Braemar Lodge Management Limited

Active03442142 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Kieran James Doherty
Alan John Whitehurst
Ann Esther Weeden
Accounts type
Total exemption full
Region
South West
Address
30 Glen Road
Flat 3
Bournemouth
BH5 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Doherty, Kieran James
Director · Appointed 7 June 2025
British
Born July 1999 (27)
Whitehurst, Susan
Secretary · Appointed 9 March 2024
Whitehurst, Alan John
Director · Appointed 14 July 2021
British
Born August 1949 (77)
Weeden, Ann Esther
Director · Appointed 18 December 2015
British
Born September 1954 (72)
Director · Appointed 28 September 2011
British
Born August 1956 (70)
Director · Appointed 1 April 2000
British
Born May 1954 (72)
Officer history (16 former)
27 September 2025
Resigned Lawrence, Josephine as Director
7 June 2025
Appointed Doherty, Kieran James as Director
11 April 2025
Resigned Nias, Joanna Kim as Director
9 March 2024
Appointed Whitehurst, Susan as Secretary
9 March 2024
Appointed Nias, Joanna Kim as Director
9 March 2024
Resigned Whitehurst, Susan as Director
14 September 2023
Resigned Asset Property Management as Corporate Secretary
30 September 2022
Resigned Whitehurst, Edward William as Director
30 September 2022
Appointed Whitehurst, Susan as Director
14 July 2021
Appointed Whitehurst, Alan John as Director
10 October 2016
Appointed Asset Property Management as Corporate Secretary
10 October 2016
Resigned Napier Management Services Limited as Corporate Secretary
18 December 2015
Appointed Weeden, Ann Esther as Director
18 August 2015
Resigned Baber, Emma as Director
1 July 2014
Resigned Drew, Ross Alexander as Director
28 September 2011
Appointed Malone, Brian John as Director
28 September 2011
Resigned O'Driscoll, Haylie Louise as Director
28 September 2011
Resigned Stewart, Lesley Susan as Director
15 December 2008
Appointed Napier Management Services Limited as Corporate Secretary
17 May 2008
Resigned Baber, Vera as Director
17 May 2008
Appointed Baber, Emma as Director
16 May 2008
Appointed Drew, Ross Alexander as Director
16 May 2008
Appointed O'Driscoll, Haylie Louise as Director
16 May 2008
Resigned Stewart, Lesley Susan as Secretary
4 September 2000
Resigned Johnson, Barry David as Director
1 April 2000
Appointed Malone, Angela May as Director
1 April 2000
Resigned Herbert, Nicola Jill as Director
30 September 1997
Appointed Baber, Vera as Director
30 September 1997
Appointed Stewart, Lesley Susan as Secretary
30 September 1997
Appointed Johnson, Barry David as Director
30 September 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
30 September 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Appointed Stewart, Lesley Susan as Director
30 September 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
30 September 1997
Appointed Whitehurst, Edward William as Director
30 September 1997
Appointed Herbert, Nicola Jill as Director
30 September 1997
Appointed Lawrence, Josephine as Director
30 September 1997
Resigned Highstone Directors Limited as Corporate 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.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 £6 £6 £6 £6
Balance sheet detail
2023202220212020
Current Assets£6£6£6£6
Net Current Assets£6£6£6£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Termination of appointment of a director
24 November 2025Confirmation statement with no updates28 September 2025
19 June 2025Total exemption full accounts31 March 2025
9 June 2025Appointment of a director
29 April 2025Termination of appointment of a director
Show all recent filings

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