THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11708023
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2018

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, LONDON ROAD 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, LONDON ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Trueman House Capitol Boulevard Morley LS27 0TS Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025	1 pages	AD01

Mar 13, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 10, 2024	Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024	2 pages	AP03

May 10, 2024	Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024	2 pages	AP01

May 10, 2024	Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024	1 pages	TM01

May 10, 2024	Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024	1 pages	TM01

May 10, 2024	Termination of appointment of Natalie Clare Griffiths as a director on Apr 17, 2024	1 pages	TM01

May 10, 2024	Termination of appointment of John Charles Booth as a director on Apr 17, 2024	1 pages	TM01

May 10, 2024	Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024	1 pages	PSC07

Feb 09, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

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

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 16, 2020	Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020	1 pages	TM01

Apr 16, 2020	Notification of Ian Malcolm Pendlebury as a person with significant control on Apr 03, 2020	2 pages	PSC01

Apr 16, 2020	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020	1 pages	AD01

View All Filings

Who are the officers of THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUNTNEY, Rachel Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Apr 17, 2024		Secretary	Capitol Boulevard Morley LS27 0TS Leeds Trueman House England				322885290001
HAYES, Peter Oliver Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Apr 17, 2024		Director	Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	England	British	1986-5	322001250001
BOOTH, John Charles Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Dec 03, 2018	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1966-10	177746900001
GRIFFITHS, Natalie Clare Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Dec 03, 2018	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1971-3	253069970001
HARRISON, Paul Andrew Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Dec 03, 2018	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1971-10	52785680011
PENDLEBURY, Ian Malcolm Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Dec 03, 2018	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	United Kingdom	British	1958-12	253069930001
WILSON, Richard Miles Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Dec 03, 2018	Apr 03, 2020	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1966-9	137957540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRAMBLES, LONDON ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Malcolm Pendlebury Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 03, 2020	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Yes
	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 voting rights in the company.
Mr Richard Miles Wilson Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House West Yorkshire	Dec 03, 2018	Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House West Yorkshire	Yes
	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 voting rights in the company.
Mr Paul Andrew Harrison Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Dec 03, 2018	Capitol Boulevard Morley LS27 0TS Leeds Trueman 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 voting rights 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.
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