BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED

BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAMPTON HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02428756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 5 Brampton House
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Victoria Lyndsey Coppen on Mar 05, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Second filing of Confirmation Statement dated Sep 01, 2019

    7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Notification of James Alexander Davies as a person with significant control on Aug 25, 2021

    2 pagesPSC01

    Notification of Victoria Lyndsey Coppen as a person with significant control on Aug 25, 2021

    2 pagesPSC01

    Cessation of Lisa Furnell as a person with significant control on Aug 25, 2021

    1 pagesPSC07

    Cessation of Allison Clare Ford as a person with significant control on Aug 25, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from 2 Brampton House Nutfield Road Redhill RH1 4BA to Flat 5 Brampton House Nutfield Road Redhill Surrey RH1 4BA on Nov 23, 2020

    1 pagesAD01

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Appointment of Mrs Victoria Lyndsey Coppen as a director on Dec 18, 2018

    2 pagesAP01

    Termination of appointment of Lisa Furnell as a director on Dec 18, 2018

    1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2021Clarification A second filed CS01(amending statement of capital and shareholders information)was registered on 08/09/2021.

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Allison Clare Ford as a director on Jul 09, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Alexander
    Nutfield Road
    RH1 4BA Redhill
    Flat 5 Brampton
    Surrey
    United Kingdom
    Secretary
    Nutfield Road
    RH1 4BA Redhill
    Flat 5 Brampton
    Surrey
    United Kingdom
    153761370001
    COPPEN, Victoria Lyndsey
    Oakwood Close
    RH1 4BD Redhill
    10
    England
    Director
    Oakwood Close
    RH1 4BD Redhill
    10
    England
    EnglandBritishCompany Director263832470001
    LACEY, Alison
    Flat 2 Bramann House
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    Secretary
    Flat 2 Bramann House
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    British30630050001
    QUEVEDO, Edward Jose
    1 Bramptons
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    Secretary
    1 Bramptons
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    British110939220001
    STRUDWICK, Colin James
    Flat 6 Brampton House
    35 Nutfield Road
    RH1 4BA Redhill
    Surrey
    Secretary
    Flat 6 Brampton House
    35 Nutfield Road
    RH1 4BA Redhill
    Surrey
    British53908260001
    ALLEN, Jean
    Flat 4 Brampton House
    RH1 5JA Redhill
    Surrey
    Director
    Flat 4 Brampton House
    RH1 5JA Redhill
    Surrey
    BritishCompany Director30630060001
    FORD, Allison Clare
    Flat 3 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    Director
    Flat 3 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    EnglandBritishCompany Director53908300001
    FORD, Allison Clare
    Flat 3 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    Director
    Flat 3 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    EnglandBritishCompany Director53908300001
    FURNELL, Lisa
    Nutfield Road
    RH1 4BA Redhill
    2 Brampton House
    Surrey
    Director
    Nutfield Road
    RH1 4BA Redhill
    2 Brampton House
    Surrey
    EnglandBritishBusiness Analyst152079720001
    LOMATH, Stuart Michael
    2 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    Director
    2 Brampton
    Nutfield Road
    RH1 4BA Redhill
    Surrey
    BritishCo Director111306140001

    Who are the persons with significant control of BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Lyndsey Coppen
    RH1 4BD Redhill
    10 Oakwood Close
    Surrey
    England
    Aug 25, 2021
    RH1 4BD Redhill
    10 Oakwood Close
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Alexander Davies
    Nutfield Road
    RH1 4BA Redhill
    5 Brampton House
    Surrey
    England
    Aug 25, 2021
    Nutfield Road
    RH1 4BA Redhill
    5 Brampton House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Lisa Furnell
    Nutfield Road
    RH1 4BA Redhill
    2 Brampton House
    Surrey
    England
    Apr 06, 2016
    Nutfield Road
    RH1 4BA Redhill
    2 Brampton House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Allison Clare Ford
    Brampton House
    Nutfield Road
    RH1 4BA Redhill
    Flat 3
    Surrey
    England
    Apr 06, 2016
    Brampton House
    Nutfield Road
    RH1 4BA Redhill
    Flat 3
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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