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Home > England & Wales Companies > BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
Company Information for

BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

REED AND WOODS, 1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SM6 9AJ,
Company Registration Number
01082095
Private Limited Company
Active

Company Overview

About Brambledown Management (15/19) Ltd
BRAMBLEDOWN MANAGEMENT (15/19) LIMITED was founded on 1972-11-15 and has its registered office in Wallington. The organisation's status is listed as "Active". Brambledown Management (15/19) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
 
Legal Registered Office
REED AND WOODS, 1 SOUTH PARADE
5 STAFFORD ROAD
WALLINGTON
SM6 9AJ
Other companies in SM6
 
Filing Information
Company Number 01082095
Company ID Number 01082095
Date formed 1972-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
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Company Officers of BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE CARTER
 Company Secretary 2008-06-21
DAVID GEORGE HENRY COLLINS
 Director 2016-10-01
LESLEY ANNE EARL
 Director 2005-05-28
PAUL LESLIE SMITH
 Director 2004-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANN SAWYER
 Director 2009-04-10 2016-09-09
ROBERT SCOTT
 Director 1998-03-01 2009-04-24
ROBERT SCOTT
 Company Secretary 1998-03-01 2008-06-21
SARAH ISOBEL EYTON JONES
 Director 2004-05-29 2004-10-16
HANNAH LOUISE MORGAN
 Director 2002-02-18 2004-05-25
ANNE DENISE MCELDUFF
 Director 1998-03-01 2003-12-23
TERANCE JOSEPH PIERCE
 Director 1998-03-01 2002-02-17
HANNAH LOUISE MORGAN
 Director 1997-01-20 1998-03-02
PAUL ANDREW SIMPSON
 Company Secretary 1997-01-20 1998-03-01
PAUL ANDREW SIMPSON
 Director 1997-01-20 1998-03-01
CHARLES REGINALD BARNETT
 Director 1992-02-27 1997-12-21
SIDNEY STEVEN HOWARD COOPER
 Director 1993-03-27 1997-11-23
HANNAH LOUISE MORGAN
 Company Secretary 1996-06-04 1997-01-20
ANTONIO READER
 Company Secretary 1993-08-10 1996-06-04
MARK ANDREW ROBERTSON
 Director 1992-02-27 1996-03-22
SARAH LOUISE THOMPSON
 Director 1992-02-27 1996-03-22
MICHAEL ROBERT GRIBBLE
 Director 1992-02-27 1994-02-09
MICHAEL ROBERT GRIBBLE
 Company Secretary 1992-02-27 1993-08-10
MARJORIE WATLING
 Director 1992-02-27 1992-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14DIRECTOR APPOINTED MR NADA UL HAQ KHAN
2023-09-07APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HENRY COLLINS
2023-03-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-10Appointment of Mr Stewart Reed as company secretary on 2022-01-10
2022-01-10AP03Appointment of Mr Stewart Reed as company secretary on 2022-01-10
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Flat 3 19 Brambledown Road Wallington Surrey SM6 0th
2021-04-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-25TM02Termination of appointment of Barry George Carter on 2021-01-25
2020-04-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-04-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-05-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-05-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 18
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-09AP01DIRECTOR APPOINTED MR DAVID GEORGE HENRY COLLINS
2016-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN SAWYER
2016-04-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 18
2016-03-13AR0105/03/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 18
2014-03-03AR0102/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0127/02/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0127/02/11 ANNUAL RETURN FULL LIST
2010-04-23AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 27/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SAWYER / 27/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE EARL / 27/02/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2010-04-19AA31/01/10 TOTAL EXEMPTION FULL
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / BARRY CARTER / 24/04/2009
2009-04-23AA31/01/09 TOTAL EXEMPTION FULL
2009-04-21288aDIRECTOR APPOINTED SHEILA ANN SAWYER
2009-03-11363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-30288aSECRETARY APPOINTED BARRY GEORGE CARTER
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY ROBERT SCOTT
2008-05-12AA31/01/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/06
2006-05-15225ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/01/07
2006-03-07363sRETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/05
2005-03-18363sRETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/04
2004-06-07288bDIRECTOR RESIGNED
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03
2003-03-09363sRETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20363(288)DIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/01
2001-03-06363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 14/02/00
2000-03-06363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99
1999-03-09363sRETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288bDIRECTOR RESIGNED
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-29288bDIRECTOR RESIGNED
1998-05-29363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/98
1998-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-28AAFULL ACCOUNTS MADE UP TO 14/02/97
1997-11-28288bDIRECTOR RESIGNED
1997-03-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRAMBLEDOWN MANAGEMENT (15/19) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMBLEDOWN MANAGEMENT (15/19) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2014-01-31 £ 0
Creditors Due Within One Year 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 7,728
Cash Bank In Hand 2013-01-31 £ 8,061
Cash Bank In Hand 2013-01-31 £ 8,061
Cash Bank In Hand 2012-01-31 £ 6,067
Current Assets 2014-01-31 £ 7,728
Current Assets 2013-01-31 £ 8,487
Current Assets 2013-01-31 £ 8,487
Current Assets 2012-01-31 £ 6,329
Shareholder Funds 2014-01-31 £ 11,374
Shareholder Funds 2013-01-31 £ 11,663
Shareholder Funds 2013-01-31 £ 11,663
Shareholder Funds 2012-01-31 £ 9,699
Tangible Fixed Assets 2014-01-31 £ 4,126
Tangible Fixed Assets 2013-01-31 £ 4,126
Tangible Fixed Assets 2013-01-31 £ 4,126
Tangible Fixed Assets 2012-01-31 £ 4,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAMBLEDOWN MANAGEMENT (15/19) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLEDOWN MANAGEMENT (15/19) LIMITED
Trademarks
We have not found any records of BRAMBLEDOWN MANAGEMENT (15/19) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLEDOWN MANAGEMENT (15/19) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRAMBLEDOWN MANAGEMENT (15/19) LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLEDOWN MANAGEMENT (15/19) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLEDOWN MANAGEMENT (15/19) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMBLEDOWN MANAGEMENT (15/19) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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