BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05281968 |
| 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 BRANTFIELD 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 BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Moorland Drawback NE42 5LG Prudhoe Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gordon David Rogerson on Nov 10, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Heather Postlethwaite as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Alexander Sewards as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ICETON, Christine | Secretary | Moorland Drawback NE42 5LG Prudhoe Northumberland | British | 60461590001 | ||||||
| BARKER, Allen | Director | Slade Road Ottershaw KT16 0JQ Chertsey 34 Surrey England | England | British | 202042230001 | |||||
| ICETON, Christine | Director | Moorland Drawback NE42 5LG Prudhoe Northumberland | England | British | 60461590001 | |||||
| POSTLETHWAITE, Heather | Director | Brantfell Road Bowness-On-Windermere LA23 3AE Windermere Flat 2 Brantfield House England | England | British | 250259180001 | |||||
| ROGERSON, Gordon David | Director | Broadtree Close Mellor BB2 7PW Blackburn 2 Broadtree Close England | United Kingdom | British | 112919490005 | |||||
| MOORE, Jane Clare | Secretary | Pavey Ark LA23 3AE Bowness On Windermere Cumbria | British | 34459900003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MOORE, Jane Clare | Director | Pavey Ark LA23 3AE Bowness On Windermere Cumbria | England | British | 34459900003 | |||||
| ROBINSON, Mollie | Director | Pavey Ark Brantfell Road LA23 3AE Bowness On Windermere Cumbria | British | 101536170001 | ||||||
| SEWARDS, Philip Alexander | Director | 1 Ilam Park CV8 2NU Kenilworth Warwickshire | England | British | 121390690001 | |||||
| SIMMONS, Julie | Director | Flat 4 Brantfield House LA23 3AE Bowness Cumbria | England | British | 124598780001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for BRANTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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