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Home > England & Wales Companies > BRAMBLES LODGE MANAGEMENT COMPANY LIMITED
Company Information for

BRAMBLES LODGE MANAGEMENT COMPANY LIMITED

34 WENSLEYDALE, LUTON, LU2 7PN,
Company Registration Number
05739894
Private Limited Company
Active

Company Overview

About Brambles Lodge Management Company Ltd
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED was founded on 2006-03-13 and has its registered office in Luton. The organisation's status is listed as "Active". Brambles Lodge Management Company 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
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
34 WENSLEYDALE
LUTON
LU2 7PN
Other companies in CO3
 
Filing Information
Company Number 05739894
Company ID Number 05739894
Date formed 2006-03-13
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 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLES LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of BRAMBLES LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARGARET DALE
 Company Secretary 2006-03-13
DIANA MARGARET DALE
 Director 2006-03-13
GERALD RICHARD DALE
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2006-03-13 2006-03-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2006-03-13 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARGARET DALE EGANDALE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
DIANA MARGARET DALE G DALE DEVELOPMENTS LTD Director 2017-01-31 CURRENT 2016-07-28 Active
GERALD RICHARD DALE G DALE DEVELOPMENTS LTD Director 2016-07-28 CURRENT 2016-07-28 Active
GERALD RICHARD DALE STANDON ESTATES LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
GERALD RICHARD DALE JOHNSON DALE LTD Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-08-15
GERALD RICHARD DALE COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GERALD RICHARD DALE MALTING COURT DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 2013-07-30 Active - Proposal to Strike off
GERALD RICHARD DALE NOUNSLEY DEVELOPMENTS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
GERALD RICHARD DALE EGANDALE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off

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
2023-08-3121/08/23 STATEMENT OF CAPITAL GBP 14
2023-08-24Withdrawal of a person with significant control statement on 2023-08-24
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS BENEDICT STEER
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-27DIRECTOR APPOINTED MR ANTHONY DAVID CURRANT
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU
2023-03-22Notification of a person with significant control statement
2023-03-22Notification of a person with significant control statement
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DIANA MARGARET DALE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DIANA MARGARET DALE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GERALD RICHARD DALE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GERALD RICHARD DALE
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-22Appointment of Mr Francis Benedict Steer as company secretary on 2023-03-22
2023-03-22Appointment of Mr Francis Benedict Steer as company secretary on 2023-03-22
2023-03-22Termination of appointment of Diana Margaret Dale on 2023-03-22
2023-03-22Termination of appointment of Diana Margaret Dale on 2023-03-22
2023-03-09CESSATION OF DIANA MARGARET DALE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09CESSATION OF GERALD RICHARD DALE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09DIRECTOR APPOINTED MR FRANCIS BENEDICT STEER
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-04AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-06AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM Bruce House 15 the Street Hatfield Peverel Chelmsford Essex CM3 2DP
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0113/03/10 ANNUAL RETURN FULL LIST
2009-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-2288(2)Ad 24/03/09\gbp si 11@1=11\gbp ic 1/12\
2009-03-25363aReturn made up to 13/03/09; full list of members
2008-12-03287Registered office changed on 03/12/2008 from torrington house 47 holywell hill st albans hertfordshire AL1 1HD
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18123NC INC ALREADY ADJUSTED 16/03/07
2007-05-18RES04£ NC 11/12
2007-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-20363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 114 FORE STREET HERTFORD HERTS SG14 1AG
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRAMBLES LODGE 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 BRAMBLES LODGE 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
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2013-03-31
Annual Accounts
2019-03-31
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 BRAMBLES LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 12
Shareholder Funds 2012-04-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAMBLES LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLES LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRAMBLES LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLES LODGE 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 BRAMBLES LODGE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLES LODGE 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 BRAMBLES LODGE 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 BRAMBLES LODGE 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 LU2 7PN