1 Brunstead Road Limited

Active02702163 Private limited company
Incorporated
31 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Ian Nicholas Russell Dodd
Controlled by
Ian Nicholas Russell Dodd
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2024
Dodd, Ian Nicholas Russell
Director · Appointed 24 February 2023
British
Born March 1971 (55)
Officer history (30 former)
29 July 2024
Resigned Curtis, Sally Ann as Director
5 January 2024
Appointed Bonita One Management Ltd as Corporate Secretary
1 October 2023
Resigned Initiative Property Management as Corporate Secretary
24 February 2023
Appointed Dodd, Ian Nicholas Russell as Director
2 December 2022
Resigned Dyer, Linda Joyce as Director
18 May 2019
Appointed Dyer, Linda Joyce as Director
1 March 2019
Appointed Initiative Property Management as Corporate Secretary
1 March 2019
Resigned Cliff, Neil as Secretary
18 April 2018
Appointed Cliff, Neil as Secretary
18 April 2018
Resigned Tarchetti, Margaret as Secretary
26 October 2011
Resigned Phillips, Paul David as Director
30 June 2011
Appointed Curtis, Sally Ann as Director
11 March 2005
Resigned Kennedy, James as Director
22 September 2004
Resigned De Voil, Charles as Director
1 October 2003
Appointed Phillips, Paul David as Director
1 September 2003
Appointed Tarchetti, Margaret as Secretary
31 August 2003
Resigned Legrand, Nigel Stuart as Secretary
13 July 2002
Appointed Kennedy, James as Director
13 July 2002
Resigned Norey, Lilian as Director
18 June 2002
Resigned Wild, George William as Director
8 August 2001
Resigned Gowler, Margaret Ann as Director
1 July 2001
Appointed Legrand, Nigel Stuart as Secretary
1 July 2001
Resigned Gowler, Roger as Secretary
11 April 2001
Appointed Wild, George William as Director
28 March 2000
Appointed De Voil, Charles as Director
28 January 2000
Resigned Cosby-Hawkins, Kathleen Evelyn as Director
16 April 1999
Resigned Simmons, Geoffrey Allen as Director
21 December 1998
Resigned Simmons, Geoffrey Allen as Secretary
21 December 1998
Appointed Norey, Lilian as Director
21 December 1998
Appointed Gowler, Margaret Ann as Director
21 December 1998
Appointed Gowler, Roger as Secretary
17 September 1998
Resigned Hamilton, Michael Anthony as Director
31 October 1997
Resigned Lawton, Robert as Director
30 October 1997
Resigned Bayliss, Nicholas Leslie as Director
18 October 1997
Resigned Hamilton, Michael Anthony as Secretary
18 October 1997
Appointed Simmons, Geoffrey Allen as Director
18 October 1997
Appointed Cosby-Hawkins, Kathleen Evelyn as Director
18 October 1997
Appointed Simmons, Geoffrey Allen as Secretary
14 June 1997
Resigned Dixon, John as Director
13 June 1997
Appointed Lawton, Robert as Director
13 June 1997
Appointed Bayliss, Nicholas Leslie as Director
29 January 1997
Resigned Lawton, Robert as Director
28 March 1996
Resigned Seabrook, William as Director
1 March 1996
Resigned Easton, Mark as Director
9 September 1995
Appointed Hamilton, Michael Anthony as Secretary
9 September 1995
Resigned Allen, Clive Lewis as Secretary
9 June 1995
Appointed Hamilton, Michael Anthony as Director
9 June 1995
Appointed Dixon, John as Director
9 June 1995
Appointed Lawton, Robert as Director
22 December 1994
Resigned James, David Richard as Secretary
22 December 1994
Appointed Seabrook, William as Director
22 December 1994
Appointed Easton, Mark as Director
22 December 1994
Appointed Allen, Clive Lewis as Secretary
22 December 1994
Resigned Whitelock, John Sydenham as Director
31 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 May 1992
Appointed James, David Richard as Secretary
11 May 1992
Appointed Whitelock, John Sydenham as Director
11 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director
31 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Nicholas Russell Dodd
Individual · Notified 31 March 2026
Has significant influence or control
British
Born March 1971 (55)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£96
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£96£96£96
Cash£96£96
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£96£96£96
Net Assets£96£96£96£96£96
Shareholder Funds£96£96£96£96£96

Filings

Filing history not loaded yet. See it on Companies House

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