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Home > England & Wales Companies > BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
Company Information for

BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED

C/O STEPHENSON & CO GROUND FLOOR, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE BOURNEMOUTH, DORSET, BH4 9DN,
Company Registration Number
01546174
Private Limited Company
Active

Company Overview

About Branksome Grange Management Company Ltd
BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED was founded on 1981-02-18 and has its registered office in Westbourne Bournemouth. The organisation's status is listed as "Active". Branksome Grange Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O STEPHENSON & CO GROUND FLOOR
AUSTIN HOUSE 43 POOLE ROAD
WESTBOURNE BOURNEMOUTH
DORSET
BH4 9DN
Other companies in BH4
 
Filing Information
Company Number 01546174
Company ID Number 01546174
Date formed 1981-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
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Company Officers of BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER NICKOLAS APERGHIS
 Director 2016-03-17
MAUREEN ANN GAMETT
 Director 2015-11-10
ALLAN FRANK SIMMONS
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANTHONY WHELDRAKE
 Director 2003-01-24 2018-03-23
SYLVIA JOAN CLEAVER
 Director 2015-11-10 2017-06-27
JOAN EUNICE APERGHIS
 Director 2010-02-24 2016-03-17
ERIC MERCER
 Director 1991-06-22 2016-01-17
JAMES EDWARD ROBERT CLEAVER
 Director 2007-04-01 2015-11-10
THOMAS PETER HAIRE
 Director 2007-06-29 2015-11-10
ALEXANDER NICHOLAS APERGHIS
 Director 2009-06-22 2009-12-04
NORMAN BRUDNEY
 Company Secretary 2003-12-29 2009-06-21
NORMAN BRUDNEY
 Director 1999-01-06 2009-06-21
EDWARD WILLIAM MERRIMAN
 Director 2002-10-06 2007-06-21
KATHLYN MARGARET CHILDERSTONE
 Director 2004-01-01 2006-09-21
CYRIL GEORGE TINNION
 Director 1991-06-22 2005-12-10
CYRIL GEORGE TINNION
 Company Secretary 2003-05-01 2003-12-29
ANTHONY FORD
 Company Secretary 2001-07-20 2003-04-30
JOHN DAVIS
 Director 2000-02-25 2003-01-24
CHRISTOPHER GEORGE ROLAND CHILDERSTONE
 Director 1991-06-22 2001-12-05
JOHN COMPTON ROBERTS
 Company Secretary 1996-07-26 2001-07-20
JANET ELIZABETH LAMBSHEAD
 Director 1998-11-18 2000-08-30
EDWARD WILLIAM MERRIMAN
 Director 1996-12-06 2000-07-01
JOYCE PHYLLIS MAY MILLER
 Director 1991-06-22 1998-11-18
GILBERT ARTHUR RICHARD TOMES
 Director 1991-06-22 1997-05-28
JOHN HINDLE
 Director 1991-06-22 1996-12-06
GILBERT ARTHUR RICHARD TOMES
 Company Secretary 1991-06-22 1996-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN FRANK SIMMONS SNARESBROOK PREPARATORY SCHOOL LIMITED Director 2008-01-19 CURRENT 1985-02-20 Active
ALLAN FRANK SIMMONS SOLENT FORT (MANAGEMENT) LIMITED Director 1999-12-05 CURRENT 1977-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16AP01DIRECTOR APPOINTED PAULINE LINDA WILKINSON
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICKOLAS APERGHIS
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-28AP01DIRECTOR APPOINTED PHILIP LAWRENCE
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE
2020-07-09AP01DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN FRANK SIMMONS
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-05-01AP01DIRECTOR APPOINTED PHILIP LAWRENCE
2018-11-08AP01DIRECTOR APPOINTED MR ISAAC KRIPS
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY WHELDRAKE
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA JOAN CLEAVER
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2016-12-22AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 24
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED PETER NICKOLAS APERGHIS
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MERCER
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOAN APERGHIS
2015-12-19AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP01DIRECTOR APPOINTED MRS MAUREEN ANN GAMETT
2015-11-11AP01DIRECTOR APPOINTED MRS SYLVIA JOAN CLEAVER
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLEAVER
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAIRE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-21AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0122/06/13 FULL LIST
2012-11-08AA25/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0122/06/12 FULL LIST
2011-10-04AA25/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0122/06/11 FULL LIST
2010-12-21AA25/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0122/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY WHELDRAKE / 22/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MERCER / 22/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAIRE / 22/06/2010
2010-05-25AP01DIRECTOR APPOINTED JOAN EUNICE APERGHIS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER APERGHIS
2009-10-27AA25/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED MR ALEXANDER NICHOLAS APERGHIS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY NORMAN BRUDNEY
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BRUDNEY
2008-10-28AA25/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-04363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 24 CLIFTON ROAD PARKSTONE POOLE DORSET BH14 9PP
2006-10-13288bDIRECTOR RESIGNED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-01288aNEW SECRETARY APPOINTED
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-23363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288aNEW DIRECTOR APPOINTED
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 5A NEW ORCHARD POOLE DORSET BH15 1LY
2001-08-10288cDIRECTOR'S PARTICULARS CHANGED
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-08-07363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 24 CLIFTON ROAD PARKSTONE POOLE DORSET BH14 9PP
2001-07-26288aNEW SECRETARY APPOINTED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-09-28288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH4 9DN