BRAMPTON CHASE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02349211

Incorporation date

17/02/1989

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1989)

07/04/2026

Appointment of Mr Craig Anderson as a secretary on 2026-04-04

View PDF (2 pages)

04/04/2026

Termination of appointment of Neil Arthur Linkleter as a secretary on 2026-04-04

View PDF (1 pages)

31/03/2026

Register inspection address has been changed from 12 Brampton Chase Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BX United Kingdom to 18 Brampton Chase Lower Shiplake Henley-on-Thames RG9 3BX

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Adrian Francis Mervyn Friendship as a director on 2026-03-26

View PDF (1 pages)

19/03/2026

Registered office address changed from 12 Brampton Chase Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BX England to 18 18 Brampton Chase Lower Shiplake Henley-on-Thames Oxon. RG9 3BX on 2026-03-19

View PDF (1 pages)

06/02/2026

Appointment of Mr Craig Anderson as a director on 2026-01-29

View PDF (2 pages)

22/10/2025

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

View PDF (8 pages)

06/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/07/2024

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

View PDF (8 pages)

06/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

03/09/2022

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

View PDF (10 pages)

10/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/07/2021

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

View PDF (10 pages)

10/04/2021

Termination of appointment of Neil Arthur Linkleter as a director on 2021-04-10

View PDF (1 pages)

10/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Stuart John Crippen as a director on 2020-09-04

View PDF (1 pages)

22/07/2020

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

View PDF (5 pages)

05/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/08/2019

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

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (5 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Ms Clare Dench as a director on 2017-10-05

View PDF (2 pages)

25/09/2017

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

View PDF (6 pages)

18/08/2017

Appointment of Neil Arthur Linkleter as a director on 2017-08-16

View PDF (2 pages)

17/08/2017

Termination of appointment of Robert Milne Noble as a secretary on 2017-08-16

View PDF (1 pages)

17/08/2017

Appointment of Neil Arthur Linkleter as a secretary on 2017-08-16

View PDF (2 pages)

17/08/2017

Registered office address changed from 24 Brampton Chase Lower Shiplake Henley on Thames Oxfordshire RG9 3BX to 12 Brampton Chase Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BX on 2017-08-17

View PDF (1 pages)

17/08/2017

Termination of appointment of Robert Milne Noble as a secretary on 2017-08-16

View PDF (1 pages)

17/08/2017

Termination of appointment of Robert Milne Noble as a director on 2017-08-16

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

06/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-31 no member list

View PDF (9 pages)

16/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-31 no member list

View PDF (9 pages)

26/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-31 no member list

View PDF (9 pages)

23/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (9 pages)

05/11/2012

Termination of appointment of Marion Theilfarth as a director

View PDF (1 pages)

13/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-31 no member list

View PDF (10 pages)

04/04/2012

Director's details changed for Adrian Francis Mervyn Friendship on 2012-01-01

View PDF (2 pages)

04/04/2012

Director's details changed for Neil Arthur Linkleter on 2011-09-28

View PDF (2 pages)

16/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-31 no member list

View PDF (10 pages)

24/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-31 no member list

View PDF (6 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Director's details changed for Brenda Mary Jean Lea Cox on 2010-01-01

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Director's details changed for Susan Gallen on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Neil Arthur Linkleter on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Robert Milne Noble on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Marion Theilfarth on 2010-01-01

View PDF (2 pages)

14/04/2010

Director's details changed for Stuart John Crippen on 2010-01-01

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/04/2009

Annual return made up to 31/03/09

View PDF (4 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

08/04/2008

Annual return made up to 31/03/08

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

25/06/2007

Director resigned

View PDF (1 pages)

11/05/2007

Annual return made up to 31/03/07

View PDF (7 pages)

19/01/2007

Certificate of change of name

View PDF (2 pages)

08/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

08/05/2006

Annual return made up to 31/03/06

View PDF (7 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

26/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

14/07/2005

Annual return made up to 31/03/05

View PDF (2 pages)

