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BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05848895
    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 BRAMBLE HOUSE (DERBY) 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 BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Bramble House Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITEDJun 16, 2006Jun 16, 2006

    What are the latest accounts for BRAMBLE HOUSE (DERBY) 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 BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Ian Leavesley on Dec 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Annette Susan Leavesley on Dec 30, 2024

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Notification of Annette Susan Leavesley as a person with significant control on Jul 15, 2023

    		2 pagesPSC01

    Change of details for Mark Ian Annette Susan Leavesley as a person with significant control on Jul 16, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14a Campion Hill Castle Donington Derby DE74 2XH England to Bramble House Apartment 5 100 Whitaker Road Derby DE23 6AP on Jan 13, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Change of details for Castlegate 391 Limited as a person with significant control on Aug 07, 2018

    		2 pagesPSC05

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor Hallow Park Hallow Worcester WR2 6PG to 14a Campion Hill Castle Donington Derby DE74 2XH on Aug 15, 2018

    		1 pagesAD01

    Termination of appointment of Simon Anthony Wainewright as a secretary on Aug 10, 2018

    		1 pagesTM02

    Termination of appointment of Simon Anthony Wainewright as a director on Aug 10, 2018

    		1 pagesTM01

    Appointment of Mrs Annette Susan Leavesley as a director on Aug 07, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAVESLEY, Annette Susan
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		Director
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		EnglandBritishDirector248376070002
    LEAVESLEY, Mark Ian
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		Director
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		EnglandEnglishDirector213472910002
    WAINEWRIGHT, Simon Anthony
    Hallow Park
    Hallow
    WR2 6PG Worcester
    Ground Floor
    		Secretary
    Hallow Park
    Hallow
    WR2 6PG Worcester
    Ground Floor
    		BritishCompany Director43791830007
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HAMBLETON, John Michael
    9 Bank House The Spittle
    Castle Donington
    DE74 2NQ Derby
    		Director
    9 Bank House The Spittle
    Castle Donington
    DE74 2NQ Derby
    		BritishCompany Director84027770001
    THURMAN, Simon
    23 Short Avenue
    DE22 2EH Allestree
    		Director
    23 Short Avenue
    DE22 2EH Allestree
    		BritishCompany Director83729060002
    WAINEWRIGHT, Simon Anthony
    Hallow Park
    Hallow
    WR2 6PG Worcester
    Ground Floor
    		Director
    Hallow Park
    Hallow
    WR2 6PG Worcester
    Ground Floor
    		United KingdomBritishCompany Director131834680002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Susan Leavesley
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		Jul 15, 2023
    Apartment 5
    100 Whitaker Road
    DE23 6AP Derby
    Bramble House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mark Ian Leavesley
    Bramble House
    100 Whitaker Road
    DE23 6AP Derby
    Apt 5
    England
    		Apr 06, 2016
    Bramble House
    100 Whitaker Road
    DE23 6AP Derby
    Apt 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05563799
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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