Brantwood Estate Management Company Limited

Active01634999 Private limited company
Incorporated
12 May 1982 (44 years)
Industry
Residents property management (98000)
Directors
Sophie Dickinson
Fiona Dennis
Accounts type
Dormant
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born March 1961 (65)
Dickinson, Sophie
Director · Appointed 1 January 2025
British
Born April 1992 (34)
Dennis, Fiona
Director · Appointed 16 November 2021
British
Born November 1961
Whyte, David Paul
Secretary · Appointed 22 October 2021
Williams, Jason
Director · Appointed 11 May 1995
British
Born November 1969
Officer history (27 former)
9 January 2026
Resigned Whatley, Terrance as Director
13 October 2025
Resigned Roderick, Margaret Jean as Director
3 February 2025
Appointed Harding, Colin Michael as Director
1 January 2025
Appointed Dickinson, Sophie as Director
1 January 2025
Appointed Roderick, Margaret Jean as Director
23 May 2024
Resigned Alderman, Christopher Andrew as Director
16 November 2021
Appointed Dennis, Fiona as Director
22 October 2021
Appointed Whyte, David Paul as Secretary
1 April 2021
Resigned Hertford Company Secretaries Limited as Corporate Secretary
30 December 2020
Resigned Rayner, Ann Roberta as Director
31 March 2019
Resigned Gem Estate Management Limited as Corporate Secretary
31 March 2019
Appointed Hertford Company Secretaries Limited as Corporate Secretary
7 March 2018
Resigned Gibson, Derek Leslie as Director
18 September 2017
Appointed Alderman, Christopher Andrew as Director
15 December 2015
Resigned Nevett, Roland Denis Stephen as Director
25 July 2011
Appointed Whatley, Terrance as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Ltd as Corporate Secretary
28 June 2010
Resigned Swift, Craig Alan as Director
28 June 2010
Resigned Stevens, Juliet Sarah as Director
19 April 2010
Resigned Longden, Rosemary Elizabeth as Director
6 October 2009
Appointed Gibson, Derek Leslie as Director
6 July 2009
Appointed Rayner, Ann Roberta as Director
6 July 2009
Resigned Woolnough, Alan Herbert as Director
1 June 2009
Appointed Gem Estate Management (1995) Ltd as Corporate Secretary
1 June 2009
Resigned Moat Management Services (1990) Limited as Corporate Secretary
21 April 2009
Resigned Hubbard, Phyllis as Director
28 March 2009
Resigned Sherlock, John Richard as Director
25 October 2008
Appointed Nevett, Roland Denis Stephen as Director
26 June 2008
Appointed Longden, Rosemary Elizabeth as Director
26 June 2008
Appointed Stevens, Juliet Sarah as Director
4 June 2007
Resigned Green, Karen Linda as Director
20 December 2006
Resigned Askew, David John as Director
24 October 2006
Resigned Day, Henery Francis Geoffrey as Director
21 September 2006
Resigned Reardon, Angela as Director
17 July 2006
Appointed Askew, David John as Director
17 July 2006
Appointed Swift, Craig Alan as Director
13 June 2006
Appointed Reardon, Angela as Director
13 June 2006
Appointed Hubbard, Phyllis as Director
24 January 2003
Resigned Hawkins, William John as Director
11 December 2001
Resigned Oxford, Ian Frances as Director
16 May 2001
Appointed Woolnough, Alan Herbert as Director
16 July 1999
Resigned Bunyard, Sandy as Director
14 June 1999
Appointed Oxford, Ian Frances as Director
11 September 1997
Appointed Bunyard, Sandy as Director
5 May 1997
Resigned Hart, Andrea Louise as Director
20 March 1997
Resigned Hutchinson, Phyllis Alice Mary as Director
11 May 1995
Appointed Williams, Jason as Director
7 April 1995
Resigned Cameron, Wendy Marilyn as Director
8 October 1993
Resigned Davis, Gwyneth as Director
11 May 1993
Appointed Hart, Andrea Louise 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£203
Cash
£203

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £203 £203 £203 £203 £203 £203
Balance sheet detail
202520242023202220212020
Cash£203£203£203£203£203£203
Net Assets£203£203£203£203£203£203
Shareholder Funds£203£203£203£203£203£203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with updates29 June 2026
9 January 2026Termination of appointment of a director
21 December 2025Accounts for a dormant company31 March 2025
13 October 2025Registered office address changed
13 October 2025Termination of appointment of a director
Show all recent filings

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