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BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramble House (derby) Management Company Limited. The company was founded 17 years ago and was given the registration number 05848895. The firm's registered office is in DERBY. You can find them at 14a Campion Hill, Castle Donington, Derby, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Company Number:05848895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14a Campion Hill, Castle Donington, Derby, England, DE74 2XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Campion Hill, Castle Donington, Derby, England, DE74 2XH

Director07 August 2018Active
14a, Campion Hill, Castle Donington, Derby, England, DE74 2XH

Director07 August 2018Active
Ground Floor, Hallow Park, Hallow, Worcester, WR2 6PG

Secretary25 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 June 2006Active
9 Bank House The Spittle, Castle Donington, Derby, DE74 2NQ

Director16 June 2006Active
23 Short Avenue, Allestree, DE22 2EH

Director25 June 2008Active
Ground Floor, Hallow Park, Hallow, Worcester, WR2 6PG

Director24 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 June 2006Active

People with Significant Control

Mrs Annette Susan Leavesley
Notified on:15 July 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Bramble House, Apartment 5, Derby, England, DE23 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Ian Leavesley
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apt 5, Bramble House, Derby, England, DE23 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-22Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Address

Change registered office address company with date old address new address.

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2018-08-14Officers

Termination secretary company with name termination date.

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2018-08-14Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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