The Brambles Management Company Limited

Active07428629 Private company limited by guarantee
Incorporated
3 November 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 December 2022
Appointed Flanegan, Philippa as Director
16 December 2022
Resigned Keen, Felix Robert as Director
6 July 2021
Appointed Keen, Felix Robert as Director
6 July 2021
Resigned Hulbert, Craig Christian as Director
9 May 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
9 May 2019
Resigned Povey, Adrian Martin as Director
9 May 2019
Appointed Hulbert, Craig Christian as Director
17 April 2015
Resigned Chamonix Estates Limited as Corporate Director
18 February 2015
Appointed Martuccio, Ollie as Director
18 February 2015
Resigned Martuccio, Ollie as Director
17 February 2015
Resigned Prasad, Andrew as Director
17 February 2015
Appointed Prasad, Andrew as Director
16 February 2015
Appointed Cooke, Andrew as Director
16 February 2015
Resigned Cooke, Andrew as Director
13 February 2014
Appointed Chamonix Estates Limited as Corporate Director
13 February 2014
Appointed Povey, Adrian Martin as Director
13 February 2014
Appointed Innovus Company Secretaries Limited as Corporate Secretary
13 February 2014
Resigned Gorman, Brian as Secretary
13 February 2014
Resigned Green, Jason as Director
13 February 2014
Resigned Neale, Lyn Ann as Director
3 November 2010
Appointed Gorman, Brian as Secretary
3 November 2010
Appointed Green, Jason as Director
3 November 2010
Appointed Neale, Lyn Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 00670176

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ashberry Homes Limited Owns 75–100% of shares
Bellway (Builders) Limited Owns 75–100% of shares
Bellway (Services) Limited Owns 75–100% of shares
Bellway Financial Services Limited Owns 75–100% of shares
Bellway Home Space Limited Owns 75–100% of shares
Bellway Homes Limited Owns 75–100% of shares
Amen Corner (Binfield) Management Company Limited Holds 75–100% of voting rights
Aqua Residents Limited Has significant influence or control
Arden Glade Residents Management Company Limited Holds 75–100% of voting rights
Ashberry Strategic Land Limited Owns 75–100% of shares
Aspects Management Company Limited Owns 25–50% of shares
Astley Fields Management Company Limited Holds 75–100% of voting rights
Astoria Park Residents Management Company Limited Holds 75–100% of voting rights
Autumn Ford Management Company Limited Holds 75–100% of voting rights
The Brambles Management Company Limited This company Has significant influence or control
Bellway Housing Trust Limited Owns 75–100% of shares
Bellway London Limited Owns 75–100% of shares
Bellway Properties Limited Owns 75–100% of shares
Romulus Management Company Limited Owns 25–50% of shares
Bellway Trustee Company Limited Owns 75–100% of shares (as a trust)
Bulldog Premium Growth I Limited Owns 75–100% of shares
Cramlington Developments Limited Owns 25–50% of shares
George Blackett Limited Owns 75–100% of shares
J.T.B.Estates Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
3 March 2026Director's details changed
3 March 2026Secretary's details changed
26 January 2026Accounts for a dormant company31 December 2025
23 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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