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Home > England & Wales Companies > BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
Company Information for

BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

10 LYNDON CLOSE, BRAMHAM, WETHERBY, LS23 6SR,
Company Registration Number
02315770
Private Limited Company
Active

Company Overview

About Bramham Mead (management Company) Ltd
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED was founded on 1988-11-10 and has its registered office in Wetherby. The organisation's status is listed as "Active". Bramham Mead (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
10 LYNDON CLOSE
BRAMHAM
WETHERBY
LS23 6SR
Other companies in LS23
 
Filing Information
Company Number 02315770
Company ID Number 02315770
Date formed 1988-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
JOY LENNON
Company Secretary 2016-11-21
BERYL ASTIN
Director 1995-11-09
HEATHER GLOVER
Director 2013-11-13
JENNIFER LINDA MILLS NEE VAUGHAN
Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND ANN BROADHURST
Director 2003-08-01 2016-03-30
ROBERT MICHAEL PARKER
Director 2005-11-16 2016-03-22
SIMON PAUL ZIMMERMAN
Company Secretary 2011-10-20 2016-01-07
SIMON PAUL ZIMMERMAN
Director 2005-11-16 2016-01-07
DORIS GWENDOLINE BARKER
Director 2004-11-01 2013-11-05
ANTHONY JUSTIN STRETTON
Director 1998-02-09 2013-11-05
DOLORES CHARLESWORTH
Company Secretary 2010-11-11 2011-10-20
JENNIFER DIXON
Company Secretary 1995-01-23 2010-11-11
PHILLIPA BROOKE
Director 1992-11-10 2010-10-30
KAY LOUISE JOHNSON
Director 2003-07-12 2005-09-09
FREDERICK WILLIAM BARKER
Director 1992-11-10 2003-12-05
WILLIAM DAVID BAKER
Director 2003-01-01 2003-12-02
PHILIP GRIMSHAW
Director 1992-11-10 2003-09-03
RICHARD NORMAN VARNEY
Director 2000-11-02 2003-04-16
IAIN WINSON TURNER
Director 2001-11-23 2002-07-30
HELEN PATRICIA SELVIDGE
Director 2000-10-04 2001-09-11
JONATHAN CHARLES DEACON TURNER
Director 1992-11-10 2001-07-30
MICHELLE MOORE
Director 1998-09-25 2000-10-25
ANDREW BURFIELD-BROWN
Director 1995-12-14 2000-10-04
JAMES IAN MCLEAN
Director 1994-11-01 1998-09-25
ROBERT JOHN HADDEN
Director 1995-11-14 1998-01-16
JOHN KENNETH ASTIN
Director 1992-11-10 1995-11-09
JEREMY MARTIN FARRELL
Director 1992-11-10 1995-06-02
ANDREW BURFIELD-BROWN
Company Secretary 1992-11-10 1995-03-20
ANDREW BURFIELD-BROWN
Director 1992-11-10 1995-01-23
TERENCE THOMAS WALSH
Director 1992-11-10 1994-11-01

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
2024-01-27APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCARNEY
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-10DIRECTOR APPOINTED MR MARTIN ALLAN WEST
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-12CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-11-28AP03Appointment of Mrs Valerie Ann Hunter as company secretary on 2021-10-01
2021-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/21 FROM Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ England
2021-10-01TM02Termination of appointment of Deanne Stephanie Hall on 2021-10-01
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-02AP04Appointment of J H Watson Property Management Limited as company secretary on 2019-08-02
2019-06-20CH01Director's details changed for Mrs Heather Glover on 2019-06-20
2019-04-08AP01DIRECTOR APPOINTED VALERIE ANN HUNTER
2019-03-05AP01DIRECTOR APPOINTED MR MARTIN MCCARNEY
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE DEANNE HALL on 2018-10-31
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BERYL ASTIN
2018-09-24AP03Appointment of Miss Stephanie Deanne Hall as company secretary on 2018-09-24
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 45 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ANN BROADHURST
2016-11-21AP03Appointment of Ms Joy Lennon as company secretary on 2016-11-21
2016-06-06ANNOTATIONPart Rectified
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PARKER
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ZIMMERMAN
2016-02-02TM02Termination of appointment of Simon Paul Zimmerman on 2016-01-07
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-09AD02Register inspection address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom to C/O Watsons Glendevon House Hawthorn Park Leeds West Yorkshire LS14 1PQ
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-23AR0110/11/13 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MRS HEATHER GLOVER
2014-01-23AP01DIRECTOR APPOINTED MRS HEATHER GLOVER
2014-01-22AD04Register(s) moved to registered office address
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRETTON
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DORIS BARKER
2013-11-13AP01DIRECTOR APPOINTED MRS HEATHER GLOVER
2013-01-17AR0110/11/12 FULL LIST
2013-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-14AD02SAIL ADDRESS CREATED
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2012-10-31AA30/09/12 TOTAL EXEMPTION SMALL
2011-12-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-15AR0110/11/11 FULL LIST
2011-11-15AP03SECRETARY APPOINTED MR SIMON PAUL ZIMMERMAN
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA BROOKE
2010-11-30AR0110/11/10 FULL LIST
2010-11-30AP03SECRETARY APPOINTED MRS DOLORES CHARLESWORTH
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM WHITE ROSE PROPERTY MANAGEMENT 41 FRONT STREET ACOMB YORK YO24 3BR
2010-11-22AA30/09/10 TOTAL EXEMPTION SMALL
2009-12-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-10AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA VAUGHAN / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PARKER / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL ASTIN / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ZIMMERMAN / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN BROADHURST / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JUSTIN STRETTON / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS GWENDOLINE BARKER / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPA BROOKE / 07/12/2009
2008-12-21AA30/09/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-21363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/06
2006-12-20363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O WHITE ROSE PROPERTY MANAGEMENT FAWCETT HOUSE 201 ACOMB ROAD YORK YO24 4HD
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24363(288)DIRECTOR RESIGNED
2005-11-24363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-01-29288aNEW DIRECTOR APPOINTED
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-02363(288)DIRECTOR RESIGNED
2003-12-02363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-15363(288)DIRECTOR RESIGNED
2002-11-15363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2001-12-06363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06363(288)DIRECTOR RESIGNED
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-15288aNEW DIRECTOR APPOINTED
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 BRAMHAM MEAD (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 BRAMHAM MEAD (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
BRAMHAM MEAD (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
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 8
Shareholder Funds 2012-10-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMHAM MEAD (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 BRAMHAM MEAD (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 BRAMHAM MEAD (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 BRAMHAM MEAD (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 BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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