Flat 7 5 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Michael Gregory
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2002)
Role	Independent Financial Advisor
Correspondence Address	Flat 4 9 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Cornelis Johannes Marinus Benard
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	Flat 2 5 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Andrew John Webster
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(29 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 August 2022)
Role	Self Employed Garden Maintenan
Country of Residence	England
Correspondence Address	Flat 2 No 9 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mr Jason McLean
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(36 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2019)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Flat 6 11 Brambledown Road Wallington Surrey SM6 0TG

Director Name	Mrs Barbara Francis Curtis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(45 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8, 5 Brambledown Road Brambledown Road Wallington SM6 0TH

Director Name	Miss Lorna Ann Knights
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2024)
Role	Finance
Country of Residence	England
Correspondence Address	Reed And Woods 5 Stafford Road Wallington SM6 9AJ

Location

Registered Address	Reed And Woods 5 Stafford Road Wallington SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Adam Phillips 3.33% Ordinary
1 at £1	Andrew Webster 3.33% Ordinary
1 at £1	Barbara Curtis 3.33% Ordinary
1 at £1	Bryan Young 3.33% Ordinary
1 at £1	Catherine Mary Strange 3.33% Ordinary
1 at £1	Emma Rainsbury 3.33% Ordinary
1 at £1	Gladys Watts 3.33% Ordinary
1 at £1	Luke Green & Jessica Peaston 3.33% Ordinary
1 at £1	M.j. Walshe 3.33% Ordinary
1 at £1	Michael James 3.33% Ordinary
1 at £1	Miss K. Fernandez & Mr R. Newman 3.33% Ordinary
1 at £1	Miss Kirsty Watkin 3.33% Ordinary
1 at £1	Miss P. Bragg & Mr K. Brace 3.33% Ordinary
1 at £1	Mr G.t. Reid 3.33% Ordinary
1 at £1	Mr J.r. Mclean 3.33% Ordinary
1 at £1	Mr Luciano Pini 3.33% Ordinary
1 at £1	Mr M. Spencer 3.33% Ordinary
1 at £1	Mr T. Thomas 3.33% Ordinary
1 at £1	Mrs Crystel Meredith Billinge & Mr John Malcolm Billinge 3.33% Ordinary
1 at £1	Mrs M. Morrissy 3.33% Ordinary
1 at £1	Mrs N. Clark 3.33% Ordinary
1 at £1	N. Penny & J. Penny 3.33% Ordinary
1 at £1	N.s. Trowell 3.33% Ordinary
1 at £1	P. Morrison 3.33% Ordinary
1 at £1	Peter Hide 3.33% Ordinary
1 at £1	Rachel Batten 3.33% Ordinary
1 at £1	Rene Baksh 3.33% Ordinary
1 at £1	Rosemary Forrest 3.33% Ordinary
1 at £1	Samuel Lacey 3.33% Ordinary
1 at £1	Suzanne Dromard 3.33% Ordinary

