BRIXENDEN HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04363211

Incorporation date

30/01/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2002)

10/02/2026

Appointment of Ms Diane Rosalind Wells as a director on 2026-01-30

View PDF (2 pages)

10/02/2026

Termination of appointment of Diane Rosalind Wells as a director on 2026-01-30

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/09/2022

Director's details changed for Mr Simon James Parker on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Charles Anthony Brown as a director on 2022-08-05

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

05/10/2021

Appointment of Susan Applegate as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/09/2021

Secretary's details changed for Gh Property Management Services Limited on 2020-12-14

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

20/02/2021

Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 2021-02-20

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/11/2020

Termination of appointment of George Herbert Young as a director on 2020-07-31

View PDF (1 pages)

10/02/2020

Registered office address changed from The Old Barn Vicaragefarm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on 2020-02-10

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

11/06/2018

Appointment of Mr. George Herbert Young as a director on 2018-06-05

View PDF (2 pages)

28/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/03/2018

Termination of appointment of Kim Derek Pullen as a director on 2018-03-15

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

09/02/2018

Termination of appointment of Frank Walter O'grady as a director on 2018-01-25

View PDF (1 pages)

09/02/2018

Appointment of Mr Simon James Parker as a director on 2018-01-25

View PDF (2 pages)

13/10/2017

Termination of appointment of Frank Henry Allen as a secretary on 2017-10-09

View PDF (1 pages)

13/10/2017

Appointment of Gh Property Management Services Limited as a secretary on 2017-10-09

View PDF (2 pages)

13/10/2017

Termination of appointment of Frank Henry Allen as a director on 2017-10-09

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

26/09/2016

Appointment of Diane Rosalind Wells as a director on 2016-06-11

View PDF (2 pages)

15/09/2016

Termination of appointment of Diane Rosalind Wells as a director on 2016-06-10

View PDF (1 pages)

10/07/2016

Appointment of Mr. Kim Derek Pullen as a director on 2016-07-01

View PDF (2 pages)

19/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Appointment of Diane Rosalind Wells as a director on 2016-02-15

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-01-30

View PDF (20 pages)

27/01/2016

Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to The Old Barn Vicaragefarm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 2016-01-27

View PDF (2 pages)

27/01/2016

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-01-13

View PDF (2 pages)

27/01/2016

Termination of appointment of Linda Jane Mason as a director on 2016-01-13

View PDF (2 pages)

21/09/2015

Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-09-21

View PDF (1 pages)

15/09/2015

Appointment of Hertford Company Secretaries Limited as a secretary on 2015-09-04

View PDF (2 pages)

15/05/2015

Termination of appointment of Nigel Warwick Javan as a secretary on 2015-03-04

View PDF (2 pages)

15/05/2015

Termination of appointment of Diane Rosalind Wells as a director on 2015-03-04

View PDF (2 pages)

21/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (17 pages)

03/03/2014

Annual return made up to 2014-01-30. List of shareholders has changed

View PDF (17 pages)

24/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

06/02/2014

Appointment of Linda Jane Mason as a director

View PDF (3 pages)

24/05/2013

Appointment of Ms Diane Rosalind Wells as a director

View PDF (3 pages)

23/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-01-30

View PDF (15 pages)

16/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

12/03/2012

Termination of appointment of Peter Baker as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (16 pages)

17/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (16 pages)

02/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-01-30

View PDF (14 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

31/03/2009

Director appointed frank walter o'grady

View PDF (2 pages)

05/03/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

22/03/2007

Return made up to 30/01/07; full list of members

View PDF (11 pages)

03/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Return made up to 30/01/06; full list of members

View PDF (11 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (11 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

02/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/06/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 30/01/04; full list of members

View PDF (11 pages)

18/03/2004

Director resigned

View PDF (1 pages)

05/02/2004

Registered office changed on 05/02/04 from: 8 brixenden house school road old bursledon hampshire SO31 8JH

View PDF (1 pages)

12/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

14/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

15/02/2002

New secretary appointed

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

Registered office changed on 15/02/02 from: 8 brixenden house school road, old bursledon southampton SO31 8JH

View PDF (1 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Registered office changed on 07/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/01/2002

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
8.00
-

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
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2015 - 13/01/2016	1325
GH PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/10/2017 - Present	186
Brown, Charles Anthony	Director	05/08/2022 - Present	-
HCS SECRETARIAL LIMITED	Nominee Secretary	30/01/2002 - 01/02/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	30/01/2002 - 01/02/2002	15849

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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Description

About BRIXENDEN HOUSE MANAGEMENT LIMITED

BRIXENDEN HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/01/2002 with the registered office located at C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ. There are currently 5 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 BRIXENDEN HOUSE MANAGEMENT LIMITED?

BRIXENDEN HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 30/01/2002 .

Where is BRIXENDEN HOUSE MANAGEMENT LIMITED located?

BRIXENDEN HOUSE MANAGEMENT LIMITED is registered at C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ.

What does BRIXENDEN HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for BRIXENDEN HOUSE MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Appointment of Ms Diane Rosalind Wells as a director on 2026-01-30.