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Home > England & Wales Companies > BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
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 Overview

About Brambledown Management Hindhead Ltd
BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED was founded on 1992-02-26 and has its registered office in Farnham. The organisation's status is listed as "Active". Brambledown Management Hindhead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
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Company Officers of BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CIARAMELLA
Company Secretary 2001-11-29
ANGELA CIARAMELLA
Director 2001-11-29
JOHN EDWARD HATCH
Director 2018-01-03
HELEN ROFE
Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN AUSTIN
Director 2014-06-20 2018-04-11
ALASTAIR JONATHAN BLOWERS
Director 2015-02-21 2017-03-20
EMMA HAYWARD
Director 2012-07-03 2015-03-13
JONATHAN GREEN
Director 2012-07-03 2014-11-16
JAMES GEORGE
Director 2010-09-20 2012-11-17
KIM VAN-GEERSDAELE
Director 2010-09-20 2012-11-17
LAURA SIMONDS
Director 2010-09-20 2012-08-30
VANESSA WHITNEY
Director 2005-05-25 2010-08-29
DAVID KNIGHTON
Director 2004-09-19 2009-10-31
PETER MARCUS NEWALL
Director 2003-12-15 2006-04-27
ADAM WILLIAM HUGHES
Director 2003-03-25 2005-05-30
JAQUELINE ROSAMOND WALKER
Director 1996-11-10 2003-07-06
JOHN ROBERT DODSON
Company Secretary 2001-01-01 2003-03-31
JOHN ROBERT DODSON
Director 1996-11-10 2003-03-31
CLAIRE JOANNA HAILEY
Director 2000-11-23 2001-10-12
PHILIP FREDERICK CHAPMAN
Company Secretary 1999-06-02 2000-06-09
PHILIP FREDERICK CHAPMAN
Director 1999-06-02 2000-04-01
ROGER KEITH WRIGHT
Company Secretary 1996-11-10 1999-06-02
ROGER KEITH WRIGHT
Director 1996-11-10 1999-06-02
LEON NEIL JACQUES
Company Secretary 1992-02-26 1996-11-10
JOAN BERNSTEIN
Director 1992-02-26 1996-11-10
LEON NEIL JACQUES
Director 1992-02-26 1996-11-10
JAQUELINE ROSAMOND WALKER
Director 1992-04-11 1994-12-12
ROGER KEITH WRIGHT
Director 1992-04-11 1994-09-19
HOWARD THOMAS
Nominated Secretary 1992-02-21 1992-02-26
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1992-02-21 1992-02-26

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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR SARAH JEFFS
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR STEVE MCGLONE
2022-02-01APPOINTMENT TERMINATED, DIRECTOR REBECCA CRUICKSHANK
2022-02-01Appointment of Merlin Estates Ltd as company secretary on 2022-02-01
2022-02-01AP04Appointment of Merlin Estates Ltd as company secretary on 2022-02-01
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCGLONE
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROFE
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-24AA01Previous accounting period extended from 24/03/20 TO 31/03/20
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHEELER
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOLLY
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HIRD
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 24/03/19
2019-12-12MR05All of the property or undertaking has been released from charge for charge number 1
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-16PSC08Notification of a person with significant control statement
2019-10-09PSC07CESSATION OF ANGELA CIARAMELLA AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CIARAMELLA
2019-09-09TM02Termination of appointment of Angela Ciaramella on 2019-09-09
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Flat 8 Brambledown Tower Road Hindhead GU26 6SP England
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM Brambledown Tower Road Hindhead Surrey GU26 6SP
2019-08-05AP01DIRECTOR APPOINTED MISS REBECCA CRUICKSHANK
2019-08-03CH01Director's details changed for Mr Nigel Hird on 2019-08-03
2019-08-02AP01DIRECTOR APPOINTED MR STEVE MCGLONE
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HATCH
2018-06-26AP01DIRECTOR APPOINTED MISS HELEN ROFE
2018-04-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN AUSTIN
2018-04-12PSC07CESSATION OF DARREN AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MR JOHN EDWARD HATCH
2017-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JONATHAN BLOWERS
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Alastair Jonathan Blowers on 2016-03-08
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HAYWARD
2015-02-21AP01DIRECTOR APPOINTED MR ALASTAIR JONATHAN BLOWERS
2014-11-20AP01DIRECTOR APPOINTED MR DARREN AUSTIN
2014-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN
2014-05-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0118/02/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM VAN-GEERSDAELE
2012-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE
2012-08-30AP01DIRECTOR APPOINTED MISS EMMA HAYWARD
2012-08-30AP01DIRECTOR APPOINTED MR JONATHAN GREEN
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SIMONDS
2012-07-19AA31/03/12 TOTAL EXEMPTION FULL
2012-03-07AR0118/02/12 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2011-03-14AR0118/02/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AP01DIRECTOR APPOINTED MISS KIM VAN-GEERSDAELE
2010-12-06AP01DIRECTOR APPOINTED MR JAMES GEORGE
2010-12-06AP01DIRECTOR APPOINTED LAURA SIMONDS
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA WHITNEY
2010-03-03AR0118/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITNEY / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CIARAMELLA / 03/03/2010
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTON
2009-06-16AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-04-15363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363(288)DIRECTOR RESIGNED
2006-02-27363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-10288aNEW DIRECTOR APPOINTED
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13288aNEW DIRECTOR APPOINTED
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-12363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2003-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03288aNEW DIRECTOR APPOINTED
2003-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-26363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27363(288)DIRECTOR RESIGNED
2002-03-27363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09363(288)DIRECTOR RESIGNED
2001-04-09363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-19288aNEW DIRECTOR APPOINTED
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05288bSECRETARY RESIGNED
2000-03-07363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-21363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363sRETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRAMBLEDOWN MANAGEMENT HINDHEAD 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 BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-12-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
Trademarks
We have not found any records of BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLEDOWN MANAGEMENT HINDHEAD 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 (68320 - Management of real estate on a fee or contract basis) as BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED are:

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NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLEDOWN MANAGEMENT HINDHEAD 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 BRAMBLEDOWN MANAGEMENT HINDHEAD 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 BRAMBLEDOWN MANAGEMENT HINDHEAD 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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