Financials

Year	2014
Net Worth	£30
Cash	£5,184
Current Liabilities	£633

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 25 March 2023 (9 pages)
31 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
7 April 2023	Compulsory strike-off action has been discontinued (1 page)
6 April 2023	Unaudited abridged accounts made up to 25 March 2022 (9 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Confirmation statement made on 15 August 2022 with updates (6 pages)
10 August 2022	Termination of appointment of Andrew John Webster as a director on 10 August 2022 (1 page)
5 January 2022	Total exemption full accounts made up to 25 March 2021 (12 pages)
16 September 2021	Confirmation statement made on 15 August 2021 with updates (6 pages)
30 March 2021	Total exemption full accounts made up to 25 March 2020 (12 pages)
17 February 2021	Termination of appointment of Barbara Francis Curtis as a director on 4 January 2021 (1 page)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 August 2020	Register inspection address has been changed from C/O Miss R Batten Flat 3, Block 9 Brambledown Road Wallington Surrey SM6 0TG England to 5 Stafford Road Wallington SM6 9AJ (1 page)
2 September 2019	Confirmation statement made on 15 August 2019 with updates (6 pages)
15 August 2019	Micro company accounts made up to 25 March 2019 (4 pages)
13 August 2019	Appointment of Miss Lorna Ann Knights as a director on 9 August 2019 (2 pages)
13 August 2019	Termination of appointment of Gladys Watts as a director on 8 August 2019 (1 page)
26 July 2019	Termination of appointment of Jason Mclean as a director on 23 July 2019 (1 page)
6 March 2019	Appointment of Mr Stewart Reed as a secretary on 6 March 2019 (2 pages)
6 March 2019	Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham Surrey CR6 9AT to Reed and Woods 5 Stafford Road Wallington SM6 9AJ on 6 March 2019 (1 page)
9 October 2018	Confirmation statement made on 15 August 2018 with updates (6 pages)
13 August 2018	Appointment of Mrs Barbara Francis Curtis as a director on 13 August 2018 (2 pages)
6 August 2018	Termination of appointment of Rachel Batten as a secretary on 20 July 2018 (1 page)
12 June 2018	Micro company accounts made up to 25 March 2018 (4 pages)
31 August 2017	Micro company accounts made up to 26 March 2017 (4 pages)
31 August 2017	Micro company accounts made up to 26 March 2017 (4 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (6 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (8 pages)
3 October 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
3 October 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
13 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 30 (9 pages)
13 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 30 (9 pages)
11 September 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 30 (9 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 30 (9 pages)
11 October 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
8 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 30 (10 pages)
8 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 30 (10 pages)
5 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Andrew John Webster on 15 August 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Director's details changed for Mr Jason Mclean on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Gladys Watts on 15 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Jason Mclean on 15 August 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Director's details changed for Andrew John Webster on 15 August 2010 (2 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Mrs Gladys Watts on 15 August 2010 (2 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
20 August 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
10 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
9 September 2009	Return made up to 15/08/09; full list of members (15 pages)
9 September 2009	Return made up to 15/08/09; full list of members (15 pages)
9 September 2009	Director appointed mr jason mclean (1 page)
9 September 2009	Director appointed mr jason mclean (1 page)
2 September 2008	Return made up to 15/08/08; full list of members (17 pages)
2 September 2008	Return made up to 15/08/08; full list of members (17 pages)
9 June 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
17 September 2007	Return made up to 15/08/07; change of members (9 pages)
17 September 2007	Return made up to 15/08/07; change of members (9 pages)
22 August 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
27 September 2006	Return made up to 15/08/06; full list of members (9 pages)
27 September 2006	Return made up to 15/08/06; full list of members (9 pages)
7 September 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
4 October 2005	Return made up to 15/08/05; full list of members (10 pages)
4 October 2005	Return made up to 15/08/05; full list of members (10 pages)
15 September 2005	Total exemption small company accounts made up to 25 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 25 March 2005 (6 pages)
13 October 2004	Return made up to 15/08/04; full list of members (8 pages)
13 October 2004	Return made up to 15/08/04; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
25 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
18 September 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
24 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
24 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
4 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
28 September 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
28 September 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
27 September 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
28 September 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
29 August 2000	Return made up to 15/08/00; no change of members 363(288) ‐ Director resigned (7 pages)
29 August 2000	Return made up to 15/08/00; no change of members 363(288) ‐ Director resigned (7 pages)
27 June 2000	Registered office changed on 27/06/00 from: 415 limpsfield road warlingham surrey CR3 9HA (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 415 limpsfield road warlingham surrey CR3 9HA (1 page)
27 October 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
8 September 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
18 November 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
9 October 1997	Return made up to 15/08/97; full list of members (8 pages)
9 October 1997	Return made up to 15/08/97; full list of members (8 pages)
10 October 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
10 October 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
22 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 1996	Director resigned;new director appointed (2 pages)
9 April 1996	Director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 15/08/95; full list of members (8 pages)
4 September 1995	Return made up to 15/08/95; full list of members (8 pages)
8 August 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
8 August 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
15 November 1972	Incorporation (13 pages)

Brambledown Management (3/13) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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