Active
Company Information for BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
MERLIN ESTATES LTD UNIT 4, DARES FARM BUSINESS PARK, EWSHOT, FARNHAM, GU10 5BB,
|
Company Registration Number
02691094
Private Limited Company
Active |
Company Name | |
---|---|
BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED | |
Legal Registered Office | |
MERLIN ESTATES LTD UNIT 4, DARES FARM BUSINESS PARK EWSHOT FARNHAM GU10 5BB Other companies in GU26 | |
Company Number | 02691094 | |
---|---|---|
Company ID Number | 02691094 | |
Date formed | 1992-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 13:53:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANGELA CIARAMELLA |
||
ANGELA CIARAMELLA |
||
JOHN EDWARD HATCH |
||
HELEN ROFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN AUSTIN |
Director | ||
ALASTAIR JONATHAN BLOWERS |
Director | ||
EMMA HAYWARD |
Director | ||
JONATHAN GREEN |
Director | ||
JAMES GEORGE |
Director | ||
KIM VAN-GEERSDAELE |
Director | ||
LAURA SIMONDS |
Director | ||
VANESSA WHITNEY |
Director | ||
DAVID KNIGHTON |
Director | ||
PETER MARCUS NEWALL |
Director | ||
ADAM WILLIAM HUGHES |
Director | ||
JAQUELINE ROSAMOND WALKER |
Director | ||
JOHN ROBERT DODSON |
Company Secretary | ||
JOHN ROBERT DODSON |
Director | ||
CLAIRE JOANNA HAILEY |
Director | ||
PHILIP FREDERICK CHAPMAN |
Company Secretary | ||
PHILIP FREDERICK CHAPMAN |
Director | ||
ROGER KEITH WRIGHT |
Company Secretary | ||
ROGER KEITH WRIGHT |
Director | ||
LEON NEIL JACQUES |
Company Secretary | ||
JOAN BERNSTEIN |
Director | ||
LEON NEIL JACQUES |
Director | ||
JAQUELINE ROSAMOND WALKER |
Director | ||
ROGER KEITH WRIGHT |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH JEFFS | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVE MCGLONE | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA CRUICKSHANK | ||
Appointment of Merlin Estates Ltd as company secretary on 2022-02-01 | ||
AP04 | Appointment of Merlin Estates Ltd as company secretary on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCGLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROFE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period extended from 24/03/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIRD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 24/03/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANGELA CIARAMELLA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CIARAMELLA | |
TM02 | Termination of appointment of Angela Ciaramella on 2019-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM Flat 8 Brambledown Tower Road Hindhead GU26 6SP England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM Brambledown Tower Road Hindhead Surrey GU26 6SP | |
AP01 | DIRECTOR APPOINTED MISS REBECCA CRUICKSHANK | |
CH01 | Director's details changed for Mr Nigel Hird on 2019-08-03 | |
AP01 | DIRECTOR APPOINTED MR STEVE MCGLONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HATCH | |
AP01 | DIRECTOR APPOINTED MISS HELEN ROFE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN AUSTIN | |
PSC07 | CESSATION OF DARREN AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HATCH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JONATHAN BLOWERS | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alastair Jonathan Blowers on 2016-03-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAYWARD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JONATHAN BLOWERS | |
AP01 | DIRECTOR APPOINTED MR DARREN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM VAN-GEERSDAELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE | |
AP01 | DIRECTOR APPOINTED MISS EMMA HAYWARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SIMONDS | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 18/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KIM VAN-GEERSDAELE | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE | |
AP01 | DIRECTOR APPOINTED LAURA SIMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WHITNEY | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITNEY / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CIARAMELLA / 03/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
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 BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED are:
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. |