The Brambles (Stone) Management Company Limited

Active03662915 Private company limited by guarantee
Incorporated
5 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Justine Ann Cooke
Accounts type
Dormant
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2015
Cooke, Justine Ann
Director · Appointed 16 June 2003
British
Born March 1971 (55)
Officer history (15 former)
1 July 2026
Resigned Lewis, Claire Louise as Director
4 October 2016
Resigned Powell, Alison as Director
26 September 2016
Appointed Lewis, Claire Louise as Director
30 November 2015
Resigned Boyes, Kate as Secretary
30 November 2015
Appointed Alexandre Boyes (Management) Ltd as Corporate Secretary
15 July 2015
Appointed Boyes, Kate as Secretary
14 July 2015
Resigned Caxtons Commercial Limited as Corporate Secretary
14 December 2005
Resigned Powell, Anthony John as Director
14 December 2005
Appointed Powell, Alison as Director
14 December 2005
Resigned Turner, Margarita as Director
21 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Appointed Caxtons Commercial Limited as Corporate Secretary
16 June 2003
Appointed Turner, Margarita as Director
16 June 2003
Appointed Powell, Anthony John as Director
16 June 2003
Resigned Cook, Peter John as Director
16 June 2003
Resigned Owens, Edward Francis as Director
16 June 2003
Appointed Cooke, Justine Ann as Director
1 October 2002
Appointed Cook, Peter John as Director
30 September 2002
Resigned O Neill, Brendon Hugh as Director
26 January 2001
Appointed Owens, Edward Francis as Director
26 January 2001
Resigned Rood, Terence Leslie as Director
30 May 2000
Appointed O Neill, Brendon Hugh as Director
31 December 1999
Resigned Foulds, Eric William as Director
20 January 1999
Appointed Rood, Terence Leslie as Director
19 January 1999
Resigned Fulker, Ann Patricia as Director
5 November 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
5 November 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
5 November 1998
Appointed Fulker, Ann Patricia as Director
5 November 1998
Appointed Foulds, Eric William as Director
5 November 1998
Appointed Hertford Company Secretaries 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.

Financials

Trend

Employees
0 1 2019 2020 2021 0 0 0

No employee count read from accounts after 2021.

Balance sheet detail
20242023202120202019
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
3 July 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates5 November 2024
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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