Brixenden House Management Limited

Active04363211 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Charles Anthony Brown
Susan Applegate
Accounts type
Dormant
Region
South East
Address
C/o Gh Property Management The Corner Lodge
Unit E
Meadow View Business Pk
Winchester Road
Upham
SO32 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1953 (73)
Brown, Charles Anthony
Director · Appointed 5 August 2022
British
Born September 1948 (78)
Applegate, Susan
Director · Appointed 29 September 2021
British
Born October 1953 (73)
Parker, Simon James
Director · Appointed 25 January 2018
British
Born September 1955 (71)
Corporate Secretary · Appointed 9 October 2017
Officer history (20 former)
30 January 2026
Appointed Wells, Diane Rosalind as Director
30 January 2026
Resigned Wells, Diane Rosalind as Director
5 August 2022
Appointed Brown, Charles Anthony as Director
29 September 2021
Appointed Applegate, Susan as Director
31 July 2020
Resigned Young, George Herbert, Mr. as Director
5 June 2018
Appointed Young, George Herbert, Mr. as Director
15 March 2018
Resigned Pullen, Kim Derek, Mr. as Director
25 January 2018
Appointed Parker, Simon James as Director
25 January 2018
Resigned O'Grady, Frank Walter as Director
9 October 2017
Resigned Allen, Frank Henry as Director
9 October 2017
Appointed Gh Property Management Services Limited as Corporate Secretary
9 October 2017
Resigned Allen, Frank Henry as Secretary
1 July 2016
Appointed Pullen, Kim Derek, Mr. as Director
11 June 2016
Appointed Wells, Diane Rosalind as Director
10 June 2016
Resigned Wells, Diane Rosalind as Director
15 February 2016
Appointed Wells, Diane Rosalind as Director
13 January 2016
Resigned Hertford Company Secretaries Limited as Corporate Secretary
13 January 2016
Resigned Mason, Linda Jane as Director
4 September 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
4 March 2015
Resigned Wells, Diane Rosalind as Director
4 March 2015
Resigned Javan, Nigel Warwick as Secretary
3 November 2013
Appointed Mason, Linda Jane as Director
18 February 2013
Appointed Wells, Diane Rosalind as Director
2 March 2012
Resigned Baker, Peter John as Director
10 February 2009
Appointed O'Grady, Frank Walter as Director
2 September 2005
Appointed Baker, Peter John as Director
2 September 2005
Appointed Allen, Frank Henry as Secretary
16 August 2005
Resigned Garner, Mary as Director
16 August 2005
Resigned Garner, Mary as Secretary
15 August 2005
Appointed Javan, Nigel Warwick as Secretary
15 August 2005
Resigned Mason, Linda as Director
1 July 2005
Appointed Mason, Linda as Director
18 January 2005
Resigned Javan, Nigel Warwick as Director
17 January 2005
Appointed Allen, Frank Henry as Director
1 October 2004
Appointed Garner, Mary as Director
1 October 2004
Appointed Javan, Nigel Warwick as Director
2 March 2004
Resigned Thick, Dudley as Director
10 February 2004
Resigned Baker, Peter John as Director
1 February 2002
Appointed Baker, Peter John as Director
1 February 2002
Appointed Thick, Dudley as Director
1 February 2002
Appointed Garner, Mary as Secretary
1 February 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 February 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
30 January 2002
Appointed Hanover Directors Limited as Corporate Nominee 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 31 December 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202120202019
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company31 December 2025
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates30 January 2026
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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