BRAMHALL OAKS MANAGEMENT COMPANY LIMITED

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BRAMHALL OAKS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03517692

Incorporation date

26/02/1998

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 26/02/1998)
dot icon02/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with updates
dot icon27/01/2026
Accounts for a dormant company made up to 2025-07-31
dot icon24/03/2025
Accounts for a dormant company made up to 2024-07-31
dot icon27/02/2025
Confirmation statement made on 2025-02-26 with updates
dot icon23/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon08/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon08/12/2023
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07
dot icon19/06/2023
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19
dot icon29/11/2022
Accounts for a dormant company made up to 2022-07-31
dot icon12/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with updates
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon22/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon28/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon10/09/2018
Accounts for a dormant company made up to 2018-07-31
dot icon30/03/2018
Confirmation statement made on 2018-02-26 with updates
dot icon03/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2016-07-31
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon04/11/2015
Accounts for a dormant company made up to 2015-07-31
dot icon11/05/2015
Accounts for a dormant company made up to 2014-07-31
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon13/03/2014
Director's details changed for Penelope Anne Egan on 2014-03-13
dot icon13/03/2014
Director's details changed for Philip Jeremy Dare on 2014-03-13
dot icon05/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon13/11/2013
Total exemption full accounts made up to 2013-07-31
dot icon22/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon24/10/2012
Total exemption full accounts made up to 2012-07-31
dot icon19/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon13/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon07/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon11/11/2010
Accounts for a dormant company made up to 2010-07-31
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon03/03/2010
Director's details changed for Penelope Anne Egan on 2009-10-01
dot icon03/03/2010
Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01
dot icon03/03/2010
Director's details changed for Philip Jeremy Dare on 2009-10-01
dot icon02/02/2010
Total exemption full accounts made up to 2009-07-31
dot icon25/03/2009
Return made up to 26/02/09; full list of members
dot icon09/10/2008
Total exemption full accounts made up to 2008-07-31
dot icon19/03/2008
Return made up to 26/02/08; full list of members
dot icon08/03/2008
Full accounts made up to 2007-07-31
dot icon13/03/2007
Return made up to 26/02/07; full list of members
dot icon29/01/2007
Full accounts made up to 2006-07-31
dot icon22/11/2006
Director resigned
dot icon15/03/2006
Return made up to 26/02/06; full list of members
dot icon09/02/2006
Full accounts made up to 2005-07-31
dot icon17/11/2005
New director appointed
dot icon23/05/2005
Director resigned
dot icon10/05/2005
New director appointed
dot icon10/05/2005
Return made up to 26/02/05; full list of members
dot icon11/02/2005
New director appointed
dot icon07/01/2005
Full accounts made up to 2004-07-31
dot icon22/10/2004
Director resigned
dot icon02/04/2004
Full accounts made up to 2003-07-31
dot icon02/04/2004
Return made up to 26/02/04; full list of members
dot icon02/04/2004
Statement of rights variation attached to shares
dot icon22/09/2003
New secretary appointed
dot icon22/09/2003
Secretary resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
New director appointed
dot icon02/09/2003
New director appointed
dot icon02/09/2003
New director appointed
dot icon08/08/2003
Statement of rights variation attached to shares
dot icon06/08/2003
Registered office changed on 06/08/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE
dot icon02/04/2003
Return made up to 26/02/03; full list of members
dot icon10/03/2003
Total exemption full accounts made up to 2002-07-31
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon07/11/2002
Secretary's particulars changed
dot icon07/11/2002
Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS
dot icon19/04/2002
Secretary's particulars changed
dot icon25/03/2002
Return made up to 26/02/02; full list of members
dot icon11/10/2001
Total exemption full accounts made up to 2001-07-31
dot icon30/05/2001
Return made up to 26/02/01; full list of members
dot icon25/05/2001
Full accounts made up to 2000-07-31
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon05/05/2000
Ad 14/03/00--------- £ si 4@1=4 £ ic 14/18
dot icon04/05/2000
Return made up to 26/02/00; full list of members
dot icon17/03/2000
Ad 01/08/99--------- £ si 3@1=3 £ ic 11/14
dot icon16/03/2000
Full accounts made up to 1999-07-31
dot icon03/12/1999
Accounting reference date extended from 28/02/99 to 31/07/99
dot icon07/04/1999
Return made up to 26/02/99; full list of members
dot icon06/10/1998
Registered office changed on 06/10/98 from: haredon house london road north cheam sutton surrey SM3 9BS
dot icon06/10/1998
Ad 25/05/98-28/08/98 £ si 10@1=10 £ ic 1/11
dot icon26/05/1998
Memorandum and Articles of Association
dot icon26/05/1998
Resolutions
dot icon26/02/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
18.00
-
0.00
18.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - Present
2975
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
02/07/2003 - 07/12/2023
422
Egan, Penelope Anne
Director
12/07/2005 - Present
3
Dare, Philip Jeremy
Director
28/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRAMHALL OAKS MANAGEMENT COMPANY LIMITED

BRAMHALL OAKS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 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 BRAMHALL OAKS MANAGEMENT COMPANY LIMITED?

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BRAMHALL OAKS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/02/1998 .

Where is BRAMHALL OAKS MANAGEMENT COMPANY LIMITED located?

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BRAMHALL OAKS MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BRAMHALL OAKS MANAGEMENT COMPANY LIMITED do?

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BRAMHALL OAKS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMHALL OAKS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.