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 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
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 |
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 |