BRANKSEA GRANGE (MANAGEMENT) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Branksea Grange (management) Ltd

BRANKSEA GRANGE (MANAGEMENT) LIMITED was founded on 1980-02-01 and has its registered office in London. The organisation's status is listed as "Active". Branksea Grange (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRANKSEA GRANGE (MANAGEMENT) LIMITED

PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH Other companies in BH13

Filing Information

Company Number		01476792
Company ID Number		01476792
Date formed		1980-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:14:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANKSEA GRANGE (MANAGEMENT) LIMITED

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Company Officers of BRANKSEA GRANGE (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN TURNER	Company Secretary	2013-09-05
JOHN ROGER CHURCHOUSE	Director	2014-01-01
CLARE JAYNE STRETCH	Director	2018-01-26
CHRISTOPHER JOHN TURNER	Director	2011-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SENGA GRANT	Director	2015-10-09	2018-01-26
JOHN NORMAN HAMLEN	Director	2013-09-05	2018-01-26
KEITH REGINALD OSBORNE	Director	2002-09-06	2013-12-31
HEINZ WALTER HUYBERS	Company Secretary	1991-08-10	2013-09-05
HEINZ WALTER HUYBERS	Director	1991-08-10	2013-09-05
PETER KENNETH JEFFREY	Director	1997-07-18	2013-09-05
LESLIE GORDON FITZGERALD	Director	2009-07-15	2013-05-22
KENNETH VENABLES NEWTON	Director	1991-08-10	2010-07-21
GEORGE THOMAS JONES	Director	1997-07-18	2009-12-24
HARRY BERNARD CAUDLE	Director	1991-08-10	2004-07-22
ERIC BERT JACKLIN	Director	1991-08-10	2001-05-18
DIANA KATHLEEN JEFFREY	Director	1994-07-15	1997-07-18
JAMES GROVER	Director	1991-08-10	1997-04-29
JOHN HENDERSON	Director	1991-08-10	1994-07-15

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
2024-03-26		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-05-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-27		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-11	AP01	DIRECTOR APPOINTED MS SIAN FARTHING
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM Flat 16 Branksea Grange 23 the Avenue Poole Dorset BH13 6HA
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE JAYNE STRETCH
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-03-15	CH01	Director's details changed for Mr John Roger Churchouse on 2020-06-26
2021-03-15	PSC04	Change of details for Mr John Roger Churchouse as a person with significant control on 2020-06-26
2021-03-15	AP01	DIRECTOR APPOINTED MR GRAHAM OBRART
2020-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-01	AP01	DIRECTOR APPOINTED MISS CLARE JAYNE STRETCH
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMLEN
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SENGA GRANT
2017-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 360
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-13	AP01	DIRECTOR APPOINTED SENGA GRANT
2016-07-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 360
2015-08-17	AR01	10/08/15 ANNUAL RETURN FULL LIST
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 360
2014-09-10	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England
2014-06-20	CH01	Director's details changed for John Roger Churchouse on 2014-06-20
2014-06-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TURNER / 01/04/2014
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN HAMLEN / 01/04/2014
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 11 Winchester Place North Street Poole Dorset BH15 1NX
2014-01-17	AP01	DIRECTOR APPOINTED JOHN ROGER CHURCHOUSE
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH OSBORNE
2013-09-30	AP03	Appointment of Christopher John Turner as company secretary
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINZ HUYBERS
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY
2013-09-19	AP01	DIRECTOR APPOINTED JOHN NORMAN HAMLEN
2013-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY HEINZ HUYBERS
2013-09-05	AR01	10/08/13 FULL LIST
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE FITZGERALD
2013-05-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-09-06	AR01	10/08/12 FULL LIST
2012-06-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-09	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN TURNER
2011-08-31	AR01	10/08/11 FULL LIST
2011-06-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-08-24	AR01	10/08/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH REGINALD OSBORNE / 10/08/2010
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH NEWTON
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE JONES
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JEFFREY / 10/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEINZ WALTER HUYBERS / 10/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON FITZGERALD / 10/08/2010
2010-06-23	AA	31/03/10 TOTAL EXEMPTION FULL
2009-09-02	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-23	288a	DIRECTOR APPOINTED LESLIE GORDON FITZGERALD
2009-06-12	AA	31/03/09 TOTAL EXEMPTION FULL
2008-09-11	363s	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/03/08 TOTAL EXEMPTION FULL
2007-09-17	363s	RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-31	363s	RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
2006-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB
2006-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-06	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-24	363s	RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS
2004-08-24	288b	DIRECTOR RESIGNED
2004-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29	363s	RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-23	288a	NEW DIRECTOR APPOINTED
2002-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-11	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-09-28	288b	DIRECTOR RESIGNED
2001-09-28	363s	RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-09	363s	RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-13	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-08-21	363s	RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS
1998-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BRANKSEA GRANGE (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 BRANKSEA GRANGE (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

BRANKSEA GRANGE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 BRANKSEA GRANGE (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of BRANKSEA GRANGE (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANKSEA GRANGE (MANAGEMENT) LIMITED

Trademarks

We have not found any records of BRANKSEA GRANGE (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANKSEA GRANGE (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 (98000 - Residents property management) as BRANKSEA GRANGE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BRANKSEA GRANGE (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 BRANKSEA GRANGE (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 BRANKSEA GRANGE (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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