Brantfell Flats (Bowness) Limited

Active06018307 Private limited company
Incorporated
4 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Susan Mary Gray
Caroline Anne Gunningham
Owned by
Susan Mary Gray
Caroline Anne Gunningham
Accounts type
Dormant
Region
North West
Address
5 Brantfell Place
Bowness On Windermere
Cumbria
LA23 3FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Susan Mary
Director · Appointed 1 July 2019
British
Born August 1958 (68)
Gunningham, Caroline Anne
Secretary · Appointed 4 December 2006
British
Gunningham, Caroline Anne
Director · Appointed 4 December 2006
British
Born January 1966 (60)
Officer history (3 former)
1 July 2019
Appointed Gray, Susan Mary as Director
1 July 2019
Resigned Hitchcock, John as Director
4 December 2006
Appointed Gunningham, Caroline Anne as Secretary
4 December 2006
Appointed Gunningham, Caroline Anne as Director
4 December 2006
Appointed Stl Secretaries Ltd as Corporate Secretary
4 December 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
4 December 2006
Appointed Stl Directors Ltd as Corporate Director
4 December 2006
Resigned Stl Directors Ltd as Corporate Director
4 December 2006
Appointed Hitchcock, John as Director

Ownership 2 active

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

Susan Mary Gray
Individual · Notified 19 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Caroline Anne Gunningham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)
Former controllers (1)
19 June 2019
Ceased John Hitchcock — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates28 November 2025
2 September 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates28 November 2024
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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