The Brambles (Barnstone) Management Company Limited

Active03496864 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Rosemary Mullen
Matthew David Mullen
Claire Louise Brown
Accounts type
Dormant
Region
East Midlands
Address
The Old Farmhouse The Brambles
Barnstone
Nottingham
NG13 9JU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mullen, Helen Rosemary
Director · Appointed 27 May 2025
British
Born October 1978 (48)
Mullen, Matthew David
Director · Appointed 27 May 2025
British
Born March 1979 (47)
Brown, Claire Louise
Director · Appointed 5 April 2022
British
Born April 1980 (46)
Brown, James Tyson
Director · Appointed 5 April 2022
British
Born March 1970 (56)
Barton, Heather Eve
Director · Appointed 17 June 2021
British
Born April 1994 (32)
Jones, William Alexander
Director · Appointed 17 June 2021
British
Born November 1993
Pulford, Andrew Douglas, Sir
Secretary · Appointed 8 December 2017
Pulford, Andrew Douglas, Sir
Director · Appointed 14 October 2009
British
Born March 1958 (68)
King, Richard Owen
Director · Appointed 16 August 2000
British
Born June 1958 (68)
Officer history (16 former)
27 May 2025
Resigned Turner, Helen as Director
27 May 2025
Appointed Mullen, Matthew David as Director
27 May 2025
Appointed Mullen, Helen Rosemary as Director
27 May 2025
Resigned Westerman, Damien as Director
5 April 2022
Appointed Brown, Claire Louise as Director
5 April 2022
Appointed Brown, James Tyson as Director
5 April 2022
Resigned Kennedy, Peter Bryan as Director
17 June 2021
Resigned Hambly, Nichola Louise as Director
17 June 2021
Appointed Jones, William Alexander as Director
17 June 2021
Appointed Barton, Heather Eve as Director
1 February 2018
Resigned Pulford, Andrew Douglas, Sir as Director
10 January 2018
Appointed Turner, Helen as Director
10 January 2018
Appointed Westerman, Damien as Director
8 December 2017
Resigned Clewes, Tony as Director
8 December 2017
Appointed Pulford, Andrew Douglas, Sir as Secretary
8 December 2017
Resigned Clewes, Tony as Secretary
16 August 2017
Resigned Parker, Ed as Director
5 July 2017
Appointed Kennedy, Peter Bryan as Director
14 October 2009
Appointed Pulford, Andrew Douglas, Sir as Director
14 October 2008
Resigned Flewitt, Richard Charles as Director
11 August 2008
Appointed Pulford, Andrew Douglas, Sir as Director
13 February 2007
Appointed Parker, Ed as Director
8 January 2007
Resigned Knott, Jason Paul as Director
23 April 2004
Appointed Hambly, Nichola Louise as Director
23 April 2004
Resigned Bryant, Russell Alan as Director
2 March 2001
Appointed Knott, Jason Paul as Director
15 January 2001
Resigned Kingswood, Michael as Director
18 August 2000
Appointed Bryant, Russell Alan as Director
17 August 2000
Appointed Kingswood, Michael as Director
16 August 2000
Resigned Baxter, Susan Elizabeth as Secretary
16 August 2000
Appointed Clewes, Tony as Secretary
16 August 2000
Appointed Clewes, Tony as Director
16 August 2000
Appointed King, Richard Owen as Director
16 August 2000
Appointed Flewitt, Richard Charles as Director
16 August 2000
Resigned Baxter, Richard William as Director
21 January 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1998
Appointed Baxter, Susan Elizabeth as Secretary
21 January 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1998
Appointed Baxter, Richard William as Director
21 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

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 (1)
4 July 2017
Ceased Tony Clewes — Owns 25–50% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates20 January 2026
23 September 2025Accounts for a dormant company31 January 2025
28 May 2025Appointment of a director
28 May 2025Appointment of a director
27 May 2025Termination of appointment of a director
Show all recent filings

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