THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED
Overview
| Company Name | THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04713698 |
| 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 THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Keith David Gibbs as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Wayne Robert Repton on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Mar 25, 2025 | 1 pages | CH04 | ||
Change of details for Mr Wayne Robert Repton as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Keith David Gibbs as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Sdl Estate Management Ltd as a secretary on Nov 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170015 | ||||||||||
| REPTON, Wayne Robert | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None | 163677170001 | ||||||||
| DAVIS, Ian Roy | Secretary | 48 Peel Court Peel Drive Wilnecote B77 5FH Tamworth Staffordshire | British | Postman | 113553150001 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire | 132927490001 | |||||||||||
| SDL ESTATE MANAGEMENT LTD | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England |
| 239305710009 | ||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||
| DAVIS, Ian Roy | Director | 48 Peel Court Peel Drive Wilnecote B77 5FH Tamworth Staffordshire | British | Postman | 113553150001 | |||||||||
| GIBBS, Keith David | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | Spain | British | None | 162563590001 | ||||||||
| GLOVER, Paul Anthony | Director | 46 Peel Court Peel Drive Wilnecote B77 5FH Tamworth Staffordshire | England | British | Process Improvement | 113553190001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith David Gibbs | Apr 06, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Robert Repton | Apr 06, 2016 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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