BRANKSEA GRANGE (MANAGEMENT) LIMITED
Overview
| Company Name | BRANKSEA GRANGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01476792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANKSEA GRANGE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRANKSEA GRANGE (MANAGEMENT) LIMITED located?
| Registered Office Address | Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road SP6 1BD Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Page Registrars Limited as a director on Jun 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Galliers as a director on Jun 04, 2026 | 1 pages | TM01 | ||
Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BD on Jun 17, 2026 | 1 pages | AD01 | ||
Appointment of Napier Management Services Ltd as a secretary on Jun 04, 2026 | 2 pages | AP04 | ||
Termination of appointment of Page Registrars Ltd as a secretary on Jun 04, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronald Anthony Wahnon as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Teresa Thompson as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Graham Obrart as a director on Nov 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Turner as a director on Nov 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sian Farthing as a director on Nov 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Roger Churchouse as a director on Nov 04, 2023 | 1 pages | TM01 | ||
Cessation of John Roger Churchouse as a person with significant control on Nov 04, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Christopher John Turner as a secretary on Nov 04, 2023 | 1 pages | TM02 | ||
Appointment of Page Registrars Limited as a director on Nov 04, 2023 | 2 pages | AP02 | ||
Appointment of Page Registrars Ltd as a secretary on Nov 04, 2023 | 2 pages | AP04 | ||
Appointment of Mr John Galliers as a director on Nov 04, 2023 | 2 pages | AP01 | ||
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on Nov 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Who are the officers of BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Fordingbridge Business Park Ashford Road SP6 1BD Fordingbridge Unit 13 Elizabeth House Hampshire England |
| 103217620001 | ||||||||||
| THOMPSON, Teresa | Director | Fordingbridge Business Park Ashford Road SP6 1BD Fordingbridge Unit 13 Elizabeth House England | England | British | 300168080001 | |||||||||
| WAHNON, Ronald Anthony | Director | Fordingbridge Business Park Ashford Road SP6 1BD Fordingbridge Unit 13 Elizabeth House England | England | British | 345533570001 | |||||||||
| HUYBERS, Heinz Walter | Secretary | 12 Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231380001 | ||||||||||
| TURNER, Christopher John | Secretary | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | British | 181697330001 | ||||||||||
| PAGE REGISTRARS LTD | Secretary | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England |
| 133830370001 | ||||||||||
| CAUDLE, Harry Bernard | Director | Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231430001 | ||||||||||
| CHURCHOUSE, John Roger | Director | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | England | British | 184336630004 | |||||||||
| FARTHING, Sian | Director | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | England | British | 288176900001 | |||||||||
| FITZGERALD, Leslie Gordon | Director | 23 The Avenue BH13 6HA Poole Flat 3 Branksea Grange Dorset | United Kingdom | British | 139771270001 | |||||||||
| GALLIERS, John | Director | Fordingbridge Business Park Ashford Road SP6 1BD Fordingbridge Unit 13 Elizabeth House England | United Kingdom | British | 210164660001 | |||||||||
| GRANT, Senga | Director | 23 The Avenue BH13 6HA Poole Flat 16 Branksea Grange Dorset | England | British | 214019560001 | |||||||||
| GROVER, James | Director | Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231420001 | ||||||||||
| HAMLEN, John Norman | Director | 23 The Avenue BH13 6HA Poole Flat 16 Branksea Grange Dorset England | United Kingdom | British | 181451480001 | |||||||||
| HENDERSON, John | Director | Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231410001 | ||||||||||
| HUYBERS, Heinz Walter | Director | 12 Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | United Kingdom | British | 17231380001 | |||||||||
| JACKLIN, Eric Bert | Director | Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231390001 | ||||||||||
| JEFFREY, Diana Kathleen | Director | Branksea Grange 23 The Avenue BH13 6HA Poole Dorset | British | 26045980001 | ||||||||||
| JEFFREY, Peter Kenneth | Director | Flat 4 Branksea Grange 23 The Avenue BH13 6HA Poole Dorset | United Kingdom | British | 26045990001 | |||||||||
| JONES, George Thomas | Director | Flat 16 Banksea Grange 23 The Avenue BH13 6HA Poole Dorset | British | 11603490001 | ||||||||||
| NEWTON, Kenneth Venables | Director | Flat 15 Branksea Grange 23 The Avenue Branksome Park BH13 6HA Poole Dorset | British | 17231400001 | ||||||||||
| OBRART, Graham | Director | 23 The Avenue BH13 6HA Poole Flat 7 Branksea Grange England | England | British | 280859580001 | |||||||||
| OSBORNE, Keith Reginald | Director | Flat 5 Branksea Grange 23 The Avenue BH13 6HA Poole Dorset | United Kingdom | British | 84461100001 | |||||||||
| STRETCH, Clare Jayne | Director | 23 The Avenue BH13 6HA Poole Flat 16 Branksea Grange Dorset | England | British | 242717750001 | |||||||||
| TURNER, Christopher John | Director | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | England | British | 164420980001 | |||||||||
| PAGE REGISTRARS LIMITED | Director | The Hyde NW9 6LH London Hyde House England |
| 91497620003 |
Who are the persons with significant control of BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Roger Churchouse | Apr 06, 2016 | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRANKSEA GRANGE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0