THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06203683 |
| 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 (DOE LEA) 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 THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Grainger as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Anthony Bertram James Latimer on Jan 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Andrew John Grainger on Jan 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Stephen Poole on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Anthony Bertram James Latimer on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Andrew John Grainger on Apr 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| LATIMER, Anthony Bertram James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 202687690001 | |||||||||
| POOLE, Stephen | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 162157290002 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | 81884240001 | |||||||||
| EUSTACE, Mark Edward | Director | Europa Court S9 1XE Sheffield 6 Yorkshire | England | British | 64779680003 | |||||||||
| FURY, Beverly Anne | Director | Lumsdale Road Stretford M32 0UT Manchester 1 England | United Kingdom | British | 137551200001 | |||||||||
| GRAINGER, Andrew John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 198999150001 | |||||||||
| ROSSITER, Colin | Director | 22 Mylnhurst Road S11 9HU Sheffield South Yorkshire | United Kingdom | British | 100964590001 | |||||||||
| ROULSTON, David Alister | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 196760940001 | |||||||||
| SALE, Lee | Director | Station Road ST15 8EW Stone 38 Staffordshire | England | British | 133295540001 | |||||||||
| WITNEY, David Michael | Director | The Granary Hay Green Lane Birdwell S70 5XE Barnsley South Yorkshire | British | 97474950001 |
What are the latest statements on persons with significant control for THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | 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