BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Brantwood House Management Company Ltd

BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED was founded on 2002-01-08 and has its registered office in Harrogate. The organisation's status is listed as "Active". Brantwood House Management Company 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

Legal Registered Office
Company Name
BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED

22 VICTORIA AVENUE HARROGATE HG1 5PR Other companies in HG2

Filing Information

Company Number		04349156
Company ID Number		04349156
Date formed		2002-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:33:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED

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Company Officers of BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN DONALD FISHER	Director	2017-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN DEAN	Director	2014-10-29	2017-05-11
BRIAN DONALD FISHER	Director	2007-01-17	2014-12-01
TIMOTHY CULLIGAN	Director	2004-03-24	2012-03-07
CATHERINE ELIZABETH CULLIGAN	Company Secretary	2004-03-24	2008-12-31
JOHN NISBET	Director	2004-03-24	2005-10-25
ALAN LEWIS BENSTOCK	Company Secretary	2003-02-28	2004-03-24
STEPHEN DAVID HAIGH	Director	2002-08-19	2004-03-24
MARGARET KING	Company Secretary	2002-01-08	2003-02-28
ANTHONY JOHN WHITTAKER	Director	2002-01-08	2002-08-19
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2002-01-08	2002-01-08
YORK PLACE COMPANY NOMINEES LIMITED	Director	2002-01-08	2002-01-08
YORK PLACE COMPANY SECRETARIES LIMITED	Director	2002-01-08	2002-01-08

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
2024-04-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		DIRECTOR APPOINTED MR ROBERT SINCLAIR MURRAY TRANTOR
2023-01-11		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-07-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-05-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-06-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM The Gardens Main Street Follifoot Harrogate HG3 1DU England
2018-10-22	AP03	Appointment of Mr Mark Verna Wright as company secretary on 2018-10-11
2018-08-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15	AP01	DIRECTOR APPOINTED MR BRIAN DONALD FISHER
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Flat 3, Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DEAN
2017-01-08	LATEST SOC	08/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-04-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-14	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-16	AR01	08/01/15 FULL LIST
2015-01-16	AR01	08/01/15 FULL LIST
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALD FISHER
2014-10-29	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN DEAN
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM The Gardens Main Street Follifoot Harrogate North Yorkshire HG3 1DU
2014-04-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/12 FROM 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLIGAN
2012-01-31	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	08/01/11 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	08/01/10 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD FISHER / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CULLIGAN / 08/01/2010
2009-09-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-02	288b	APPOINTMENT TERMINATED SECRETARY CATHERINE CULLIGAN
2008-09-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01	288a	NEW DIRECTOR APPOINTED
2007-01-17	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-30	288b	DIRECTOR RESIGNED
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-27	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-05-15	288b	SECRETARY RESIGNED
2004-05-15	288b	DIRECTOR RESIGNED
2004-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 40 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HL
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-14	288a	NEW SECRETARY APPOINTED
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-11	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-04-02	288b	SECRETARY RESIGNED
2003-03-24	288a	NEW SECRETARY APPOINTED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-04	288b	DIRECTOR RESIGNED
2002-07-17	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-12	288b	DIRECTOR RESIGNED
2002-01-22	288a	NEW DIRECTOR APPOINTED
2002-01-22	288b	SECRETARY RESIGNED
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 12 YORK PLACE LEEDS LS1 2DS
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	288a	NEW SECRETARY APPOINTED
2002-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BRANTWOOD HOUSE 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 BRANTWOOD HOUSE 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

BRANTWOOD HOUSE MANAGEMENT COMPANY 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 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-12-31	£ 0
Creditors Due Within One Year	2012-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 14,609
Cash Bank In Hand	2012-12-31	£ 9,352
Cash Bank In Hand	2012-12-31	£ 9,352
Cash Bank In Hand	2011-12-31	£ 3,951
Current Assets	2013-12-31	£ 16,666
Current Assets	2012-12-31	£ 12,102
Current Assets	2012-12-31	£ 12,102
Current Assets	2011-12-31	£ 6,842
Debtors	2013-12-31	£ 2,057
Debtors	2012-12-31	£ 2,750
Debtors	2012-12-31	£ 2,750
Debtors	2011-12-31	£ 2,891
Shareholder Funds	2013-12-31	£ 16,174
Shareholder Funds	2012-12-31	£ 11,622
Shareholder Funds	2012-12-31	£ 11,622
Shareholder Funds	2011-12-31	£ 6,373

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANTWOOD HOUSE 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 (98000 - Residents property management) as BRANTWOOD HOUSE MANAGEMENT COMPANY 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 BRANTWOOD HOUSE 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 BRANTWOOD HOUSE 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 BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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