Branston Leas Estate Management Company Limited

Active09499379 Private company limited by guarantee
Incorporated
19 March 2015 (11 years)
Industry
Residents property management (98000)
Directors
Kashif Iqbal
Mark Holmes
James William Tipping
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Iqbal, Kashif
Director · Appointed 11 November 2026
British
Born May 1981 (45)
Holmes, Mark
Director · Appointed 11 November 2026
British
Born February 1978 (48)
Tipping, James William
Director · Appointed 11 November 2026
British
Born April 1951 (75)
Corporate Secretary · Appointed 1 August 2024
Officer history (16 former)
11 November 2026
Appointed Holmes, Mark as Director
11 November 2026
Appointed Tipping, James William as Director
11 November 2026
Appointed Iqbal, Kashif as Director
11 November 2026
Resigned Flanegan, Philippa as Director
4 June 2026
Appointed Flanegan, Philippa as Director
4 June 2026
Resigned Ford, Bethany as Director
4 June 2026
Resigned Mhl (Mancos) Limited as Corporate Director
10 February 2026
Resigned Jackson, Julie as Director
10 February 2026
Appointed Ford, Bethany as Director
4 April 2025
Appointed Mhl (Mancos) Limited as Corporate Director
4 April 2025
Resigned Smith, David as Director
4 April 2025
Appointed Jackson, Julie as Director
4 April 2025
Resigned Install, Martin Paul as Director
4 April 2025
Resigned Williams, Neil Anthony as Director
4 April 2025
Resigned Mulcahy, James as Director
1 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 August 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
29 February 2024
Resigned Evans, Robert John as Director
29 August 2023
Appointed Install, Martin Paul as Director
11 August 2023
Appointed Williams, Neil Anthony as Director
30 May 2023
Resigned Greaves, Robert John as Director
3 May 2022
Appointed Mulcahy, James as Director
26 April 2022
Appointed Greaves, Robert John as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
7 June 2017
Appointed Evans, Robert John as Director
30 November 2016
Resigned Oliver, William Alder as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
19 March 2015
Resigned Ovalsec Limited as Corporate Director
19 March 2015
Appointed Oliver, William Alder as Director
19 March 2015
Appointed Ovalsec Limited as Corporate Director
19 March 2015
Appointed Gusterson, Guy Charles as Director
19 March 2015
Resigned Oval Nominees Limited as Corporate Director
19 March 2015
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
19 March 2015
Appointed Oval Nominees Limited as Corporate 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.
Former controllers (2)
6 August 2026
Ceased St. Modwen Homes Limited — Holds 75–100% of voting rights
17 September 2024
Ceased St. Modwen Developments Limited — Holds 75–100% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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