BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED - FARNHAM


Company Profile Company Filings

Overview

BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02691094. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED - FARNHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERLIN ESTATES LTD UNIT 4, DARES FARM BUSINESS PARK
FARNHAM
GU10 5BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERLIN ESTATES LTD Corporate Secretary 2022-02-01 CURRENT
MR BENJAMIN HAMPSHIRE Aug 1988 British Director 2019-08-02 CURRENT
MRS SARAH JEFFS Mar 1979 British Director 2019-08-02 UNTIL 2023-12-21 RESIGNED
PHILIP FREDERICK CHAPMAN British Secretary 1999-06-02 UNTIL 2000-06-09 RESIGNED
JAQUELINE ROSAMOND WALKER Mar 1938 British Director 1992-04-11 UNTIL 1994-12-12 RESIGNED
JAQUELINE ROSAMOND WALKER Mar 1938 British Director 1996-11-10 UNTIL 2003-07-06 RESIGNED
MISS KIM VAN-GEERSDAELE May 1965 British Director 2010-09-20 UNTIL 2012-11-17 RESIGNED
MISS CHARLOTTE WHEELER Jan 1984 British Director 2019-08-02 UNTIL 2021-03-16 RESIGNED
LAURA SIMONDS May 1968 British Director 2010-09-20 UNTIL 2012-08-30 RESIGNED
PETER MARCUS NEWALL Aug 1978 British Director 2003-12-15 UNTIL 2006-04-27 RESIGNED
MISS HELEN ROFE Mar 1959 British Director 2018-06-26 UNTIL 2021-03-29 RESIGNED
MR STEVE MCGLONE Feb 1968 British Director 2019-08-02 UNTIL 2022-02-01 RESIGNED
DAVID KNIGHTON Oct 1945 British Director 2004-09-19 UNTIL 2009-10-31 RESIGNED
ROGER KEITH WRIGHT British Director 1992-04-11 UNTIL 1994-09-19 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1992-02-21 UNTIL 1992-02-26 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1992-02-21 UNTIL 1992-02-26 RESIGNED
ROGER KEITH WRIGHT British Secretary 1996-11-10 UNTIL 1999-06-02 RESIGNED
MR LEON NEIL JACQUES British Secretary 1992-02-26 UNTIL 1996-11-10 RESIGNED
ANGELA CIARAMELLA Jul 1967 British Secretary 2001-11-29 UNTIL 2019-09-09 RESIGNED
JOHN ROBERT DODSON British Secretary 2001-01-01 UNTIL 2003-03-31 RESIGNED
MR JONATHAN GREEN Oct 1980 British Director 2012-07-03 UNTIL 2014-11-16 RESIGNED
MR DARREN AUSTIN Aug 1972 British Director 2014-06-20 UNTIL 2018-04-11 RESIGNED
JOAN BERNSTEIN Mar 1931 British Director 1992-02-26 UNTIL 1996-11-10 RESIGNED
MR ALASTAIR JONATHAN BLOWERS Sep 1976 British Director 2015-02-21 UNTIL 2017-03-20 RESIGNED
PHILIP FREDERICK CHAPMAN British Director 1999-06-02 UNTIL 2000-04-01 RESIGNED
ANGELA CIARAMELLA Jul 1967 British Director 2001-11-29 UNTIL 2019-10-09 RESIGNED
MISS REBECCA CRUICKSHANK Dec 1989 British Director 2019-08-02 UNTIL 2022-02-01 RESIGNED
JOHN ROBERT DODSON British Director 1996-11-10 UNTIL 2003-03-31 RESIGNED
MR JAMES GEORGE Aug 1983 British Director 2010-09-20 UNTIL 2012-11-17 RESIGNED
VANESSA WHITNEY May 1980 British Director 2005-05-25 UNTIL 2010-08-29 RESIGNED
CLAIRE JOANNA CASHFORD Mar 1973 British Director 2000-11-23 UNTIL 2001-10-12 RESIGNED
MR JOHN EDWARD HATCH Feb 1945 British Director 2018-01-03 UNTIL 2019-01-26 RESIGNED
MR NIGEL HIRD Dec 1969 British Director 2019-08-02 UNTIL 2020-11-12 RESIGNED
DR ADAM WILLIAM HUGHES May 1975 British Director 2003-03-25 UNTIL 2005-05-30 RESIGNED
MR LEON NEIL JACQUES British Director 1992-02-26 UNTIL 1996-11-10 RESIGNED
MISS EMMA HAYWARD Oct 1977 British Director 2012-07-03 UNTIL 2015-03-13 RESIGNED
MR ROBERT JOLLY Jun 1974 British Director 2019-08-02 UNTIL 2021-02-22 RESIGNED
ROGER KEITH WRIGHT British Director 1996-11-10 UNTIL 1999-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Angela Ciaramella 2016-04-24 - 2019-10-09 7/1967 Hindhead   Right to appoint and remove directors
Mr Darren Austin 2016-04-24 - 2018-04-11 8/1972 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED FARNHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE VELO CLUB GODALMING AND HASLEMERE LIMITED HORSHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MY LITTLE PRINCESS LTD ALDERSHOT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PARTY CHEER LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
FIFUM LIMITED HINDHEAD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MLP FRANCHISE LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWEEPY STOVES LTD GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Brambledown Management Hindhead Limited 2023-12-26 31-03-2023 £100 equity
Brambledown Management Hindhead Limited 2022-07-30 31-03-2022 £100 equity
Brambledown Management Hindhead Limited 2022-03-30 31-03-2021 £100 equity
Brambledown Management Hindhead Limited 2021-03-25 31-03-2020 £100 equity
Brambledown Management Hindhead Limited 2020-03-28 31-03-2019 £-1,000 equity
Brambledown Management (Hindhead) Limited 2018-04-21 31-03-2018 £3,658 Cash
Brambledown Management (Hindhead)Limited 2017-06-06 31-03-2017 £3,084 Cash

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