Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
51 Oakhill Road Putney Management Company Limited
- Incorporated
- 24 March 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Brandon Robert LancasterMadeleine Siena Lucey
- Owned by
- Brandon Robert LancasterMadeleine Siena LuceyMary Penelope Christopher Branscombe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Oakhill RoadPutneyLondonSW15 2QJ
Officers 4 active
Officer details are public data from the Companies House register.
Lancaster, Brandon Robert
Director · Appointed 1 February 2026
Australian
Born July 1994 (32)
Lucey, Madeleine Siena
Director · Appointed 1 February 2026
British
Born January 1996 (30)
Le Gros Bisson, Simon Henry
Secretary · Appointed 1 February 2004
British
British
Born April 1967 (59)
Officer history (5 former)
1 February 2026
Appointed Lucey, Madeleine Siena as Director
1 February 2026
Appointed Lancaster, Brandon Robert as Director
1 February 2026
Resigned Sizeland, Anna Clare as Director
5 October 2017
Appointed Sizeland, Anna Clare as Director
1 February 2004
Appointed Le Gros Bisson, Simon Henry as Secretary
1 February 2004
Resigned Mcclymont, Stuart David James as Secretary
23 July 1999
Resigned Umney, Henry as Secretary
12 June 1999
Appointed Mcclymont, Stuart David James as Secretary
24 March 1998
24 March 1998
24 March 1998
24 March 1998
24 March 1998
Appointed Umney, Henry as Secretary
24 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brandon Robert Lancaster
Individual · Notified 1 February 2026
Owns 25–50% of shares
Australian
Born July 1994 (32)
Madeleine Siena Lucey
Individual · Notified 1 February 2026
Owns 25–50% of shares
British
Born January 1996 (30)
Mary Penelope Christopher Branscombe
Individual · Notified 24 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (1)
1 March 2026
Ceased Mary Penelope Christopher Branscombe — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Notification of a person with significant control | |||
| 7 June 2026 | Notification of a person with significant control | |||
| 7 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 17 March 2026 |
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