Branksome Grange Management Company Limited

Active01546174 Private limited company
Incorporated
18 February 1981 (45 years)
Industry
Residents property management (98000)
Directors
Pauline Linda Wilkinson
Philip Lawrence
Accounts type
Dormant
Region
South West
Address
C/o Shms Accountants Bournemouth Ground Floor
Austin House
43 Poole Road
Bournemouth
BH4 9DN

Filing status

Accounts due
31 December 2026
Last accounts
25 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wilkinson, Pauline Linda
Director · Appointed 12 August 2022
British
Born May 1946 (80)
Lawrence, Philip
Director · Appointed 28 August 2020
British
Born July 1949 (77)
Director · Appointed 5 July 2020
British
Born July 1956 (70)
Ffoulkes-Jones, Shelagh
Director · Appointed 5 November 2018
British
Born April 1940 (86)
Gamett, Maureen Ann
Director · Appointed 10 November 2015
British
Born August 1941 (85)
Officer history (27 former)
1 July 2026
Resigned Krips, Isaac as Director
12 August 2022
Appointed Wilkinson, Pauline Linda as Director
17 November 2020
Resigned Aperghis, Peter Nickolas, Dr as Director
28 August 2020
Appointed Lawrence, Philip as Director
28 August 2020
Resigned Lawrence, Philip as Director
5 July 2020
Appointed Mccarthy, Martyn Gerald as Director
27 March 2020
Resigned Simmons, Allan Frank as Director
17 April 2019
Appointed Lawrence, Philip as Director
5 November 2018
Appointed Ffoulkes-Jones, Shelagh as Director
5 November 2018
Appointed Krips, Isaac as Director
23 March 2018
Resigned Wheldrake, Carl Anthony as Director
27 June 2017
Resigned Cleaver, Sylvia Joan as Director
17 March 2016
Resigned Aperghis, Joan Eunice as Director
17 March 2016
Appointed Aperghis, Peter Nickolas, Dr as Director
17 January 2016
Resigned Mercer, Eric as Director
10 November 2015
Appointed Gamett, Maureen Ann as Director
10 November 2015
Resigned Haire, Thomas Peter as Director
10 November 2015
Resigned Cleaver, James Edward Robert as Director
10 November 2015
Appointed Cleaver, Sylvia Joan as Director
24 February 2010
Appointed Aperghis, Joan Eunice as Director
4 December 2009
Resigned Aperghis, Alexander Nicholas as Director
22 June 2009
Appointed Aperghis, Alexander Nicholas as Director
21 June 2009
Resigned Brudney, Norman as Director
21 June 2009
Resigned Brudney, Norman, Doctor as Secretary
29 June 2007
Appointed Haire, Thomas Peter as Director
21 June 2007
Resigned Merriman, Edward William, Air Cdre as Director
1 April 2007
Appointed Simmons, Allan Frank as Director
1 April 2007
Appointed Cleaver, James Edward Robert as Director
21 September 2006
Resigned Childerstone, Kathlyn Margaret as Director
10 December 2005
Resigned Tinnion, Cyril George as Director
1 January 2004
Appointed Childerstone, Kathlyn Margaret as Director
29 December 2003
Appointed Brudney, Norman, Doctor as Secretary
29 December 2003
Resigned Tinnion, Cyril George as Secretary
1 May 2003
Appointed Tinnion, Cyril George as Secretary
30 April 2003
Resigned Ford, Anthony as Secretary
24 January 2003
Resigned Davis, John as Director
24 January 2003
Appointed Wheldrake, Carl Anthony as Director
6 October 2002
Appointed Merriman, Edward William, Air Cdre as Director
5 December 2001
20 July 2001
Resigned Roberts, John Compton as Secretary
20 July 2001
Appointed Ford, Anthony as Secretary
30 August 2000
Resigned Lambshead, Janet Elizabeth as Director
1 July 2000
Resigned Merriman, Edward William, Air Cdre as Director
25 February 2000
Appointed Davis, John as Director
6 January 1999
Appointed Brudney, Norman as Director
18 November 1998
Resigned Miller, Joyce Phyllis May as Director
18 November 1998
Appointed Lambshead, Janet Elizabeth as Director
28 May 1997
Resigned Tomes, Gilbert Arthur Richard as Director
6 December 1996
Resigned Hindle, John as Director
6 December 1996
Appointed Merriman, Edward William, Air Cdre as Director
26 July 1996
Resigned Tomes, Gilbert Arthur Richard as Secretary
26 July 1996
Appointed Roberts, John Compton as Secretary

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
£32,366
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £32,366 £32,366 £32,366 £32,366 £32,366
Balance sheet detail
20242023202220212020
Fixed Assets£32,342£32,342£32,342£32,342£32,342
Current Assets£24£24£24£24£24
Net Current Assets£24£24£24£24£24
Net Assets£32,366£32,366£32,366£32,366£32,366
Shareholder Funds£32,366£32,366£32,366£32,366£32,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with updates22 June 2026
22 May 2026Registered office address changed
25 November 2025Accounts for a dormant company25 March 2025
9 July 2025Confirmation statement with updates22 June 2025
Show all recent filings

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