BRANKSEA GRANGE (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
BRANKSEA GRANGE (MANAGEMENT) LIMITED

COMPANY NUMBER
01476792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/02/1980 (44 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE
LONDON
NW9 6LH

TRADING ADDRESSES

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Page Registrars Ltd Hyde House
The Hyde
London
NW9 6LH
NW9 6LH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.9k

TOTAL LIABILITIES

£0

NET ASSETS

£13.9k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Company Secretary PAGE REGISTRARS LTD (913383037) Appointed
Date: 13/11/2023	Event: New Board Member PAGE REGISTRARS LIMITED (909149762) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRANKSEA GRANGE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.9k

TOTAL LIABILITIES

£0

NET ASSETS

£13.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN & JOAN STOKES	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
EDWIN & CYNTHIA PURSE	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
I.G. BEAT & MRS I.G. BEAT	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
K.R. OSBORNE & MRS K. OSBORNE	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MR & MRS C. TURNER	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MR & MRS J. CHURCHOUSE	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MR & MRS THOMPSON	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MRS G.D. OBRART & G.D. OBRART	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RONALD WAHNON & MARY WAHNON	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ANN ELIZABETH MARY HAMLEN	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
CLARE STRETCH	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
EILEEN FAWKES	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
K. WHYMENT	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
M. RAYNER	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
S. CHIZLETT	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SIAN FARTHING	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
VIVIENNE JOYCE COLEMAN	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
Y. CAUDLE	Owned: 5.56 %	Shares: 1	Price per share: £20.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PAGE REGISTRARS LTD 04/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 18	View Report
PAGE REGISTRARS LTD 04/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PAGE REGISTRARS LIMITED 04/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 27 Past: 56	View Report
PAGE REGISTRARS LIMITED 04/11/2023 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Galliers 04/11/2023 - Present (1years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Company Secretary PAGE REGISTRARS LTD (913383037) Appointed
Date: 13/11/2023	Event: New Board Member PAGE REGISTRARS LIMITED (909149762) Appointed
Date: 08/11/2023	Event: New Board Member John Galliers (921016466) Appointed
Date: 08/11/2023	Event: Christopher John Turner (918169733) has left the board
Date: 08/11/2023	Event: Sian Farthing (928817690) has left the board
Date: 08/11/2023	Event: Christopher John Turner (916442098) has left the board
Date: 08/11/2023	Event: Graham Obrart (928085958) has left the board
Date: 08/11/2023	Event: John Roger Churchouse (918433663) has left the board
Date: 08/11/2023	Event: New Company Secretary PAGE REGISTRARS LTD (931560314) Appointed
Date: 08/11/2023	Event: New Board Member PAGE REGISTRARS LIMITED (931560325) Appointed
Date: 30/05/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Board Member Sian Farthing (928817690) Appointed
Date: 12/10/2021	Event: Clare Jayne Stretch (924271775) has left the board
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Board Member Graham Obrart (928085958) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: Senga Grant (921401956) has left the board
Date: 05/02/2018	Event: John Norman Hamlen (918145148) has left the board
Date: 05/02/2018	Event: New Board Member Clare Jayne Stretch (924271775) Appointed
Date: 27/08/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 23/09/2016	Event: New Confirmation Statement filed
Date: 15/09/2016	Event: New Board Member Senga Grant (921401956) Appointed
Date: 10/07/2016	Event: New Accounts filed
Date: 21/08/2015	Event: New Confirmation Statement filed
Date: 14/09/2014	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: Change in Reg. Office
Date: 09/06/2014	Event: New Accounts filed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Board Member John Roger Churchouse (918433663) Appointed
Date: 09/01/2014	Event: Keith Reginald Osborne (908446110) has left the board
Date: 02/10/2013	Event: New Company Secretary Christopher John Turner (918169733) Appointed
Date: 23/09/2013	Event: Heinz Walter Huybers (901723138) has left the board
Date: 23/09/2013	Event: Peter Kenneth Jeffrey (902604599) has left the board
Date: 23/09/2013	Event: New Board Member John Norman Hamlen (918145148) Appointed
Date: 10/09/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: Leslie Gordon Fitzgerald (913977127) has left the board
Date: 17/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 11/09/2012	Event: New Confirmation Statement filed

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BRANKSEA GRANGE (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.9k

£0

£13.9k

People Overview

3

18

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.9k

£0

£13.9k

Accounts

People Overview

3

18

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™