Brantwood House Management Company Limited

Active04349156 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Robert Sinclair Murray Trantor
Accounts type
Total exemption full
Region
Yorkshire
Address
22 Victoria Avenue
Harrogate
HG1 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Trantor, Robert Sinclair Murray
Director · Appointed 15 May 2023
British
Born September 1948 (78)
Wright, Mark Verna
Secretary · Appointed 11 October 2018
Officer history (13 former)
15 July 2025
Resigned Fisher, Brian Donald as Director
15 May 2023
Appointed Trantor, Robert Sinclair Murray as Director
11 October 2018
Appointed Wright, Mark Verna as Secretary
15 May 2017
Appointed Fisher, Brian Donald as Director
11 May 2017
Resigned Dean, Elizabeth Ann as Director
1 December 2014
Resigned Fisher, Brian Donald as Director
29 October 2014
Appointed Dean, Elizabeth Ann as Director
7 March 2012
Resigned Culligan, Timothy as Director
31 December 2008
Resigned Culligan, Catherine Elizabeth as Secretary
17 January 2007
Appointed Fisher, Brian Donald as Director
25 October 2005
Resigned Nisbet, John as Director
24 March 2004
Appointed Nisbet, John as Director
24 March 2004
Appointed Culligan, Timothy as Director
24 March 2004
Appointed Culligan, Catherine Elizabeth as Secretary
24 March 2004
Resigned Haigh, Stephen David as Director
24 March 2004
Resigned Benstock, Alan Lewis as Secretary
28 February 2003
Appointed Benstock, Alan Lewis as Secretary
28 February 2003
Resigned King, Margaret as Secretary
19 August 2002
Appointed Haigh, Stephen David as Director
19 August 2002
Resigned Whittaker, Anthony John as Director
8 January 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
8 January 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 January 2002
Appointed York Place Company Nominees Limited as Corporate Director
8 January 2002
Resigned York Place Company Nominees Limited as Corporate Director
8 January 2002
Appointed York Place Company Secretaries Limited as Corporate Director
8 January 2002
Resigned York Place Company Secretaries Limited as Corporate Director
8 January 2002
Appointed Whittaker, Anthony John as Director
8 January 2002
Appointed King, Margaret as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates3 April 2026
2 March 2026Total exemption full accounts31 December 2025
21 July 2025Total exemption full accounts31 December 2024
16 July 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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