BRAMPTON CHASE MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Brampton Chase Management Ltd

BRAMPTON CHASE MANAGEMENT LIMITED was founded on 1989-02-17 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Brampton Chase Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

BRAMPTON CHASE MANAGEMENT LIMITED

Legal Registered Office

12 BRAMPTON CHASE
LOWER SHIPLAKE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3BX
Other companies in RG9

Previous Names

THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED

19/01/2007

Filing Information

Company Number		02349211
Company ID Number		02349211
Date formed		1989-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:17:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMPTON CHASE MANAGEMENT LIMITED

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Company Officers of BRAMPTON CHASE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ARTHUR LINKLETER	Company Secretary	2017-08-16
STUART JOHN CRIPPEN	Director	2005-07-07
CLARE DENCH	Director	2017-10-05
ADRIAN FRANCIS MERVYN FRIENDSHIP	Director	2005-07-07
SUSAN GALLEN	Director	2005-07-07
BRENDA MARY JEAN LEA COX	Director	2005-07-07
NEIL ARTHUR LINKLETER	Director	2017-08-16
NEIL ARTHUR LINKLETER	Director	2005-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MILNE NOBLE	Company Secretary	2005-07-07	2017-08-16
ROBERT MILNE NOBLE	Director	2005-07-07	2017-08-16
MARION THEILFARTH	Director	2005-07-07	2012-05-31
ERIKA ELISABETH ERNA GILLETT	Director	2005-07-07	2007-06-08
EVERSECRETARY LIMITED	Company Secretary	2003-09-22	2005-07-07
EVERDIRECTOR LIMITED	Director	2003-09-22	2005-07-07
CALLUM LAING NUTTALL	Company Secretary	1996-11-25	2003-09-22
CALLUM LAING NUTTALL	Director	1996-11-25	2003-09-22
GERARD RELPH	Director	2000-09-15	2003-09-22
HUGH STEPHEN WILLIAMS	Director	1996-11-25	2003-09-22
GARY CHIPPENDALE	Company Secretary	1995-04-11	1996-11-25
DAVID RICHARD JOHN BRAY	Director	1995-01-07	1996-11-25
PETER LESLIE WESTHORPE	Director	1994-11-03	1996-11-25
DEREK O'NEILL	Company Secretary	1995-01-07	1995-04-11
PITSEC LIMITED	Nominated Secretary	1991-03-31	1995-01-07
CASTLE NOTORNIS LIMITED	Nominated Director	1991-03-31	1995-01-07
PITSEC LIMITED	Nominated Director	1991-03-31	1994-11-03

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.

Date	Document Type	Document Description
2024-04-06		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ARTHUR LINKLETER
2021-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CRIPPEN
2020-07-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-06	AP01	DIRECTOR APPOINTED MS CLARE DENCH
2017-09-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	AP01	DIRECTOR APPOINTED NEIL ARTHUR LINKLETER
2017-08-17	AP03	Appointment of Neil Arthur Linkleter as company secretary on 2017-08-16
2017-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT NOBLE
2017-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT NOBLE
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 24 Brampton Chase Lower Shiplake Henley on Thames Oxfordshire RG9 3BX
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILNE NOBLE
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION THEILFARTH
2012-06-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR LINKLETER / 28/09/2011
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS MERVYN FRIENDSHIP / 01/01/2012
2011-08-16	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-05	AR01	31/03/11 NO MEMBER LIST
2011-01-24	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-19	AR01	31/03/10 NO MEMBER LIST
2010-04-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14	AD02	SAIL ADDRESS CREATED
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION THEILFARTH / 01/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILNE NOBLE / 01/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR LINKLETER / 01/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY JEAN LEA COX / 01/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GALLEN / 01/01/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CRIPPEN / 01/01/2010
2010-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27	363a	ANNUAL RETURN MADE UP TO 31/03/09
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08	363a	ANNUAL RETURN MADE UP TO 31/03/08
2008-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25	288b	DIRECTOR RESIGNED
2007-05-11	363s	ANNUAL RETURN MADE UP TO 31/03/07
2007-01-19	CERTNM	COMPANY NAME CHANGED THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED CERTIFICATE ISSUED ON 19/01/07
2006-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08	363s	ANNUAL RETURN MADE UP TO 31/03/06
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-26	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288b	DIRECTOR RESIGNED
2005-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288b	SECRETARY RESIGNED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-14	363a	ANNUAL RETURN MADE UP TO 31/03/05
2005-05-05	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2005-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13	363s	ANNUAL RETURN MADE UP TO 31/03/04
2003-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-31	288b	DIRECTOR RESIGNED
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2003-10-24	288a	NEW SECRETARY APPOINTED
2003-10-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-24	288b	DIRECTOR RESIGNED
2003-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-29	363s	ANNUAL RETURN MADE UP TO 31/03/03
2002-04-23	363s	ANNUAL RETURN MADE UP TO 31/03/02
2001-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-14	363s	ANNUAL RETURN MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BRAMPTON CHASE MANAGEMENT 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 BRAMPTON CHASE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAMPTON CHASE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BRAMPTON CHASE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BRAMPTON CHASE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAMPTON CHASE MANAGEMENT LIMITED

Trademarks

We have not found any records of BRAMPTON CHASE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAMPTON CHASE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BRAMPTON CHASE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BRAMPTON CHASE MANAGEMENT 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 BRAMPTON CHASE MANAGEMENT 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 BRAMPTON CHASE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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