Brampton Lodge Management Company Limited

Active02700766 Private company limited by guarantee
Incorporated
26 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Martyn Peters
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Peters, Martyn
Director · Appointed 8 June 2026
British
Born December 1975 (50)
Director · Appointed 28 April 2021
British
Born August 1977 (49)
Corporate Nominee Secretary · Appointed 22 January 2009
Officer history (25 former)
8 June 2026
Appointed Peters, Martyn as Director
5 December 2025
Resigned Redford, Pauline Joan as Director
5 December 2025
Resigned Kimmins, Susan Elizabeth as Director
3 October 2025
Resigned Jewell, Rebecca Elizabeth as Director
20 July 2022
Resigned Wright, David George as Director
28 April 2021
Appointed Fox, Kevin Robert as Director
7 October 2019
Appointed Redford, Pauline Joan as Director
20 June 2018
Appointed Kimmins, Susan Elizabeth as Director
23 December 2016
Resigned Hamblin, Keith Richard as Director
4 September 2014
Appointed Jewell, Rebecca Elizabeth as Director
29 October 2013
Resigned Macey, Michael as Director
29 October 2013
Resigned Sampson, Abbie as Director
22 May 2013
Resigned Barrand, Diana May as Director
16 February 2009
Appointed Hamblin, Keith Richard as Director
16 February 2009
Appointed Macey, Michael as Director
16 February 2009
Appointed Wright, David George as Director
22 January 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 January 2009
Resigned Nathan, Karen Louise as Secretary
22 January 2009
Resigned Nathan, Karen Louise as Director
1 February 2008
Resigned Fernandes, Delena Zita Lourdes as Director
22 December 2006
Resigned Taylor, Brian Ernest as Director
7 September 2006
Appointed Barrand, Diana May as Director
17 January 2005
Appointed Taylor, Brian Ernest as Director
12 January 2005
Resigned Latimer, Pauline as Director
17 October 2004
Appointed Sampson, Abbie as Director
23 September 2004
Resigned Bradley, Alison as Director
17 July 2003
Appointed Fernandes, Delena Zita Lourdes as Director
23 September 2002
Resigned Jobbins, Matt as Director
20 August 2001
Appointed Bradley, Alison as Director
17 March 2001
Resigned Preston, Christopher William as Director
7 March 2001
Appointed Latimer, Pauline as Director
9 April 1999
Resigned Sillett, Kelly as Director
7 January 1999
Appointed Jobbins, Matt as Director
6 December 1998
Appointed Preston, Christopher William as Director
18 June 1996
Resigned Pointer, Melanie Jane as Director
27 June 1995
Resigned Bisson, Clifford Ian as Director
16 March 1995
Resigned Olds, Jude Edmund as Director
17 November 1994
Appointed Pointer, Melanie Jane as Director
1 September 1994
Appointed Sillett, Kelly as Director
1 September 1994
Resigned Rutter, Sharon Catherine as Director
14 December 1992
Appointed Nathan, Karen Louise as Secretary
14 December 1992
Appointed Bisson, Clifford Ian as Director
14 December 1992
Appointed Olds, Jude Edmund as Director
14 December 1992
Appointed Nathan, Karen Louise as Director
14 December 1992
Appointed Rutter, Sharon Catherine as Director
14 December 1992
Resigned Merritt, Gloria Hazel as Secretary
14 December 1992
Resigned Merritt, Ian Charles as Director
27 March 1992
Appointed Merritt, Gloria Hazel as Secretary
27 March 1992
Appointed Merritt, Ian Charles as Director
27 March 1992
Resigned Shah, Vimal as Secretary
27 March 1992
Resigned Chowdhary, Balvinder Kaur as Director
26 March 1992
Appointed Shah, Vimal as Secretary
26 March 1992
Appointed Chowdhary, Balvinder Kaur 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
4 March 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates5 December 2025
26 January 2026Accounts for a dormant company31 March 2025
12 December 2025Termination of appointment of a director
Show all recent filings

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