BRAMPTON WOOD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04782577

Incorporation date

30/05/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

12/06/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Cosec Management Services as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to A. Pherwani, Ash House Brampton Wood the Brampton Newcastle Staffordshire ST5 0GP on 2024-07-31

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

30/05/2023

Secretary's details changed for Cosec Management Services Limited on 2023-05-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

10/10/2022

Secretary's details changed for Cosec Management Services Limited on 2022-10-07

View PDF (1 pages)

07/10/2022

Director's details changed for Mr Christopher Geoffrey Foddy on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mr Christopher Geoffrey Foddy on 2022-10-07

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

08/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

20/01/2017

Appointment of Christopher Boulton as a director on 2016-12-08

View PDF (2 pages)

07/11/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

19/07/2016

Termination of appointment of Sudhi Bhattacharjee as a director on 2016-06-30

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-30 no member list

View PDF (6 pages)

25/02/2016

Termination of appointment of Robert Cavan as a director on 2016-02-19

View PDF (1 pages)

22/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-22

View PDF (1 pages)

01/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (7 pages)

03/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-30 no member list

View PDF (7 pages)

06/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-30 no member list

View PDF (7 pages)

08/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

09/08/2012

Appointment of Sudhi Bhattacharjee as a director

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (6 pages)

25/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

16/05/2012

Appointment of Anupama Pherwani as a director

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-05-30

View PDF (15 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-30

View PDF (15 pages)

09/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

26/06/2009

Director's change of particulars / robert cavan / 24/06/2009

View PDF (1 pages)

23/06/2009

Annual return made up to 30/05/09

View PDF (5 pages)

13/05/2009

Secretary's change of particulars / cosec management services LTD / 06/05/2009

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

21/03/2009

Appointment terminated director martin chuter

View PDF (1 pages)

19/03/2009

Secretary appointed cosec management services LTD

View PDF (1 pages)

19/03/2009

Appointment terminated director housemans management secretarial LIMITED

View PDF (1 pages)

19/03/2009

Appointment terminated director housemans management company LIMITED

View PDF (1 pages)

19/03/2009

Appointment terminated secretary housemans management secretarial LIMITED

View PDF (1 pages)

04/12/2008

Director appointed martin chuter

View PDF (4 pages)

03/12/2008

Appointment terminated director harold loasby

View PDF (1 pages)

11/06/2008

Annual return made up to 30/05/08

View PDF (6 pages)

01/02/2008

New director appointed

View PDF (2 pages)

30/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

16/06/2007

Annual return made up to 30/05/07

View PDF (6 pages)

15/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/12/2006

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

09/06/2006

Annual return made up to 30/05/06

View PDF (5 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: 135 aztec west bristol BS32 4UB

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

31/05/2005

Annual return made up to 30/05/05

View PDF (2 pages)

07/06/2004

Annual return made up to 30/05/04

View PDF (4 pages)

07/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

06/06/2003

Resolutions

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (20 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

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Cavan, Robert	Director	29/06/2005 - 18/02/2016	8
Pherwani, Anupama	Director	01/03/2012 - Present	2
Boulton, Christopher	Director	08/12/2016 - Present	1
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/10/2008 - 31/07/2024	538
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED	Corporate Secretary	16/03/2006 - 29/10/2008	160

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BRAMPTON WOOD MANAGEMENT COMPANY LIMITED

BRAMPTON WOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at A. Pherwani, Ash House Brampton Wood, The Brampton, Newcastle, Staffordshire ST5 0GP. There are currently 4 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 WOOD MANAGEMENT COMPANY LIMITED?

BRAMPTON WOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/05/2003 .

Where is BRAMPTON WOOD MANAGEMENT COMPANY LIMITED located?

BRAMPTON WOOD MANAGEMENT COMPANY LIMITED is registered at A. Pherwani, Ash House Brampton Wood, The Brampton, Newcastle, Staffordshire ST5 0GP.

What does BRAMPTON WOOD MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 12/06/2025: Micro company accounts made up to 2024-07-31.