BRAMPTON LODGE MANAGEMENT COMPANY LIMITED

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BRAMPTON LODGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02700766

Incorporation date

26/03/1992

Size

Dormant

Contacts

Registered address

Registered address

Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DRCopy
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Latest events (Record since 26/03/1992)
dot icon04/03/2026
Termination of appointment of Susan Elizabeth Kimmins as a director on 2025-12-05
dot icon04/03/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon26/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon12/12/2025
Termination of appointment of Pauline Joan Redford as a director on 2025-12-05
dot icon16/10/2025
Termination of appointment of Rebecca Elizabeth Jewell as a director on 2025-10-03
dot icon16/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon27/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon21/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon17/04/2023
Termination of appointment of David George Wright as a director on 2022-07-20
dot icon20/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon27/04/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-05 with no updates
dot icon12/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon08/05/2021
Appointment of Mr Kevin Robert Fox as a director on 2021-04-28
dot icon10/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon03/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon24/10/2019
Appointment of Mrs Pauline Joan Redford as a director on 2019-10-07
dot icon29/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon05/06/2019
Director's details changed for Mr David George Wright on 2019-06-05
dot icon05/06/2019
Director's details changed for Miss Rebecca Elizabeth Jewell on 2019-06-05
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon20/06/2018
Appointment of Ms Susan Elizabeth Kimmins as a director on 2018-06-20
dot icon02/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon21/04/2017
Accounts for a dormant company made up to 2017-03-31
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon28/12/2016
Termination of appointment of Keith Richard Hamblin as a director on 2016-12-23
dot icon13/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/01/2016
Annual return made up to 2016-01-12 no member list
dot icon03/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon14/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon12/01/2015
Annual return made up to 2015-01-12 no member list
dot icon09/09/2014
Appointment of Miss Rebecca Elizabeth Jewell as a director on 2014-09-04
dot icon14/01/2014
Annual return made up to 2014-01-12 no member list
dot icon29/10/2013
Termination of appointment of Michael Macey as a director
dot icon29/10/2013
Termination of appointment of Abbie Sampson as a director
dot icon25/06/2013
Termination of appointment of Diana Barrand as a director
dot icon25/06/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/01/2013
Annual return made up to 2013-01-12 no member list
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-12 no member list
dot icon03/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/06/2011
Director's details changed for Ms Abbie Sampson on 2011-06-18
dot icon13/06/2011
Director's details changed for Ms Abbie Sampson on 2011-06-12
dot icon12/06/2011
Director's details changed for Mr David George Wright on 2011-06-12
dot icon12/06/2011
Director's details changed for Mr Michael Macey on 2011-06-12
dot icon12/06/2011
Director's details changed for Mr Keith Richard Hamblin on 2011-06-12
dot icon12/06/2011
Director's details changed for Ms Diana May Barrand on 2011-06-12
dot icon31/03/2011
Annual return made up to 2011-03-26 no member list
dot icon16/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/04/2010
Total exemption full accounts made up to 2009-03-31
dot icon26/03/2010
Annual return made up to 2010-03-26 no member list
dot icon26/03/2010
Director's details changed for David George Wright on 2010-03-26
dot icon26/03/2010
Director's details changed for Abbie Sampson on 2010-03-26
dot icon26/03/2010
Director's details changed for Michael Macey on 2010-03-26
dot icon26/03/2010
Director's details changed for Keith Richard Hamblin on 2010-03-26
dot icon26/03/2010
Secretary's details changed for Hertford Company Secretaries Limited on 2010-03-26
dot icon26/03/2010
Director's details changed for Diana May Barrand on 2010-03-26
dot icon27/07/2009
Director's change of particulars / michael macey / 23/07/2009
dot icon23/07/2009
Director's change of particulars / michael macey / 23/07/2009
dot icon09/04/2009
Annual return made up to 26/03/09
dot icon09/04/2009
Registered office changed on 09/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
dot icon23/02/2009
Appointment terminated director and secretary karen nathan
dot icon20/02/2009
