Branksome Dene Gardens Management Company Limited

Active03969535 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jean Mcintosh Henry
Badri Nathan Chandrasekaran
Accounts type
Micro entity
Region
East of England
Address
8 Lambourn Gardens
Harpenden
AL5 4DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born February 1975 (51)
Henry, Jean Mcintosh
Director · Appointed 11 November 2022
British
Born November 1962
Arthur, Wayne Anthony
Secretary · Appointed 4 November 2022
Chandrasekaran, Badri Nathan
Director · Appointed 1 August 2005
British
Born October 1973 (53)
Mcphail, Sarah Jane
Director · Appointed 1 August 2005
British
Born May 1974 (52)
Officer history (17 former)
11 November 2022
Appointed Arthur, Wayne Anthony as Director
11 November 2022
Appointed Henry, Jean Mcintosh as Director
11 November 2022
Resigned Arthur, Katherine Jane as Director
4 November 2022
Appointed Arthur, Wayne Anthony as Secretary
4 November 2022
Resigned Q1 Professional Services Limited as Corporate Secretary
7 December 2021
Resigned Norman, John as Director
7 December 2021
Resigned Watts, Jeremy John as Director
2 September 2020
Resigned Lee, Malcolm Christopher as Director
16 June 2020
Resigned Norman, Denise as Secretary
16 June 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
21 December 2016
Appointed Lee, Malcolm Christopher as Director
21 December 2016
Resigned Molesley, Mark Clifford as Director
1 November 2016
Appointed Norman, Denise as Secretary
1 November 2016
Resigned Dowson, Dilys as Secretary
20 October 2016
Appointed Arthur, Katherine Jane as Director
20 October 2016
Resigned Dowson, John Anthony as Director
10 August 2016
Appointed Molesley, Mark Clifford as Director
10 August 2016
Resigned Dowson, Molly as Director
21 August 2015
Resigned Rogers, Peter Donald as Director
21 August 2015
Appointed Watts, Jeremy John as Director
2 August 2005
Resigned Dowson, Dilys as Director
2 August 2005
Resigned Mcphail, Shaun William as Secretary
1 August 2005
Appointed Dowson, Molly as Director
1 August 2005
Appointed Rogers, Peter Donald as Director
1 August 2005
Appointed Dowson, John Anthony as Director
1 August 2005
Appointed Dowson, Dilys as Secretary
1 August 2005
Appointed Mcphail, Sarah Jane as Director
1 August 2005
Appointed Norman, John as Director
1 August 2005
Appointed Chandrasekaran, Badri Nathan as Director
22 October 2001
Appointed Dowson, Dilys as Director
22 October 2001
Appointed Mcphail, Shaun William as Secretary
22 October 2001
Resigned Shaffer, Beatrice Nathalie as Secretary
22 October 2001
Resigned Shaffer, Julian Mark as Director
11 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
11 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
11 April 2000
Appointed Shaffer, Beatrice Nathalie as Secretary
11 April 2000
Appointed Shaffer, Julian Mark 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 April 2025 · micro entity accounts

Net Assets
£19,348
Current Ratio
13.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £18 £18 £1,525 £11,374 £19,348
Balance sheet detail
202520242023202120202019
Current Assets£20,931£11,356£1,507
Debtors£18
Creditors (< 1 year)£1,601
Net Current Assets£19,330£11,356£1,507
Net Assets£19,348£11,374£1,525£18£18
Shareholder Funds£19,348£11,374£1,525£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates31 January 2026
31 January 2026Micro company accounts30 April 2025
31 January 2026Director's details changed
31 January 2026Director's details changed
25 January 2026Director's details changed
Show all recent filings

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