BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03293939

Incorporation date

18/12/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

24/02/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

31/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (7 pages)

08/09/2025

Director's details changed for Mr Mark Edward Welch on 2025-09-06

View PDF (2 pages)

06/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-06

View PDF (1 pages)

06/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-06

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (6 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

View PDF (1 pages)

22/11/2023

Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

View PDF (2 pages)

02/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (6 pages)

18/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

02/05/2022

Appointment of Mr Mark Edward Welch as a director on 2022-04-23

View PDF (2 pages)

29/04/2022

Termination of appointment of Kay Louise Atkins as a director on 2022-04-29

View PDF (1 pages)

18/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (6 pages)

03/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

11/06/2020

Termination of appointment of Philip Atkins as a director on 2018-08-08

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

03/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

06/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

16/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (3 pages)

03/02/2015

Appointment of Mr Christopher James Brown as a secretary on 2015-02-03

View PDF (2 pages)

29/01/2015

Termination of appointment of Christopher James Brown as a secretary on 2015-01-29

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (8 pages)

03/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

23/05/2014

Appointment of Mrs Kay Louise Atkins as a director

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

02/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (3 pages)

07/03/2013

Termination of appointment of Diane Dennis as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (10 pages)

21/12/2012

Director's details changed for Philip Atkins on 2012-12-20

View PDF (2 pages)

21/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (3 pages)

05/03/2012

Termination of appointment of Phillip Gurney as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (17 pages)

26/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (3 pages)

10/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (17 pages)

02/06/2010

Accounts made up to 2009-09-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-18

View PDF (15 pages)

07/06/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

09/02/2009

Return made up to 18/12/08; change of members

View PDF (6 pages)

12/05/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (16 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

15/01/2007

Return made up to 18/12/06; change of members

View PDF (10 pages)

12/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

20/01/2006

Return made up to 18/12/05; change of members

View PDF (10 pages)

20/06/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (10 pages)

22/11/2004

Director resigned

View PDF (1 pages)

12/07/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

19/12/2003

Return made up to 18/12/03; change of members

View PDF (8 pages)

27/08/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

16/01/2003

Return made up to 18/12/02; full list of members

View PDF (14 pages)

25/06/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

16/04/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 18/12/01; change of members

View PDF (8 pages)

14/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

11/05/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

14/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 18/12/00; change of members

View PDF (11 pages)

01/06/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 18/12/99; full list of members

View PDF (11 pages)

19/10/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

06/04/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

16/12/1998

Secretary's particulars changed

View PDF (1 pages)

16/12/1998

Return made up to 18/12/98; change of members

View PDF (10 pages)

05/06/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

21/05/1998

Registered office changed on 21/05/98 from: 89 high street, ruislip, middlesex HA4 8JB

View PDF (1 pages)

18/12/1997

Return made up to 18/12/97; full list of members

View PDF (10 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

30/07/1997

Ad 18/12/96-22/05/97 £ si 25@1=25 £ ic 2/27

View PDF (4 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Resolutions

View PDF (1 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (0 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/12/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Lisa, Doctor	Director	28/07/1997 - 30/11/1998	-
White, Gary	Director	28/07/1997 - 25/05/2001	2
NOMINEE SECRETARIES LTD	Nominee Secretary	18/12/1996 - 18/12/1996	1396
LMS SHERIDANS LIMITED	Corporate Secretary	21/11/2023 - Present	116
Fryer, Andrew Michael	Director	18/12/1996 - 23/05/1997	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED

BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. 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 BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED?

BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/1996 .

Where is BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED located?

BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-09-30.