Full accounts made up to 2008-03-31
dot icon20/02/2009
Director appointed michael macey
dot icon20/02/2009
Director appointed david george wright
dot icon20/02/2009
Director appointed keith richard hamblin
dot icon20/02/2009
Secretary appointed hertford company secretaries LIMITED
dot icon12/12/2008
Annual return made up to 26/03/08
dot icon12/12/2008
Registered office changed on 12/12/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon26/02/2008
Full accounts made up to 2007-03-31
dot icon21/02/2008
Director resigned
dot icon06/07/2007
Director resigned
dot icon08/06/2007
Director resigned
dot icon06/06/2007
Annual return made up to 26/03/07
dot icon26/09/2006
New director appointed
dot icon19/09/2006
Full accounts made up to 2006-03-31
dot icon13/04/2006
Annual return made up to 26/03/06
dot icon13/10/2005
Full accounts made up to 2005-03-31
dot icon29/04/2005
New director appointed
dot icon26/04/2005
Annual return made up to 26/03/05
dot icon31/01/2005
New director appointed
dot icon14/01/2005
Director resigned
dot icon16/11/2004
New director appointed
dot icon13/10/2004
Full accounts made up to 2004-03-31
dot icon11/10/2004
Director resigned
dot icon05/04/2004
Annual return made up to 26/03/04
dot icon01/11/2003
Full accounts made up to 2003-03-31
dot icon29/08/2003
New director appointed
dot icon17/04/2003
Annual return made up to 26/03/03
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon14/10/2002
Director resigned
dot icon16/04/2002
Annual return made up to 26/03/02
dot icon04/12/2001
Full accounts made up to 2001-03-31
dot icon23/11/2001
New director appointed
dot icon10/07/2001
Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA
dot icon10/04/2001
New director appointed
dot icon10/04/2001
Annual return made up to 26/03/01
dot icon02/04/2001
Director resigned
dot icon19/03/2001
New director appointed
dot icon05/12/2000
Full accounts made up to 2000-03-31
dot icon11/04/2000
Annual return made up to 26/03/00
dot icon13/01/2000
Full accounts made up to 1999-03-31
dot icon24/04/1999
Annual return made up to 26/03/99
dot icon22/04/1999
Director resigned
dot icon18/03/1999
Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon19/01/1999
New director appointed
dot icon18/12/1998
New director appointed
dot icon11/04/1998
Annual return made up to 26/03/98
dot icon30/12/1997
Full accounts made up to 1997-03-31
dot icon30/05/1997
Annual return made up to 26/03/97
dot icon10/11/1996
Full accounts made up to 1996-03-31
dot icon26/06/1996
Director resigned
dot icon16/04/1996
Annual return made up to 26/03/96
dot icon28/07/1995
Accounts for a small company made up to 1995-03-31
dot icon07/07/1995
Director resigned
dot icon09/04/1995
Director resigned
dot icon09/04/1995
Annual return made up to 26/03/95
dot icon25/11/1994
New director appointed
dot icon17/10/1994
Accounts for a small company made up to 1994-03-31
dot icon19/09/1994
Director resigned;new director appointed
dot icon21/04/1994
Annual return made up to 26/03/94
dot icon23/09/1993
Accounts for a small company made up to 1993-03-31
dot icon20/05/1993
Annual return made up to 26/03/93
dot icon09/02/1993
Registered office changed on 09/02/93 from: 328 upper street islington green london N1 2XQ
dot icon11/01/1993
Secretary resigned;new director appointed
dot icon11/01/1993
New director appointed
dot icon11/01/1993
New secretary appointed;new director appointed
dot icon11/01/1993
Director resigned;new director appointed
dot icon19/06/1992
Registered office changed on 19/06/92 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon14/05/1992
Director resigned;new director appointed
dot icon27/04/1992
Secretary resigned;new secretary appointed
dot icon26/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2023
-
0.00
-
0.00
-
-
2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Secretary
22/01/2009 - Present
1326
Merritt, Ian Charles
Director
27/03/1992 - 14/12/1992
5
Chowdhary, Balvinder Kaur
Director
26/03/1992 - 27/03/1992
97
Nathan, Karen Louise
Director
14/12/1992 - 22/01/2009
2
Fernandes, Delena Zita Lourdes
Director
17/07/2003 - 01/02/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRAMPTON LODGE MANAGEMENT COMPANY LIMITED

BRAMPTON LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/03/1992 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. 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 BRAMPTON LODGE MANAGEMENT COMPANY LIMITED?

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BRAMPTON LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/03/1992 .

Where is BRAMPTON LODGE MANAGEMENT COMPANY LIMITED located?

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BRAMPTON LODGE MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does BRAMPTON LODGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BRAMPTON LODGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2026: Termination of appointment of Susan Elizabeth Kimmins as a director on 2025-12-05.