BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11199100 |
| 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 BRAMLEY HOUSE (HM04 AYLESBURY) 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 BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre CO10 7GB Sudbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rayyan Lisles as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Liam Alan Ronald Streames as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Termination of appointment of Anita Abbott as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Appointment of Miss Poppy Hudson as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Appointment of Anita Abbott as a director on May 08, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Registered office address changed from Gq Property Management Ltd, 38 Corbidge Court Glaisher Street Greenwich London SE8 3ES United Kingdom to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury CO10 7GB on Aug 17, 2021 | 1 pages | AD01 | ||
Appointment of Block Management Uk Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP United Kingdom to Gq Property Management Ltd, 38 Corbidge Court Glaisher Street Greenwich London SE8 3ES on May 18, 2020 | 1 pages | AD01 | ||
Cessation of Christopher Andrew Hamilton as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||
Who are the officers of BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT UK LIMITED | Secretary | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited Suffolk England |
| 152282350001 | ||||||||||
| HUDSON, Poppy | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited England | England | British | 338614630001 | |||||||||
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | 243051840001 | |||||||||||
| ABBOTT, Anita | Director | Unit 5 Stour Valley Business Centre CO10 7GB Sudbury C/O Block Management Uk Limited England | England | British | 336445390001 | |||||||||
| GRANT, Laurence Noel | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 211398010001 | |||||||||
| HAMILTON, Christopher Andrew | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 243051830001 | |||||||||
| LISLES, Rayyan | Director | Bramley House HP18 0XF Aylesbury 48 Buckinghamshire England | England | British | 260947030001 | |||||||||
| STREAMES, Liam Alan Ronald | Director | Bramley House Bramley Road HP18 0XF Aylesbury 56 Buckinghamshire England | England | British | 260945470001 |
Who are the persons with significant control of BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Noel Grant | Feb 12, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Andrew Hamilton | Feb 12, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Peter Malovany | Feb 12, 2018 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2019 | 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