Brambledown Management Hindhead Limited

Active02691094 Private limited company
Incorporated
26 February 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mitchell Robert Jago
Accounts type
Micro entity
Region
South East
Address
Merlin Estates Ltd Unit 4
Dares Farm Business Park
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jago, Mitchell Robert
Director · Appointed 29 May 2026
British
Born January 1958 (68)
Corporate Secretary · Appointed 1 February 2022
Officer history (37 former)
30 July 2026
Resigned Hampshire, Benjamin David Rouse as Director
29 May 2026
Appointed Jago, Mitchell Robert as Director
21 December 2023
Resigned Jeffs, Sarah as Director
1 February 2022
Resigned Cruickshank, Rebecca as Director
1 February 2022
Appointed Merlin Estates Ltd as Corporate Secretary
1 February 2022
Resigned Mcglone, Steve as Director
29 March 2021
Resigned Rofe, Helen as Director
16 March 2021
Resigned Wheeler, Charlotte as Director
22 February 2021
Resigned Jolly, Robert as Director
12 November 2020
Resigned Hird, Nigel as Director
9 October 2019
Resigned Ciaramella, Angela as Director
9 September 2019
Resigned Ciaramella, Angela as Secretary
2 August 2019
Appointed Jolly, Robert as Director
2 August 2019
Appointed Hampshire, Benjamin David Rouse as Director
2 August 2019
Appointed Cruickshank, Rebecca as Director
2 August 2019
Appointed Jeffs, Sarah as Director
2 August 2019
Appointed Hird, Nigel as Director
2 August 2019
Appointed Wheeler, Charlotte as Director
2 August 2019
Appointed Mcglone, Steve as Director
26 January 2019
Resigned Hatch, John Edward as Director
26 June 2018
Appointed Rofe, Helen as Director
11 April 2018
Resigned Austin, Darren as Director
3 January 2018
Appointed Hatch, John Edward as Director
20 March 2017
Resigned Blowers, Alastair Jonathan as Director
13 March 2015
Resigned Hayward, Emma as Director
21 February 2015
Appointed Blowers, Alastair Jonathan as Director
16 November 2014
Resigned Green, Jonathan as Director
20 June 2014
Appointed Austin, Darren as Director
17 November 2012
Resigned George, James as Director
17 November 2012
Resigned Van-Geersdaele, Kim as Director
30 August 2012
Resigned Simonds, Laura as Director
3 July 2012
Appointed Hayward, Emma as Director
3 July 2012
Appointed Green, Jonathan as Director
20 September 2010
Appointed Van-Geersdaele, Kim as Director
20 September 2010
Appointed George, James as Director
20 September 2010
Appointed Simonds, Laura as Director
29 August 2010
Resigned Whitney, Vanessa as Director
31 October 2009
Resigned Knighton, David as Director
27 April 2006
Resigned Newall, Peter Marcus as Director
30 May 2005
Resigned Hughes, Adam William, Dr as Director
25 May 2005
Appointed Whitney, Vanessa as Director
19 September 2004
Appointed Knighton, David as Director
15 December 2003
Appointed Newall, Peter Marcus as Director
6 July 2003
Resigned Walker, Jaqueline Rosamond as Director
31 March 2003
Resigned Dodson, John Robert as Secretary
31 March 2003
Resigned Dodson, John Robert as Director
25 March 2003
Appointed Hughes, Adam William, Dr as Director
29 November 2001
Appointed Ciaramella, Angela as Secretary
29 November 2001
Appointed Ciaramella, Angela as Director
12 October 2001
Resigned Hailey, Claire Joanna as Director
1 January 2001
Appointed Dodson, John Robert as Secretary
23 November 2000
Appointed Hailey, Claire Joanna as Director
9 June 2000
Resigned Chapman, Philip Frederick as Secretary
1 April 2000
Resigned Chapman, Philip Frederick as Director
2 June 1999
Resigned Wright, Roger Keith as Director
2 June 1999
Resigned Wright, Roger Keith as Secretary
2 June 1999
Appointed Chapman, Philip Frederick as Secretary
2 June 1999
Appointed Chapman, Philip Frederick as Director
10 November 1996
Appointed Wright, Roger Keith as Director
10 November 1996
Appointed Wright, Roger Keith as Secretary
10 November 1996
Appointed Dodson, John Robert as Director
10 November 1996
Appointed Walker, Jaqueline Rosamond as Director
10 November 1996
Resigned Jacques, Leon Neil as Director
10 November 1996
Resigned Bernstein, Joan as Director
10 November 1996
Resigned Jacques, Leon Neil as Secretary
12 December 1994
Resigned Walker, Jaqueline Rosamond as Director
19 September 1994
Resigned Wright, Roger Keith as Director
11 April 1992
Appointed Walker, Jaqueline Rosamond as Director
11 April 1992
Appointed Wright, Roger Keith as Director
26 February 1992
Appointed Jacques, Leon Neil as Secretary
26 February 1992
Appointed Bernstein, Joan as Director
26 February 1992
Appointed Jacques, Leon Neil as Director
26 February 1992
Resigned Thomas, Howard as Nominee Secretary
26 February 1992
Resigned Tester, William Andrew Joseph as Nominee Director
21 February 1992
Appointed Thomas, Howard as Nominee Secretary
21 February 1992
Appointed Tester, William Andrew Joseph as Nominee 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.
Former controllers (2)
9 October 2019
Ceased Angela Ciaramella — Right to appoint and remove directors
11 April 2018
Ceased Darren Austin — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 (£1,000) £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0(£122)
Current Assets£100£100£100£100£100£100(£2,124)
Creditors (< 1 year)£0£1,813
Net Current Assets£100£100£100£100£100£100(£210)
Net Assets£100£100£100£100£100£100(£1,000)
Shareholder Funds£100£100£100£100£100£100(£1,000)

Filings

Filing history not loaded yet. See it on Companies House

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