BRANKSEA GRANGE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01476792

Incorporation date

01/02/1980

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

19/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

18/02/2026

Appointment of Mr Ronald Anthony Wahnon as a director on 2026-02-18

View PDF (2 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

18/03/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

14/02/2025

Appointment of Mrs Teresa Thompson as a director on 2025-02-05

View PDF (2 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

10/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/11/2023

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of Mr John Galliers as a director on 2023-11-04

View PDF (2 pages)

06/11/2023

Appointment of Page Registrars Ltd as a secretary on 2023-11-04

View PDF (2 pages)

06/11/2023

Appointment of Page Registrars Limited as a director on 2023-11-04

View PDF (2 pages)

06/11/2023

Termination of appointment of Christopher John Turner as a secretary on 2023-11-04

View PDF (1 pages)

06/11/2023

Cessation of John Roger Churchouse as a person with significant control on 2023-11-04

View PDF (1 pages)

06/11/2023

Termination of appointment of John Roger Churchouse as a director on 2023-11-04

View PDF (1 pages)

06/11/2023

Termination of appointment of Sian Farthing as a director on 2023-11-04

View PDF (1 pages)

06/11/2023

Termination of appointment of Christopher John Turner as a director on 2023-11-04

View PDF (1 pages)

06/11/2023

Termination of appointment of Graham Obrart as a director on 2023-11-04

View PDF (1 pages)

25/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

27/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

11/10/2021

Appointment of Ms Sian Farthing as a director on 2021-05-06

View PDF (2 pages)

08/10/2021

Registered office address changed from Flat 16 Branksea Grange 23 the Avenue Poole Dorset BH13 6HA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2021-10-08

View PDF (1 pages)

08/10/2021

Termination of appointment of Clare Jayne Stretch as a director on 2021-05-20

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

15/03/2021

Director's details changed for Mr John Roger Churchouse on 2020-06-26

View PDF (2 pages)

15/03/2021

Change of details for Mr John Roger Churchouse as a person with significant control on 2020-06-26

View PDF (2 pages)

15/03/2021

Appointment of Mr Graham Obrart as a director on 2020-06-26

View PDF (2 pages)

18/08/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

01/02/2018

Appointment of Miss Clare Jayne Stretch as a director on 2018-01-26

View PDF (2 pages)

01/02/2018

Termination of appointment of John Norman Hamlen as a director on 2018-01-26

View PDF (1 pages)

01/02/2018

Termination of appointment of Senga Grant as a director on 2018-01-26

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

13/09/2016

Appointment of Senga Grant as a director on 2015-10-09

View PDF (2 pages)

07/07/2016

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

View PDF (4 pages)

22/09/2015

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

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

10/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

23/06/2014

Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England on 2014-06-23

View PDF (1 pages)

20/06/2014

Director's details changed for John Roger Churchouse on 2014-06-20

View PDF (2 pages)

04/06/2014

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

View PDF (5 pages)

02/04/2014

Director's details changed for Christopher John Turner on 2014-04-01

View PDF (2 pages)

02/04/2014

Director's details changed for John Norman Hamlen on 2014-04-01

View PDF (2 pages)

02/04/2014

Registered office address changed from 11 Winchester Place North Street Poole Dorset BH15 1NX on 2014-04-02

View PDF (1 pages)

17/01/2014

Appointment of John Roger Churchouse as a director

View PDF (7 pages)

07/01/2014

Termination of appointment of Keith Osborne as a director

View PDF (1 pages)

30/09/2013

Appointment of Christopher John Turner as a secretary

View PDF (3 pages)

19/09/2013

Termination of appointment of Heinz Huybers as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Peter Jeffrey as a director

View PDF (2 pages)

19/09/2013

Appointment of John Norman Hamlen as a director

View PDF (3 pages)

19/09/2013

Termination of appointment of Heinz Huybers as a secretary

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (9 pages)

05/09/2013

Termination of appointment of Leslie Fitzgerald as a director

View PDF (1 pages)

13/05/2013

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

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (10 pages)

21/06/2012

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

View PDF (3 pages)

09/11/2011

Appointment of Christopher John Turner as a director

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (9 pages)

17/06/2011

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

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (9 pages)

24/08/2010

Director's details changed for Keith Reginald Osborne on 2010-08-10

View PDF (2 pages)

24/08/2010

Director's details changed for Peter Kenneth Jeffrey on 2010-08-10

View PDF (2 pages)

