The Brambles (Tamworth) Managment Company Limited

Active04713698 Private company limited by guarantee
Incorporated
27 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Wayne Robert Repton
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 November 2021
Repton, Wayne Robert
Director · Appointed 1 September 2011
British
Born December 1980 (45)
Officer history (13 former)
10 November 2021
Resigned Sdl Estate Management Ltd as Corporate Secretary
10 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
30 November 2018
Resigned Gibbs, Keith David as Director
23 October 2017
Appointed Sdl Estate Management Ltd as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
8 May 2015
Resigned Glover, Paul Anthony as Director
1 January 2015
Appointed Stiles Harold Williams as Corporate Secretary
31 December 2014
Resigned Cosec Management Services Limited as Corporate Secretary
1 September 2011
Appointed Repton, Wayne Robert as Director
1 August 2011
Appointed Gibbs, Keith David as Director
1 January 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
28 August 2008
Appointed Housemans Management Secretarial Limited as Corporate Secretary
28 August 2008
Resigned Davis, Ian Roy as Secretary
28 August 2008
Resigned Davis, Ian Roy as Director
5 May 2006
Appointed Davis, Ian Roy as Secretary
5 May 2006
Appointed Glover, Paul Anthony as Director
5 May 2006
Resigned Cpm Asset Management Limited as Corporate Director
5 May 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed Davis, Ian Roy as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
27 March 2003
Appointed Corporate Property Management Limited as Corporate Director
27 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Hertford Company Secretaries 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.
Former controllers (2)
27 March 2025
Ceased Keith David Gibbs — Has significant influence or control
6 April 2016
Ceased Wayne Robert Repton — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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