05/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

13/04/2004

Annual return made up to 31/03/04

View PDF (3 pages)

19/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

31/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Registered office changed on 24/10/03 from: 115 colmore row birmingham B3 3AL

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

06/06/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

29/04/2003

Annual return made up to 31/03/03

View PDF (4 pages)

23/04/2002

Annual return made up to 31/03/02

View PDF (4 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

14/04/2001

Annual return made up to 31/03/01

View PDF (4 pages)

15/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (3 pages)

07/04/2000

Annual return made up to 31/03/00

View PDF (3 pages)

25/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

14/04/1999

Annual return made up to 31/03/99

View PDF (4 pages)

09/02/1999

Registered office changed on 09/02/99 from: 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

21/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

02/06/1998

Annual return made up to 31/03/98

View PDF (4 pages)

02/06/1998

Registered office changed on 02/06/98 from: 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

24/03/1998

Registered office changed on 24/03/98 from: 3 market place hertford hertfordshire SG14 1DF

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: jansel house stopsley luton LU2 7XJ

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

01/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/1997

New director appointed

View PDF (3 pages)

01/05/1997

Annual return made up to 31/03/97

View PDF (4 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

28/04/1996

Annual return made up to 31/03/96

View PDF (4 pages)

29/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

29/02/1996

Resolutions

View PDF (1 pages)

27/04/1995

New secretary appointed

View PDF (2 pages)

27/04/1995

Annual return made up to 31/03/95

View PDF (4 pages)

07/03/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/03/1995

Director resigned;new director appointed

View PDF (4 pages)

22/01/1995

Registered office changed on 22/01/95 from: 47 castle street reading berkshire RG1 7SR

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/10/1994

Accounts for a dormant company made up to 1993-03-31

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30/09/1994

Accounts for a dormant company made up to 1994-03-31

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29/03/1994

Annual return made up to 31/03/94

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17/06/1993

Annual return made up to 31/03/93

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14/08/1992

Annual return made up to 31/03/92

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07/05/1992

Accounts for a dormant company made up to 1992-03-31

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15/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

05/09/1991

Annual return made up to 31/03/91

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15/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1990

Director resigned;new director appointed

View PDF (2 pages)

18/04/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

18/04/1990

Annual return made up to 31/03/90

View PDF (0 pages)

16/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/10/1989

Director resigned;new director appointed

View PDF (2 pages)

17/07/1989

Resolutions

View PDF (0 pages)

20/04/1989

Certificate of change of name

View PDF (0 pages)

05/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1989

Director resigned;new director appointed

View PDF (2 pages)

05/04/1989

Registered office changed on 05/04/89 from: 2 baches street london N1 6UB

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17/02/1989

Incorporation

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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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

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
9.59K
-
0.00
9.31K
-

2022
0
10.17K
-
0.00
9.90K
-

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
Anderson, Craig	Director	29/01/2026 - Present	34
Lea Cox, Brenda Mary Jean	Director	07/07/2005 - Present	2
Linkleter, Neil Arthur	Director	07/07/2005 - Present	4
Gallen, Susan	Director	07/07/2005 - Present	-
Friendship, Adrian Francis Mervyn	Director	07/07/2005 - 26/03/2026	-

Persons with Significant Control

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

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Description

About BRAMPTON CHASE MANAGEMENT LIMITED

BRAMPTON CHASE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/02/1989 with the registered office located at 18 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon. RG9 3BX. 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 BRAMPTON CHASE MANAGEMENT LIMITED?

BRAMPTON CHASE MANAGEMENT LIMITED is currently Active. It was registered on 17/02/1989 .

Where is BRAMPTON CHASE MANAGEMENT LIMITED located?

BRAMPTON CHASE MANAGEMENT LIMITED is registered at 18 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon. RG9 3BX.

What does BRAMPTON CHASE MANAGEMENT LIMITED do?

BRAMPTON CHASE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRAMPTON CHASE MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Craig Anderson as a secretary on 2026-04-04.