The Brambles (Watford) Management Limited

Active02384840 Private limited company
Incorporated
16 May 1989 (37 years)
Industry
Residents property management (98000)
Directors
Onofrio Martuccio
Andrew Beck
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2026
Last conf. stmt
19 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Martuccio, Onofrio
Director · Appointed 27 August 2015
Italian
Born December 1980 (45)
Director · Appointed 1 August 2015
British
Born April 1971 (55)
Beck, Andrew
Director · Appointed 24 February 2015
British
Born May 1971 (55)
Officer history (35 former)
19 June 2026
Resigned Beck, Stephen Mark as Director
3 August 2022
Resigned Prasad, Andrew as Director
30 May 2022
Resigned Quinn, Kieran as Director
22 August 2018
Appointed Quinn, Kieran as Director
27 August 2015
Appointed Martuccio, Onofrio as Director
1 August 2015
Appointed Prasad, Andrew as Director
1 August 2015
Appointed Cooke, Andrew as Director
1 May 2015
Resigned Howard, Kim Elaine as Director
28 February 2015
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
24 February 2015
Appointed Beck, Andrew as Director
24 February 2015
Appointed Beck, Stephen Mark as Director
15 January 2015
Resigned Dulake, Andrew Thurston as Director
8 December 2010
Resigned Juhasz, Constantin Constantin as Director
8 December 2010
Appointed Dulake, Andrew Thurston as Director
8 December 2010
Appointed Howard, Kim Elaine as Director
1 May 2009
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 May 2009
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
12 September 2007
Resigned Xhakrosa, Elysia as Director
10 September 2007
Appointed Juhasz, Constantin Constantin as Director
10 April 2007
Appointed Hertford Company Secretaries Limited as Corporate Secretary
7 February 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Resigned Cpm Asset Management Limited as Corporate Director
28 September 2006
Appointed Xhakrosa, Elysia as Director
24 July 2006
Resigned Mayor, Jayne as Director
24 July 2006
Appointed Cpm Asset Management Limited as Corporate Director
24 July 2006
Resigned Hartley, Erica as Director
7 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Hyett, Susan Ann as Director
13 March 2003
Appointed Mayor, Jayne as Director
12 March 2003
Appointed Hartley, Erica as Director
28 February 2003
Resigned Jones, Louise Katherine as Secretary
28 February 2003
Resigned Jones, Louise Katherine as Director
29 July 2002
Resigned Jones, Steven David Patrick as Secretary
29 July 2002
Appointed Jones, Louise Katherine as Secretary
3 April 2001
Appointed Jones, Steven David Patrick as Secretary
17 March 2001
Resigned Reed, Roy as Director
17 March 2001
Resigned Ferrett, Caroline Ann as Director
17 March 2001
Resigned Reed, Roy as Secretary
15 March 2001
Appointed Hyett, Susan Ann as Director
10 January 2001
Resigned Hogg, Lisa as Director
22 March 2000
Resigned Hayler, Michael as Director
22 March 2000
Appointed Reed, Roy as Director
22 March 2000
Appointed Reed, Roy as Secretary
22 March 2000
Resigned Hayler, Michael as Secretary
7 February 2000
Appointed Hogg, Lisa as Director
7 February 2000
Appointed Jones, Louise Katherine as Director
28 September 1999
Resigned Bullock, Simon Charles Langland as Director
16 September 1999
Resigned Clark, Andrew as Director
16 September 1999
Appointed Ferrett, Caroline Ann as Director
4 February 1998
Appointed Hayler, Michael as Secretary
4 February 1998
Resigned Dorgan, Michelle Maureen as Director
4 February 1998
Resigned Dorgan, Michelle Maureen as Secretary
29 October 1997
Appointed Hayler, Michael as Director
26 September 1996
Appointed Clark, Andrew as Director
3 June 1996
Resigned Beasley, Katie Lisa as Director
3 June 1996
Appointed Dorgan, Michelle Maureen as Secretary
3 June 1996
Resigned Beasley, Katie Lisa as Secretary
3 June 1996
Resigned Djezzar, Djamila as Director
3 June 1996
Resigned Anderson, Debbie Jean as Director
24 October 1995
Appointed Bullock, Simon Charles Langland as Director
15 November 1994
Appointed Beasley, Katie Lisa as Director
15 November 1994
Appointed Djezzar, Djamila as Director
15 November 1994
Appointed Anderson, Debbie Jean as Director
15 November 1994
Appointed Beasley, Katie Lisa as Secretary
15 November 1994
Resigned Alldritt, Nigel Ronald Edward as Secretary
15 November 1994
Resigned Alldritt, Nigel Ronald Edward as Director
15 November 1994
Resigned Hine, Stephen as Director
14 June 1993
Appointed Dorgan, Michelle Maureen as Director
14 June 1993
Resigned Hughes, Stuart 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
£32

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32
Balance sheet detail
202520242023202220212020
Net Assets£32£32£32£32£32£32
Shareholder Funds£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Registered office address changed
29 July 2025Accounts for a dormant company31 March 2025
25 June 2025Confirmation statement with no updates19 June 2025
25 November 2024Accounts for a dormant company31 March 2024
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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