BRANKESMERE TERRACE MANAGEMENT LIMITED

Overview

Company Name	BRANKESMERE TERRACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05644706
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANKESMERE TERRACE MANAGEMENT LIMITED?

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

Where is BRANKESMERE TERRACE MANAGEMENT LIMITED located?

Registered Office Address	1 Brankesmere Terrace Queens Crescent PO5 3HT Southsea England
Undeliverable Registered Office Address	No

What were the previous names of BRANKESMERE TERRACE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BRANKSMERE TERRACE MANAGEMENT LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for BRANKESMERE TERRACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRANKESMERE TERRACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for BRANKESMERE TERRACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Peter Anthony Bostock as a secretary on Apr 01, 2024	2 pages	AP03

Apr 02, 2024	Registered office address changed from Cottage Computer Services the Cottage 55 Dysart Avenue Drayton Portsmouth PO6 2LY to 1 Brankesmere Terrace Queens Crescent Southsea PO5 3HT on Apr 02, 2024	1 pages	AD01

Apr 02, 2024	Termination of appointment of Kay Beverly Gingell as a secretary on Apr 01, 2024	1 pages	TM02

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 30, 2020	Appointment of Mrs Lisa Dawn Edwards as a director on Jun 30, 2020	2 pages	AP01

Jun 30, 2020	Appointment of Mr Peter Anthony Bostock as a director on Jun 30, 2020	2 pages	AP01

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 29, 2019	Termination of appointment of Beverley Bailey as a director on Feb 19, 2019	1 pages	TM01

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with updates	4 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Jun 28, 2016	Appointment of Ms Jane Elizabeth Burgoine as a director on Jun 28, 2016	2 pages	AP01

View All Filings

Who are the officers of BRANKESMERE TERRACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSTOCK, Peter Anthony Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	Apr 01, 2024		Secretary	Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England					321238260001
BOSTOCK, Peter Anthony Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	Jun 30, 2020		Director	Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	England	British	1953-5	Solicitor	271348320001
BURGOINE, Jane Elizabeth Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	Jun 28, 2016		Director	Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	England	British	1951-4	Property Management	197727260001
EDWARDS, Lisa Dawn Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	Jun 30, 2020		Director	Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	England	British	1967-5	Director	271348550001
HUGHES, Deborah Mary Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	Jun 28, 2016		Director	Queens Crescent PO5 3HT Southsea 1 Brankesmere Terrace England	England	British	1954-10	None	128651020002
GINGELL, Kay Beverly The Cottage 55 Dysart Avenue Drayton PO6 2LY Portsmouth Hampshire	Dec 07, 2005	Apr 01, 2024	Secretary	The Cottage 55 Dysart Avenue Drayton PO6 2LY Portsmouth Hampshire		British			15727040001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 05, 2005	Dec 07, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BAILEY, Beverley Brankesmere Terrace PO5 3HT Southsea 2 Hampshire	Oct 17, 2008	Feb 19, 2019	Director	Brankesmere Terrace PO5 3HT Southsea 2 Hampshire	England	British	1963-1	Personnel Manager	142762970001
GRACE, Russell John 3 Elsenwood Drive GU15 2AY Camberley Surrey	Dec 07, 2005	Oct 21, 2008	Director	3 Elsenwood Drive GU15 2AY Camberley Surrey	England	British	1963-10	Finance Broker	84703110001
NEWPORT, Louise Brankesmere Terrace PO5 3HT Southsea 1 Hampshire	Oct 17, 2008	Feb 13, 2015	Director	Brankesmere Terrace PO5 3HT Southsea 1 Hampshire	England	British	1970-5	Co Secretary	134344440001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 05, 2005	Dec 07, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRANKESMERE TERRACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 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

View Detailed Information on Persons with Significant Control Statements

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.
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