Branksome Cliff Beach Chalets (Management) Limited

Active01354985 Private limited company
Incorporated
28 February 1978 (48 years)
Industry
Residents property management (98000)
Directors
Richard James Larner
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Larner, Richard James
Director · Appointed 1 August 2015
British
Born April 1948 (78)
Corporate Secretary · Appointed 4 February 2014
Officer history (12 former)
1 September 2026
Resigned Hammond, Tia Ann as Director
1 September 2026
Resigned Ponsford, Meryl Julie as Director
13 September 2023
Appointed Hammond, Tia Ann as Director
23 August 2023
Resigned Trevett, Gordon William as Director
1 August 2015
Appointed Larner, Richard James as Director
30 June 2014
Resigned Lowe, John Graham as Director
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Resigned Ford, Anthony as Secretary
12 June 2010
Appointed Trevett, Gordon William as Director
3 February 2010
Resigned Hisom, Richard as Director
1 September 2009
Resigned Lynall, Donald Geoffrey as Director
1 September 2009
Appointed Lowe, John Graham as Director
3 October 2005
Appointed Ponsford, Meryl Julie as Director
3 October 2005
Resigned Long, Leslie James as Director
3 October 2005
Resigned Brown, Patricia Ann as Director
3 October 2005
Appointed Hisom, Richard as Director
14 July 1999
Appointed Long, Leslie James as Director
4 March 1999
Resigned Henshaw, Kenneth Ralph as Director
17 July 1995
Appointed Brown, Patricia Ann as Director
16 August 1993
Resigned Mercer, Eric as Director
7 September 1992
Appointed Lynall, Donald Geoffrey as Director
7 September 1992
Resigned Garner, Robert Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£340
Cash
£340

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 £340 £340 £340 £340 £340
Balance sheet detail
20242023202220212020
Cash£340
Net Assets£340£340£340£340£340
Shareholder Funds£340£340£340£340£340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Registered office address changed
17 August 2026Secretary's details changed
10 December 2025Accounts for a dormant company25 March 2025
12 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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