Brampton Wood Management Company Limited

Active04782577 Private company limited by guarantee
Incorporated
30 May 2003 (23 years)
Previously known as
Maple (188) Limited (until 18 July 2007)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
A. Pherwani
Ash House Brampton Wood
The Brampton
Newcastle
ST5 0GP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born June 1971 (55)
Pherwani, Anupama
Director · Appointed 1 March 2012
British
Born February 1967 (59)
Director · Appointed 8 September 2006
British
Born April 1940 (86)
Director · Appointed 8 July 2005
British
Born March 1966 (60)
Officer history (11 former)
31 July 2024
Resigned Cosec Management Services as Corporate Secretary
8 December 2016
Appointed Boulton, Christopher as Director
30 June 2016
Resigned Bhattacharjee, Sudhi as Director
19 February 2016
Resigned Cavan, Robert as Director
1 March 2012
Appointed Bhattacharjee, Sudhi as Director
1 March 2012
Appointed Pherwani, Anupama as Director
16 March 2009
Resigned Housemans Management Company Limited as Corporate Director
16 March 2009
Resigned Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services as Corporate Secretary
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
30 October 2008
Resigned Loasby, Harold as Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
8 September 2006
Appointed Lovatt, Graham Sydney as Director
24 March 2006
Resigned Rowansec Limited as Corporate Nominee Director
24 March 2006
Resigned Rowan Formations Limited as Corporate Nominee Director
24 March 2006
Resigned Rowansec Limited as Corporate Nominee Secretary
17 March 2006
Appointed Housemans Management Secretarial Limited as Corporate Secretary
17 March 2006
Appointed Housemans Management Secretarial Limited as Corporate Director
17 March 2006
Appointed Loasby, Harold as Director
8 July 2005
Appointed Foddy, Christopher Geoffrey as Director
30 June 2005
Appointed Cavan, Robert as Director
30 May 2003
Appointed Rowansec Limited as Corporate Nominee Secretary
30 May 2003
Appointed Rowan Formations Limited as Corporate Nominee Director
30 May 2003
Appointed Rowansec 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 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates30 May 2026
22 June 2026Director's details changed
22 June 2026Director's details changed
22 June 2026Director's details changed
19 June 2026Micro company accounts31 July 2025
Show all recent filings

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