BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED

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BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

09499379

Incorporation date

19/03/2015

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 19/03/2015)
dot icon05/06/2026
Appointment of Mrs Philippa Flanegan as a director on 2026-06-04
dot icon05/06/2026
Accounts for a dormant company made up to 2025-12-31
dot icon08/04/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon11/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon10/02/2026
Appointment of Mrs Bethany Ford as a director on 2026-02-10
dot icon10/02/2026
Termination of appointment of Julie Jackson as a director on 2026-02-10
dot icon31/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of David Smith as a director on 2025-04-04
dot icon04/04/2025
Appointment of Ms Julie Jackson as a director on 2025-04-04
dot icon04/04/2025
Appointment of Mhl (Mancos) Limited as a director on 2025-04-04
dot icon04/04/2025
Termination of appointment of Neil Anthony Williams as a director on 2025-04-04
dot icon04/04/2025
Termination of appointment of Martin Paul Install as a director on 2025-04-04
dot icon04/04/2025
Termination of appointment of James Mulcahy as a director on 2025-04-04
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon21/10/2024
Cessation of St. Modwen Developments Limited as a person with significant control on 2024-09-17
dot icon21/10/2024
Notification of St. Modwen Homes Limited as a person with significant control on 2024-09-17
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/08/2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-08-16
dot icon16/08/2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-08-01
dot icon16/08/2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-01
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon29/02/2024
Termination of appointment of Robert John Evans as a director on 2024-02-29
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/08/2023
Appointment of Mr Martin Paul Install as a director on 2023-08-29
dot icon11/08/2023
Appointment of Mr Neil Anthony Williams as a director on 2023-08-11
dot icon19/06/2023
Termination of appointment of Robert John Greaves as a director on 2023-05-30
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon25/07/2022
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25
dot icon25/07/2022
Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25
dot icon25/07/2022
Director's details changed for Mr David Smith on 2022-07-25
dot icon25/07/2022
Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/05/2022
Appointment of Mr James Mulcahy as a director on 2022-05-03
dot icon26/04/2022
Appointment of Mr Robert John Greaves as a director on 2022-04-26
dot icon14/04/2022
Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon17/12/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon19/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon21/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon06/05/2020
Director's details changed for Mr David Smith on 2020-02-27
dot icon06/04/2020
Termination of appointment of Robert Jan Hudson as a director on 2020-04-06
dot icon31/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon11/09/2019
Director's details changed for Mr David Smith on 2019-07-08
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon02/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon15/11/2018
Register inspection address has been changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to Two Snowhill Birmingham West Midlands B4 6WR
dot icon14/11/2018
Register(s) moved to registered inspection location Two Snowhill Snow Hill Queensway Birmingham B4 6WR
dot icon14/11/2018
Register inspection address has been changed to Two Snowhill Snow Hill Queensway Birmingham B4 6WR
dot icon21/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon15/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon08/06/2017
Appointment of Mr Robert John Evans as a director on 2017-06-07
dot icon03/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon20/12/2016
Termination of appointment of William Alder Oliver as a director on 2016-11-30
dot icon14/09/2016
Director's details changed for Mr David Smith on 2016-09-09
dot icon08/09/2016
Total exemption full accounts made up to 2015-11-30
dot icon04/07/2016
Director's details changed for Mr Robert Jan Hudson on 2016-06-25
dot icon29/03/2016
Annual return made up to 2016-03-19 no member list
dot icon17/11/2015
Appointment of Mr Robert Jan Hudson as a director on 2015-10-26
dot icon05/11/2015
Appointment of Mr David Smith as a director on 2015-11-02
dot icon08/04/2015
Resolutions
dot icon08/04/2015
Statement of company's objects
dot icon20/03/2015
Current accounting period shortened from 2016-03-31 to 2015-11-30
dot icon20/03/2015
Termination of appointment of Ovalsec Limited as a director on 2015-03-19
dot icon20/03/2015
Termination of appointment of Oval Nominees Limited as a director on 2015-03-19
dot icon19/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED has not submitted financial statements

BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED

BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED?

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BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/03/2015 .

Where is BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED located?

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BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED do?

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BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/06/2026: Appointment of Mrs Philippa Flanegan as a director on 2026-06-04.