Bramley Road (Aylesbury) Residents Company Ltd

Active08891877 Private company limited by guarantee
Incorporated
12 February 2014 (12 years)
Industry
Residents property management (98000)
Controlled by
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
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 March 2023
Resigned Faulkner, Nicholas Alexander as Director
30 March 2023
Appointed Flanegan, Philippa as Director
30 March 2023
Appointed Innovus Company Secretaries Limited as Corporate Director
30 March 2023
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
30 March 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
29 March 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
29 March 2019
29 September 2017
Resigned Hine, Jonathan Edward as Secretary
29 September 2017
Resigned Hamilton, Chris Andrew as Director
29 September 2017
Resigned Grant, Laurence Noel as Director
29 September 2017
29 September 2017
Appointed Faulkner, Nicholas Alexander as Director
29 September 2017
Resigned Hine, Jonathan Edward as Director
29 September 2017
Resigned Malovany, John Peter as Secretary
20 March 2015
Appointed Hine, Jonathan Edward as Director
20 March 2015
Appointed Hine, Jonathan Edward as Secretary
8 July 2014
Resigned Meanley, Michael Russell as Director
8 July 2014
Appointed Hamilton, Chris Andrew as Director
22 February 2014
Resigned Malovany, John Peter as Director
12 February 2014
Appointed Malovany, John Peter as Director
12 February 2014
Appointed Meanley, Michael Russell as Director
12 February 2014
Appointed Malovany, John Peter as Secretary
12 February 2014
Appointed Grant, Laurence Noel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 01363485

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Bramley Road (Aylesbury) Residents Company Ltd This company Right to appoint and remove directors
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

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
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
17 March 2026Accounts for a dormant company31 December 2025
9 March 2026Director's details changed
9 March 2026Secretary's details changed
10 February 2026Director's details changed
29 January 2026Confirmation statement with no updates29 January 2026
Show all recent filings

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