Bramble House (Derby) Management Company Limited

Active05848895 Private limited company
Incorporated
16 June 2006 (20 years)
Previously known as
The Brambles (Derby) Management Company Limited (until 10 April 2007)
Industry
Residents property management (98000)
Owned by
Annette Susan Leavesley
Mark Ian Leavesley
Accounts type
Micro entity
Region
East Midlands
Address
Bramble House Apartment 5
100 Whitaker Road
Derby
DE23 6AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2018
British
Born November 1961
Officer history (7 former)
25 March 2026
Resigned Leavesley, Mark Ian as Director
10 August 2018
Resigned Wainewright, Simon Anthony as Secretary
10 August 2018
Resigned Wainewright, Simon Anthony as Director
7 August 2018
Appointed Leavesley, Mark Ian as Director
7 August 2018
Appointed Leavesley, Annette Susan as Director
25 March 2010
Resigned Thurman, Simon as Director
25 June 2008
Appointed Thurman, Simon as Director
25 June 2008
Appointed Wainewright, Simon Anthony as Secretary
25 June 2008
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 June 2008
Resigned Hambleton, John Michael as Director
24 June 2008
Appointed Wainewright, Simon Anthony as Director
16 June 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 June 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 June 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 2006
Appointed Hambleton, John Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 July 2023
Owns 25–50% of shares
British
Born November 1961
Mark Ian Leavesley
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05563799

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £6
Balance sheet detail
202520242023202220212020
Current Assets£9,891£9,851£10,553£7,250£6,372
Creditors (< 1 year)£9,885£9,846£10,548£7,245
Creditors (> 1 year)£6,367
Net Current Assets£6£5£5£5£6,372£3,142
Net Assets£6£5£5£5£5£5
Shareholder Funds£6£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates22 March 2026
1 April 2026Termination of appointment of a director
4 November 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates22 March 2025
7 January 2025Director's details changed
Show all recent filings

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