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Home > England & Wales Companies > BRASTED HALL MANAGEMENT COMPANY LIMITED
Company Information for

BRASTED HALL MANAGEMENT COMPANY LIMITED

FLAT 3 BRASTED HALL, HIGH STREET, BRASTED KENT, TN16 1JA,
Company Registration Number
02365683
Private Limited Company
Active

Company Overview

About Brasted Hall Management Company Ltd
BRASTED HALL MANAGEMENT COMPANY LIMITED was founded on 1989-03-28 and has its registered office in Brasted Kent. The organisation's status is listed as "Active". Brasted Hall Management Company Limited is a Private Limited Company registered in 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
BRASTED HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3 BRASTED HALL
HIGH STREET
BRASTED KENT
TN16 1JA
Other companies in TN16
 
Filing Information
Company Number 02365683
Company ID Number 02365683
Date formed 1989-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASTED HALL MANAGEMENT COMPANY LIMITED
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Company Officers of BRASTED HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND MALCOLM JAMES LOWE
 Company Secretary 2005-12-09
CYNTHIA GIFFORD
 Director 2003-04-25
SIMON JAMES HUGGINS
 Director 2011-04-05
MARGARET ELIZABETH JOAN LITCHFIELD
 Director 2016-09-02
SUSAN ELIZABETH LOWE
 Director 2004-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RALPH WARD LITCHFIELD
 Director 1990-12-31 2016-05-17
RONALD WALLACE HUGGINS
 Director 2007-05-21 2011-04-05
RAYMOND MALCOLM JAMES LOWE
 Director 2003-12-17 2009-09-30
DAVID CHARLES HODGES
 Director 2000-12-22 2007-05-21
WILLIAM RALPH WARD LITCHFIELD
 Company Secretary 2002-07-02 2005-12-08
RICHARD CLIVE GANLY
 Director 1997-02-06 2003-12-17
DAVID CHARLES HODGES
 Company Secretary 2000-12-22 2002-07-02
VINCENT ANDREW PRICE
 Company Secretary 1995-08-19 2000-12-22
VINCENT ANDREW PRICE
 Director 1993-09-02 2000-12-20
NICHOLAS JAMES HATHERLEY DEAN
 Director 1990-12-31 1998-03-31
GORDON FULLERTON LAING
 Director 1990-12-31 1996-01-15
GORDON FULLERTON LAING
 Company Secretary 1993-09-02 1995-08-21
PAULINE HUNTER
 Company Secretary 1990-12-31 1993-09-02
GEOFFREY CHARLES HUNTER
 Director 1990-12-31 1993-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MALCOLM JAMES LOWE WESTERHAM BREWERY COMPANY LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-03 Active
CYNTHIA GIFFORD CENTRAL SURREY VOLUNTARY ACTION LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
CYNTHIA GIFFORD CARERS OF EPSOM Director 2006-12-22 CURRENT 2006-12-22 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-16AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BINSTED
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GIFFORD
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-04AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH JOAN LITCHFIELD
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RALPH WARD LITCHFIELD
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Mr Simon James Huggins on 2011-08-07
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AP01DIRECTOR APPOINTED MR SIMON JAMES HUGGINS
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HUGGINS
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LOWE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RALPH WARD LITCHFIELD / 19/01/2010
2010-01-19AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LOWE
2010-01-19AP01DIRECTOR APPOINTED MR RONALD WALLACE HUGGINS
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOWE
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID HODGES
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22288aNEW DIRECTOR APPOINTED
2003-03-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363(288)DIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-01363(288)SECRETARY RESIGNED
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22363(288)DIRECTOR RESIGNED
1998-12-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-11ELRESS252 DISP LAYING ACC 24/03/97
1997-04-11ELRESS366A DISP HOLDING AGM 24/03/97
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-07363(288)DIRECTOR RESIGNED
1997-03-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/96
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-25288NEW SECRETARY APPOINTED
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BRASTED HALL MANAGEMENT COMPANY 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 BRASTED HALL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASTED HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BRASTED HALL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRASTED HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASTED HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRASTED HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASTED HALL MANAGEMENT COMPANY 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 (55900 - Other accommodation) as BRASTED HALL MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BRASTED HALL MANAGEMENT COMPANY 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 BRASTED HALL MANAGEMENT COMPANY 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 BRASTED HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN16 1JA