BRAEMAR LODGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03442142

Incorporation date

30/09/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

24/11/2025

Termination of appointment of Josephine Lawrence as a director on 2025-09-27

View PDF (1 pages)

24/11/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

09/06/2025

Appointment of Mr Kieran James Doherty as a director on 2025-06-07

View PDF (2 pages)

29/04/2025

Termination of appointment of Joanna Kim Nias as a director on 2025-04-11

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/03/2024

Termination of appointment of Susan Whitehurst as a director on 2024-03-09

View PDF (1 pages)

14/03/2024

Appointment of Mrs Susan Whitehurst as a secretary on 2024-03-09

View PDF (2 pages)

14/03/2024

Appointment of Ms Joanna Kim Nias as a director on 2024-03-09

View PDF (2 pages)

13/11/2023

Current accounting period extended from 2024-03-24 to 2024-03-31

View PDF (1 pages)

10/11/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

27/09/2023

Director's details changed for Mr Alan John Whitehusrt on 2023-09-27

View PDF (2 pages)

14/09/2023

Registered office address changed from 218 Malvern Road Bournemouth BH9 3BX England to 30 Glen Road Flat 3 Bournemouth BH5 1HS on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Mr Alan John Whitehusrt on 2023-09-14

View PDF (2 pages)

14/09/2023

Termination of appointment of Asset Property Management as a secretary on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Mrs Susan Whitehurst on 2023-09-14

View PDF (2 pages)

15/08/2023

Director's details changed for Mrs Susan Whitehurst on 2023-08-15

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Alan John Whitehusrt on 2023-08-15

View PDF (2 pages)

03/10/2022

Appointment of Mrs Susan Whitehurst as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Edward William Whitehurst as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2022-03-24

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/07/2021

Director's details changed for Edward William Whitehurst on 2021-07-14

View PDF (2 pages)

14/07/2021

Appointment of Mr Alan John Whitehusrt as a director on 2021-07-14

View PDF (2 pages)

20/05/2021

Micro company accounts made up to 2021-03-24

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2020-03-24

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2019-03-24

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/07/2018

Micro company accounts made up to 2018-03-24

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

19/05/2017

Micro company accounts made up to 2017-03-24

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

10/10/2016

Registered office address changed from C/O Napier Management Ltd Unit 13 Elizabeth House Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 218 Malvern Road Bournemouth BH9 3BX on 2016-10-10

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

10/10/2016

Appointment of Asset Property Management as a secretary on 2016-10-10

View PDF (2 pages)

10/10/2016

Termination of appointment of Napier Management Services Limited as a secretary on 2016-10-10

View PDF (1 pages)

02/03/2016

Appointment of Ann Esther Weeden as a director on 2015-12-18

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

20/08/2015

Termination of appointment of Emma Baber as a director on 2015-08-18

View PDF (1 pages)

13/05/2015

Termination of appointment of Ross Alexander Drew as a director on 2014-07-01

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (10 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-24

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

18/10/2012

Director's details changed for Emma Baber on 2012-09-30

View PDF (2 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-24

View PDF (10 pages)

16/12/2011

Previous accounting period shortened from 2011-03-29 to 2011-03-24

View PDF (3 pages)

28/10/2011

Director's details changed for Josephine Lawrence on 2011-10-25

View PDF (2 pages)

20/10/2011

Appointment of Brian John Malone as a director

View PDF (3 pages)

18/10/2011

Termination of appointment of Haylie O'driscoll as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Lesley Stewart as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (11 pages)

01/12/2010

Registered office address changed from Flat 5 Braemar Lodge 30 Glen Road Boscombe Bournemouth Dorset BH5 1HS on 2010-12-01

View PDF (1 pages)

01/12/2010

Secretary's details changed for Napier Management Services Limited on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Haylie Louise O'driscoll on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Edward William Whitehurst on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Josephine Lawrence on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Lesley Susan Stewart on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Ross Alexander Drew on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Angela Malone on 2010-09-30

View PDF (2 pages)

01/12/2010

Director's details changed for Emma Baber on 2010-09-30

View PDF (2 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-29

View PDF (10 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-29

View PDF (9 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (9 pages)

14/01/2009

Secretary appointed napier management services LIMITED

View PDF (2 pages)

14/01/2009

Appointment terminated

View PDF (1 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

25/07/2008

Appointment terminated secretary lesley stewart

View PDF (1 pages)

25/07/2008

Director appointed ross alexander drew

View PDF (2 pages)

25/07/2008

Director appointed haylie louise o'driscoll

View PDF (2 pages)

26/06/2008

Total exemption full accounts made up to 2008-03-29

View PDF (9 pages)

24/06/2008

Director appointed emma baber

View PDF (2 pages)

24/06/2008

Appointment terminated director vera baber

View PDF (1 pages)

30/11/2007

Total exemption full accounts made up to 2007-03-29

View PDF (8 pages)

26/10/2007

Return made up to 30/09/07; full list of members

View PDF (9 pages)

11/11/2006

Total exemption full accounts made up to 2006-03-29

View PDF (9 pages)

24/10/2006

Return made up to 30/09/06; no change of members

View PDF (8 pages)

22/11/2005

Total exemption full accounts made up to 2005-03-29

View PDF (8 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 30/09/05; no change of members

View PDF (8 pages)

22/11/2004

Total exemption full accounts made up to 2004-03-29

View PDF (9 pages)

27/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-29

View PDF (8 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

31/12/2002

Total exemption full accounts made up to 2002-03-29

View PDF (9 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

30/11/2001

Total exemption full accounts made up to 2001-03-29

View PDF (9 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

25/10/2000

Return made up to 30/09/00; full list of members

View PDF (10 pages)

24/08/2000

Full accounts made up to 2000-03-29

View PDF (9 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

02/08/1999

Full accounts made up to 1999-03-29

View PDF (10 pages)

23/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

10/08/1998

Accounting reference date extended from 30/09/98 to 29/03/99

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Registered office changed on 26/06/98 from: 46 poole road westbourne bournemouth dorset BH4 9DZ

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 13/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

30/09/1997

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASSET PROPERTY MANAGEMENT LIMITED	Corporate Secretary	10/10/2016 - 14/09/2023	114
NAPIER MANAGEMENT SERVICES LTD	Corporate Secretary	15/12/2008 - 10/10/2016	82
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	30/09/1997 - 30/09/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	30/09/1997 - 30/09/1997	2651
Malone, Angela May	Director	01/04/2000 - Present	5

Persons with Significant Control

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15/04/1996

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Description

About BRAEMAR LODGE MANAGEMENT LIMITED

BRAEMAR LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/1997 with the registered office located at 30 Glen Road, Flat 3, Bournemouth BH5 1HS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR LODGE MANAGEMENT LIMITED?

BRAEMAR LODGE MANAGEMENT LIMITED is currently Active. It was registered on 30/09/1997 .

Where is BRAEMAR LODGE MANAGEMENT LIMITED located?

BRAEMAR LODGE MANAGEMENT LIMITED is registered at 30 Glen Road, Flat 3, Bournemouth BH5 1HS.

What does BRAEMAR LODGE MANAGEMENT LIMITED do?

BRAEMAR LODGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAEMAR LODGE MANAGEMENT LIMITED?

The latest filing was on 24/11/2025: Termination of appointment of Josephine Lawrence as a director on 2025-09-27.