BRAMBLES (COWLEY) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02178541

Incorporation date

14/10/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1987)

29/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/04/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-04-16

View PDF (1 pages)

17/04/2025

Appointment of Q1 Professional Limited as a secretary on 2025-04-16

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-11-20 with updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

23/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/11/2023

Termination of appointment of Rex Ivor Langsman as a director on 2023-09-14

View PDF (1 pages)

28/11/2023

Termination of appointment of Andrea Petrina Fletcher as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Mrs Poonam Nirav Shah as a director on 2023-11-28

View PDF (2 pages)

09/11/2023

Director's details changed for Rex Ivor Langsman on 2023-11-09

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

17/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-17

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/05/2019

Termination of appointment of Daniel Delcourt as a director on 2019-04-30

View PDF (1 pages)

28/05/2019

Appointment of Mrs Andrea Petrina Fletcher as a director on 2019-05-24

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (4 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-19 no member list

View PDF (4 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-12-19 no member list

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-19 no member list

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-19 no member list

View PDF (4 pages)

04/09/2012

Termination of appointment of Andrea Fletcher as a director

View PDF (2 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-19 no member list

View PDF (5 pages)

07/12/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

07/12/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

06/12/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-12-19 no member list

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-19 no member list

View PDF (4 pages)

19/01/2010

Director's details changed for Andrea Petrina Fletcher on 2009-12-19

View PDF (2 pages)

19/01/2010

Director's details changed for Daniel Delcourt on 2009-12-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Gem Estate Management Limited on 2009-12-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

05/10/2009

Appointment of Rex Ivor Langsman as a director

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

08/01/2009

Annual return made up to 19/12/08

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/12/2007

Annual return made up to 19/12/07

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/12/2006

Annual return made up to 19/12/06

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/04/2006

Director resigned

View PDF (1 pages)

10/01/2006

Annual return made up to 19/12/05

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/12/2004

Annual return made up to 19/12/04

View PDF (4 pages)

25/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/01/2004

Annual return made up to 19/12/03

View PDF (4 pages)

01/09/2003

New director appointed

View PDF (2 pages)

23/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/12/2002

Annual return made up to 19/12/02

View PDF (4 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/01/2002

Annual return made up to 19/12/01

View PDF (3 pages)

21/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

22/01/2001

Annual return made up to 19/12/00

View PDF (3 pages)

22/01/2001

Registered office changed on 22/01/01 from: 2 upper station road radlett hertfordshire WD7 8BX

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/08/2000

Director resigned

View PDF (1 pages)

14/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

07/01/2000

Annual return made up to 19/12/99

View PDF (4 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: 44 hazel road park street st albans hertfordshire AL2 2AJ

View PDF (1 pages)

17/03/1998

Annual return made up to 31/12/97

View PDF (6 pages)

14/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Annual return made up to 31/12/96

View PDF (6 pages)

03/09/1996

Director resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/02/1995

Annual return made up to 31/12/94

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16/06/1994

Accounts for a small company made up to 1993-12-31

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18/02/1994

Director resigned;new director appointed

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18/02/1994

Annual return made up to 31/12/93

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01/11/1993

Director resigned

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30/09/1993

Registered office changed on 30/09/93 from: 314 regents park road finchley london N3 2LT

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30/09/1993

Accounts for a small company made up to 1992-12-31

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11/06/1993

New director appointed

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

11/06/1993

Director resigned

View PDF (0 pages)

11/06/1993

Director resigned;new director appointed

View PDF (0 pages)

11/06/1993

Annual return made up to 31/12/92

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14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

Director resigned

View PDF (0 pages)

14/12/1992

Director resigned;new director appointed

View PDF (0 pages)

07/11/1992

Accounts for a small company made up to 1991-12-31

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20/10/1992

Registered office changed on 20/10/92 from: 27 huxley close peachey lane cowley middlesex UB8 3PG

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20/10/1992

Registered office changed on 20/10/92 from: 27 huxley close peachey lane cowley middlesex UB8 3PG

View PDF (0 pages)

20/10/1992

Secretary resigned;new secretary appointed

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20/10/1992

New director appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1990-12-31

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20/10/1992

Full accounts made up to 1989-12-31

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20/10/1992

Full accounts made up to 1988-12-31

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20/10/1992

Annual return made up to 31/12/91

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20/10/1992

Annual return made up to 31/12/90

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20/10/1992

Annual return made up to 31/12/89

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12/10/1992

Restoration by order of the court

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16/10/1990

Final Gazette dissolved via compulsory strike-off

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26/06/1990

First Gazette notice for compulsory strike-off

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18/01/1989

Registered office changed on 18/01/89 from: 39 thames street weybridge surrey KT13 8JL

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18/01/1989

New director appointed

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18/01/1989

New secretary appointed;new director appointed

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17/01/1989

Secretary resigned;director resigned

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17/01/1989

Annual return made up to 31/12/88

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03/10/1988

New director appointed

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27/06/1988

Accounting reference date shortened from 31/03 to 31/12

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13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/10/1987

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAMBLES (COWLEY) MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

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
1
19.40K
-
0.00
24.29K
-

2022
1
23.34K
-
0.00
25.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	16/04/2025 - Present	610
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 16/04/2025	281
GEM ESTATE MANAGEMENT (1995) LIMITED	Corporate Secretary	07/07/2000 - 02/06/2011	171
Hooker, John Mark	Director	02/01/1994 - 20/08/1998	5
Howard, Rosemary Anne	Director	21/02/1992 - 20/08/1998	1

Persons with Significant Control

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

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Description

About BRAMBLES (COWLEY) MANAGEMENT LIMITED

BRAMBLES (COWLEY) MANAGEMENT LIMITED is an(a) Active company incorporated on 14/10/1987 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 2 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 BRAMBLES (COWLEY) MANAGEMENT LIMITED?

BRAMBLES (COWLEY) MANAGEMENT LIMITED is currently Active. It was registered on 14/10/1987 .

Where is BRAMBLES (COWLEY) MANAGEMENT LIMITED located?

BRAMBLES (COWLEY) MANAGEMENT LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BRAMBLES (COWLEY) MANAGEMENT LIMITED do?

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

What is the latest filing for BRAMBLES (COWLEY) MANAGEMENT LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-11-20 with no updates.