BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05848895

Incorporation date

16/06/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2006)

02/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

01/04/2026

Termination of appointment of Mark Ian Leavesley as a director on 2026-03-25

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for Mrs Annette Susan Leavesley on 2024-12-30

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Mark Ian Leavesley on 2024-12-30

View PDF (2 pages)

24/08/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

28/07/2023

Change of details for Mark Ian Annette Susan Leavesley as a person with significant control on 2023-07-16

View PDF (2 pages)

28/07/2023

Notification of Annette Susan Leavesley as a person with significant control on 2023-07-15

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

02/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

13/01/2022

Registered office address changed from 14a Campion Hill Castle Donington Derby DE74 2XH England to Bramble House Apartment 5 100 Whitaker Road Derby DE23 6AP on 2022-01-13

View PDF (1 pages)

04/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

09/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

15/08/2018

Change of details for Castlegate 391 Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

15/08/2018

Registered office address changed from Ground Floor Hallow Park Hallow Worcester WR2 6PG to 14a Campion Hill Castle Donington Derby DE74 2XH on 2018-08-15

View PDF (1 pages)

14/08/2018

Termination of appointment of Simon Anthony Wainewright as a secretary on 2018-08-10

View PDF (1 pages)

14/08/2018

Termination of appointment of Simon Anthony Wainewright as a director on 2018-08-10

View PDF (1 pages)

14/08/2018

Appointment of Mrs Annette Susan Leavesley as a director on 2018-08-07

View PDF (2 pages)

14/08/2018

Appointment of Mr Mark Ian Leavesley as a director on 2018-08-07

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

19/02/2018

Director's details changed for Mr Simon Anthony Wainewright on 2018-02-19

View PDF (2 pages)

19/02/2018

Secretary's details changed for Mr Simon Anthony Wainewright on 2018-02-19

View PDF (1 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

03/07/2017

Notification of Castlegate 391 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/11/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

06/07/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

27/06/2016

Director's details changed for Simon Anthony Wainwright on 2016-06-14

View PDF (3 pages)

18/02/2016

Micro company accounts made up to 2015-06-30

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

16/07/2015

Registered office address changed from Bone & Co Hallow Park Hallow Worcester Worcestershire W22 6PG to Ground Floor Hallow Park Hallow Worcester WR2 6PG on 2015-07-16

View PDF (1 pages)

09/03/2015

Micro company accounts made up to 2014-06-30

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

04/08/2010

Director's details changed for Simon Anthony Wainwright on 2010-01-01

View PDF (2 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

29/03/2010

Termination of appointment of Simon Thurman as a director

View PDF (1 pages)

11/09/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

10/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

10/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

23/07/2008

Director appointed simon thurman

View PDF (2 pages)

15/07/2008

Appointment terminate, director and secretary john michael hambleton logged form

View PDF (1 pages)

14/07/2008

Director appointed simon anthony wainwright

View PDF (2 pages)

14/07/2008

Registered office changed on 14/07/2008 from bone & co hallow park hallow worcester worcestershire WR2 6PE

View PDF (1 pages)

10/07/2008

Appointment terminated secretary york place company secretaries LIMITED

View PDF (1 pages)

10/07/2008

Appointment terminated director john hambleton

View PDF (1 pages)

10/07/2008

Secretary appointed simon anthony wainewright

View PDF (2 pages)

10/07/2008

Registered office changed on 10/07/2008 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

23/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

29/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/04/2007

Certificate of change of name

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
Mr Simon Thurman	Director	25/06/2008 - 25/03/2010	11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/06/2006 - 25/06/2008	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/06/2006 - 16/06/2006	12820
Mr John Michael Hambleton	Director	16/06/2006 - 25/06/2008	16
Wainewright, Simon Anthony	Director	24/06/2008 - 10/08/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/06/2006 with the registered office located at Bramble House Apartment 5, 100 Whitaker Road, Derby DE23 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/06/2006 .

Where is BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED located?

BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is registered at Bramble House Apartment 5, 100 Whitaker Road, Derby DE23 6AP.

What does BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED do?

BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with updates.