Branagh Court Management Limited

Company Name	Branagh Court Management Limited
Company Status	Active
Company Number	05088255
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2004(20 years 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

Director Name	Mr Andrew William Young
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Ms Eileen Holmes Watts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Account Manager
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Iwona Tomalska
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	16 March 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Payroll Supervisor
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	28 June 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	David Benjamin Winsey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(9 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 January 2005)
Role	Sales Director
Correspondence Address	12 Hickory Gardens West End Southampton Hampshire SO30 3RN

Secretary Name	Gerard Anthony Copps
Nationality	British
Status	Resigned
Appointed	12 June 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Manor Road Wokingham Berkshire RG41 4AR

Director Name	Simon John Burrows
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 April 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	19 Branagh Court Reading Berkshire RG30 2QX

Director Name	Jonathan Ainsworth Whittle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 November 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	62 Branagh Court Reading Berkshire RG30 2QY

Director Name	Ms Eileen Holmes Watts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2016)
Role	Business Development Executive
Country of Residence	England
Correspondence Address	Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	J S Bloor Ltd (Newbury) Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2007)
Correspondence Address	J S Bloor Ltd Ashby Road Measham Swadlincote Derbyshire DE12 7JP

Director Name	Delph 1 Llp (Corporation)
Status	Resigned
Appointed	26 September 2008(4 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 July 2019)
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Pinnacle Property Management Ltd (Corporation)
Status	Resigned
Appointed	05 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2018)
Correspondence Address	Unit 2 And 3 Beech Court Wokingham Road Hurst Reading RG10 0RU

Director Name	Delph Property Investments Ltd (Corporation)
Status	Resigned
Appointed	11 November 2019(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 December 2023)
Correspondence Address	60 Goswell Road London EC1M 7AD

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 4 days from now)

Filing History

4 December 2023	Termination of appointment of Delph Property Investments Ltd as a director on 1 December 2023 (1 page)
31 October 2023	Director's details changed for Mr Andrew William Young on 31 October 2023 (2 pages)
21 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 May 2023	Confirmation statement made on 28 April 2023 with updates (3 pages)
31 March 2023	Director's details changed for Iwona Tomalska on 30 March 2023 (2 pages)
30 March 2023	Appointment of Iwona Tomalska as a director on 16 March 2023 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 November 2021	Director's details changed for Mr Andrew William Young on 1 November 2021 (2 pages)
1 November 2021	Secretary's details changed for P.A. Registrars Limited on 9 July 2021 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 May 2021	Director's details changed for Mr Andrew William Young on 11 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 28 April 2021 with updates (3 pages)
20 April 2021	Termination of appointment of Simon John Burrows as a director on 13 April 2021 (1 page)
11 November 2020	Appointment of Ms Eileen Holmes Watts as a director on 28 October 2020 (2 pages)
21 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 July 2020	Appointment of Delph Property Investments Ltd as a director on 11 November 2019 (2 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 July 2019	Termination of appointment of Delph 1 Llp as a director on 2 July 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 June 2018	Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Wilberforce House Station Road London NW4 4QE on 28 June 2018 (1 page)
28 June 2018	Appointment of Pa Registrars Ltd as a secretary on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Pinnacle Property Management Ltd as a secretary on 28 June 2018 (1 page)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
4 November 2016	Termination of appointment of Eileen Watts as a director on 17 October 2016 (1 page)
4 November 2016	Termination of appointment of Eileen Watts as a director on 17 October 2016 (1 page)
14 June 2016	Registered office address changed from 2 Beech Court Wokingham Road Hurst Reading RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 2 Beech Court Wokingham Road Hurst Reading RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 14 June 2016 (1 page)
3 May 2016	Annual return made up to 28 April 2016 no member list (6 pages)
3 May 2016	Annual return made up to 28 April 2016 no member list (6 pages)
29 April 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 April 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 May 2015	Appointment of Pinnacle Property Management Ltd as a secretary (2 pages)
5 May 2015	Appointment of Pinnacle Property Management Ltd as a secretary on 5 May 2015 (2 pages)
5 May 2015	Appointment of Pinnacle Property Management Ltd as a secretary on 5 May 2015 (2 pages)
5 May 2015	Appointment of Pinnacle Property Management Ltd as a secretary (2 pages)
5 May 2015	Appointment of Pinnacle Property Management Ltd as a secretary on 5 May 2015 (2 pages)
30 April 2015	Annual return made up to 28 April 2015 no member list (6 pages)
30 April 2015	Registered office address changed from St Lukes House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ to 2 Beech Court Wokingham Road Hurst Reading RG10 0RU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Gerard Anthony Copps as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Gerard Anthony Copps as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from St Lukes House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ to 2 Beech Court Wokingham Road Hurst Reading RG10 0RU on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 28 April 2015 no member list (6 pages)
18 November 2014	Termination of appointment of Jonathan Ainsworth Whittle as a director on 10 November 2014 (1 page)
18 November 2014	Termination of appointment of Jonathan Ainsworth Whittle as a director on 10 November 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 28 April 2014 no member list (7 pages)
6 May 2014	Annual return made up to 28 April 2014 no member list (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2013	Annual return made up to 28 April 2013 no member list (7 pages)
16 May 2013	Annual return made up to 28 April 2013 no member list (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 28 April 2012 no member list (7 pages)
17 May 2012	Annual return made up to 28 April 2012 no member list (7 pages)
24 November 2011	Appointment of Mrs Eileen Watts as a director (2 pages)
24 November 2011	Appointment of Mrs Eileen Watts as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 28 April 2011 no member list (6 pages)
9 May 2011	Annual return made up to 28 April 2011 no member list (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Director's details changed for Simon John Burrows on 25 March 2010 (2 pages)
11 May 2010	Director's details changed for Simon John Burrows on 25 March 2010 (2 pages)
11 May 2010	Annual return made up to 28 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Delph 1 Llp on 25 March 2010 (2 pages)
11 May 2010	Annual return made up to 28 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Jonathan Ainsworth Whittle on 25 March 2010 (2 pages)
11 May 2010	Director's details changed for Jonathan Ainsworth Whittle on 25 March 2010 (2 pages)
11 May 2010	Director's details changed for Delph 1 Llp on 25 March 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Annual return made up to 28/04/09 (5 pages)
13 May 2009	Annual return made up to 28/04/09 (5 pages)
24 November 2008	Director appointed jonathan ainsworth whittle (2 pages)
24 November 2008	Director appointed jonathan ainsworth whittle (2 pages)
17 October 2008	Director appointed delph 1 LLP (2 pages)
17 October 2008	Director appointed delph 1 LLP (2 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Annual return made up to 30/03/08 (4 pages)
16 May 2008	Annual return made up to 30/03/08 (4 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
21 June 2007	Registered office changed on 21/06/07 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Annual return made up to 30/03/07 (2 pages)
14 May 2007	Annual return made up to 30/03/07 (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Annual return made up to 30/03/06 (2 pages)
30 March 2006	Annual return made up to 30/03/06 (2 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Annual return made up to 30/03/05 (2 pages)
18 April 2005	Annual return made up to 30/03/05 (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
30 March 2004	Incorporation (20 pages)
30 March 2004	Incorporation (20 pages)

Branagh Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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