The Brambles (Plymouth) No.1 Management Company Limited

Active03104883 Private company limited by guarantee
Incorporated
21 September 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
Office 31 Genesis Building
235 Union Street
Plymouth
PL1 3HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2026
Director · Appointed 25 February 2002
English
Born September 1972 (54)
Officer history (13 former)
1 February 2026
Resigned Haddon, Peter as Secretary
1 February 2026
Appointed Modbury Estates Ltd as Corporate Secretary
1 September 2025
Resigned Harkcom, John William as Director
23 September 2014
Resigned Cass, Nicola Jane as Director
1 August 2008
Appointed Harkcom, John William as Director
1 May 2006
Appointed Haddon, Peter as Secretary
31 December 2004
Resigned Knapper, Charles Edward Swatman as Secretary
18 March 2003
Appointed Cass, Nicola Jane as Director
25 February 2002
Appointed Molseed, Lee John as Director
25 February 2002
Resigned Gordon, Helen as Director
22 June 2001
Appointed Gordon, Helen as Director
22 June 2001
Resigned Roach, Diane Marie as Director
12 February 1999
Appointed Knapper, Charles Edward Swatman as Secretary
12 February 1999
Appointed Roach, Diane Marie as Director
12 February 1999
Resigned Gowland, Jillian Anne as Secretary
12 February 1999
Resigned Mashiter, Rosa Marie as Secretary
12 February 1999
Resigned Tyson, Christopher Roberto as Director
12 February 1999
Resigned Mashiter, Rosa Marie as Director
11 December 1996
Appointed Mashiter, Rosa Marie as Secretary
11 December 1996
Appointed Mashiter, Rosa Marie as Director
20 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1995
Resigned Harrington, Michael as Secretary
21 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
21 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
21 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 1995
Appointed Gowland, Jillian Anne as Secretary
21 September 1995
Appointed Harrington, Michael as Secretary
21 September 1995
Appointed Tyson, Christopher Roberto 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 30 September 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,675 £2,026 £2,203 £2,203 £781 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£228£228£228£228£228£228£228
Current Assets£1,140£1,134£1,171£2,593£2,593£3,001£2,270
Creditors (< 1 year)£1,368£1,362£618£618£618£1,203£823
Net Current Assets(£228)(£228)£553£1,975£1,975£1,798£1,447
Net Assets£0£0£781£2,203£2,203£2,026£1,675
Shareholder Funds£0£0£781£2,203£2,203£2,026£1,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026

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