24/08/2010

Termination of appointment of George Jones as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Kenneth Newton as a director

View PDF (1 pages)

24/08/2010

Director's details changed for Heinz Walter Huybers on 2010-08-10

View PDF (2 pages)

24/08/2010

Director's details changed for Leslie Gordon Fitzgerald on 2010-08-10

View PDF (2 pages)

23/06/2010

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

View PDF (7 pages)

02/09/2009

Return made up to 10/08/09; full list of members

View PDF (14 pages)

23/07/2009

Director appointed leslie gordon fitzgerald

View PDF (2 pages)

12/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

11/09/2008

Return made up to 10/08/08; full list of members

View PDF (16 pages)

25/06/2008

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

View PDF (6 pages)

17/09/2007

Return made up to 10/08/07; change of members

View PDF (8 pages)

28/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

31/08/2006

Return made up to 10/08/06; no change of members

View PDF (8 pages)

16/06/2006

Registered office changed on 16/06/06 from: 50 parkstone road poole dorset BH15 2QB

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Return made up to 10/08/05; full list of members

View PDF (9 pages)

24/08/2004

Return made up to 10/08/04; change of members

View PDF (9 pages)

24/08/2004

Director resigned

View PDF (1 pages)

22/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

15/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

29/09/2003

Return made up to 10/08/03; change of members

View PDF (9 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

28/09/2001

Return made up to 10/08/01; change of members

View PDF (8 pages)

28/09/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

09/10/2000

Return made up to 10/08/00; no change of members

View PDF (8 pages)

11/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/08/1998

Return made up to 10/08/98; change of members

View PDF (8 pages)

25/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/08/1997

Return made up to 10/08/97; change of members

View PDF (8 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

New director appointed

View PDF (2 pages)

29/08/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/09/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Return made up to 10/08/94; no change of members

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15/07/1994

Full accounts made up to 1994-03-31

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08/09/1993

Return made up to 10/08/93; full list of members

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16/08/1993

Full accounts made up to 1993-03-31

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28/01/1993

Full accounts made up to 1992-03-31

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10/09/1992

Return made up to 10/08/92; no change of members

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24/09/1991

Director resigned;new director appointed

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24/09/1991

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

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24/09/1991

Return made up to 10/08/91; change of members

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24/09/1991

Registered office changed on 24/09/91

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02/08/1991

Director resigned;new director appointed

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31/07/1990

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

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31/07/1990

Return made up to 10/08/90; full list of members

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11/09/1989

Accounts for a small company made up to 1989-03-31

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11/09/1989

Return made up to 15/07/89; no change of members

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11/10/1988

Accounts for a small company made up to 1988-03-31

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11/10/1988

Return made up to 15/07/88; no change of members

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14/12/1987

New director appointed

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23/08/1987

New director appointed

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23/08/1987

Accounts for a small company made up to 1987-03-31

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23/08/1987

Return made up to 17/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Accounts for a small company made up to 1986-03-31

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19/09/1986

Return made up to 31/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

09/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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)

2022
4
13.91K
-
0.00
-
-

2023
4
13.91K
-
0.00
-
-

2023
4
13.91K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

13.91K £0.00 % *

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
Thompson, Teresa	Director	05/02/2025 - Present	3
Obrart, Graham	Director	26/06/2020 - 04/11/2023	-
Galliers, John	Director	04/11/2023 - Present	53
PAGE REGISTRARS LTD	Corporate Director	04/11/2023 - Present	59
PAGE REGISTRARS LTD	Corporate Secretary	04/11/2023 - Present	59

Persons with Significant Control

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

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Description

About BRANKSEA GRANGE (MANAGEMENT) LIMITED

BRANKSEA GRANGE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/02/1980 with the registered office located at Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANKSEA GRANGE (MANAGEMENT) LIMITED?

BRANKSEA GRANGE (MANAGEMENT) LIMITED is currently Active. It was registered on 01/02/1980 .

Where is BRANKSEA GRANGE (MANAGEMENT) LIMITED located?

BRANKSEA GRANGE (MANAGEMENT) LIMITED is registered at Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH.

What does BRANKSEA GRANGE (MANAGEMENT) LIMITED do?

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

How many employees does BRANKSEA GRANGE (MANAGEMENT) LIMITED have?

BRANKSEA GRANGE (MANAGEMENT) LIMITED had 4 employees in 2023.

What is the latest filing for BRANKSEA GRANGE (MANAGEMENT) LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with no updates.