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Home > England & Wales Companies > BRASTED MANAGEMENT LIMITED
Company Information for

BRASTED MANAGEMENT LIMITED

BRASTED PLACE HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1JE,
Company Registration Number
03241077
Private Limited Company
Active

Company Overview

About Brasted Management Ltd
BRASTED MANAGEMENT LIMITED was founded on 1996-08-22 and has its registered office in Westerham. The organisation's status is listed as "Active". Brasted Management Limited is a Private Limited Company registered in 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
BRASTED MANAGEMENT LIMITED
 
Legal Registered Office
BRASTED PLACE HIGH STREET
BRASTED
WESTERHAM
KENT
TN16 1JE
Other companies in TN16
 
Filing Information
Company Number 03241077
Company ID Number 03241077
Date formed 1996-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASTED MANAGEMENT LIMITED
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Company Officers of BRASTED MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JONATHAN DANIELS
Company Secretary 2001-08-09
SUSAN JOANNA STRIPP
Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT JENKINS
Director 2010-04-01 2014-10-06
CLIVE JONATHAN DANIELS
Director 2001-08-09 2014-06-01
ROBERT JAMES NORMAN ROFFE
Director 2001-09-11 2010-04-08
ABJ NOMINEES LIMITED
Director 2000-06-16 2001-12-12
NICHOLAS SELMES
Company Secretary 1998-09-04 2001-09-19
MASSIMO SILVANO
Director 1998-03-23 2000-06-16
KEITH GEOFFREY MORRIS
Company Secretary 1996-08-22 1998-02-06
MASSIMO SILVANO
Director 1996-08-22 1998-02-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-08-22 1996-08-22
COMPANY DIRECTORS LIMITED
Nominated Director 1996-08-22 1996-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JONATHAN DANIELS BRASTED PLACE LIMITED Company Secretary 2001-05-01 CURRENT 1996-08-22 Active
SUSAN JOANNA STRIPP BRASTED PLACE LIMITED Director 2014-05-22 CURRENT 1996-08-22 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
2023-09-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-09-09Appointment of His Honour Richard William Seymour as company secretary on 2022-09-01
2022-09-09Termination of appointment of Clive Jonathan Daniels on 2022-09-01
2022-09-09TM02Termination of appointment of Clive Jonathan Daniels on 2022-09-01
2022-09-09AP03Appointment of His Honour Richard William Seymour as company secretary on 2022-09-01
2022-08-24CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JEAN NUGENT
2022-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JEAN NUGENT
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-11-26AP01DIRECTOR APPOINTED MS PAULINE JEAN NUGENT
2020-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 17
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT JENKINS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DANIELS
2014-05-30AP01DIRECTOR APPOINTED MRS SUSAN JOANNA STRIPP
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0122/08/13 ANNUAL RETURN FULL LIST
2013-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/13 FROM the Garrick Brasted Place Brasted Westerham Kent TN16 1JE
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-30AR0122/08/11 ANNUAL RETURN FULL LIST
2010-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13AR0122/08/10 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROFFE
2010-04-04AP01DIRECTOR APPOINTED MR IAN ROBERT JENKINS
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-29363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
2004-09-13363sRETURN MADE UP TO 22/08/04; CHANGE OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2003-09-14363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 22/08/02; CHANGE OF MEMBERS
2001-12-19288bDIRECTOR RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-09-21288bSECRETARY RESIGNED
2001-09-21363sRETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 6 ARUNDEL GARDENS LONDON W11 2LA
2000-10-17363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288bDIRECTOR RESIGNED
1999-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-02363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-08-19363bRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS; AMEND
1999-08-03363bRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1999-07-27DISS40STRIKE-OFF ACTION DISCONTINUED
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: SQM 7/10 CHANDOS STREET LONDON W1M 9DE
1999-04-20GAZ1FIRST GAZETTE
1998-09-22288aNEW SECRETARY APPOINTED
1998-04-15288aNEW DIRECTOR APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1998-02-11288bSECRETARY RESIGNED
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 25 HARLEY STREET LONDON W1N 1DA
1997-10-03363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1996-09-02288NEW SECRETARY APPOINTED
1996-09-02288NEW DIRECTOR APPOINTED
1996-08-30288DIRECTOR 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 BRASTED MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-20
Fines / Sanctions
No fines or sanctions have been issued against BRASTED MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASTED MANAGEMENT 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRASTED MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 17
Shareholder Funds 2012-09-01 £ 17

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRASTED MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASTED MANAGEMENT LIMITED
Trademarks
We have not found any records of BRASTED MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASTED MANAGEMENT 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 BRASTED MANAGEMENT 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 BRASTED MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRASTED MANAGEMENT LIMITEDEvent Date1999-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASTED MANAGEMENT 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 BRASTED MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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