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Home > England & Wales Companies > BRANKSOME MEWS MANAGEMENT COMPANY LIMITED
Company Information for

BRANKSOME MEWS MANAGEMENT COMPANY LIMITED

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
04585568
Private Limited Company
Active

Company Overview

About Branksome Mews Management Company Ltd
BRANKSOME MEWS MANAGEMENT COMPANY LIMITED was founded on 2002-11-08 and has its registered office in Poole. The organisation's status is listed as "Active". Branksome Mews Management Company 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
Company Name
BRANKSOME MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH2
 
Filing Information
Company Number 04585568
Company ID Number 04585568
Date formed 2002-11-08
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 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of BRANKSOME MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SPL PROPERTY MANAGEMENT LLP
 Company Secretary 2017-03-01
SAMUEL OLIVER DELL
 Director 2015-07-21
JOANNE MARGARET PEARSON
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEN ADMIN LIMITED
 Company Secretary 2008-08-15 2017-03-01
PAUL GERARDUS HOFFMAN
 Director 2004-07-27 2008-09-01
JOANNE MARGARET PEARSON
 Company Secretary 2004-11-01 2008-08-15
JEN ADMIN LIMITED
 Director 2008-08-15 2008-08-15
KENNETH JAMES O'GORMAN
 Company Secretary 2004-07-27 2004-11-01
KENNETH JAMES O'GORMAN
 Director 2004-07-27 2004-11-01
TERENCE JAMES BALL
 Company Secretary 2002-11-08 2004-07-28
TERENCE JAMES BALL
 Director 2002-11-08 2004-07-28
ANDREW COLIN JAMES
 Director 2002-11-08 2004-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPL PROPERTY MANAGEMENT LLP DE GRESLEY MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-14 CURRENT 1995-03-22 Active
SPL PROPERTY MANAGEMENT LLP MORNINGTON COURT MANAGEMENT LIMITED Company Secretary 2018-04-14 CURRENT 1973-03-12 Active
SPL PROPERTY MANAGEMENT LLP PINEHURST (POOLE) MANAGEMENT CO. LIMITED Company Secretary 2018-04-14 CURRENT 1986-01-06 Active
SPL PROPERTY MANAGEMENT LLP GULLS RIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-01 CURRENT 1999-02-04 Active
SPL PROPERTY MANAGEMENT LLP SHOREHAVEN (POOLE) LIMITED Company Secretary 2018-03-01 CURRENT 2001-08-24 Active
SPL PROPERTY MANAGEMENT LLP TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED Company Secretary 2018-03-01 CURRENT 2003-08-27 Active
SPL PROPERTY MANAGEMENT LLP PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-01 CURRENT 1975-05-13 Active
SPL PROPERTY MANAGEMENT LLP GULLS RIDGE FREEHOLD LIMITED Company Secretary 2018-03-01 CURRENT 2005-04-13 Active
SPL PROPERTY MANAGEMENT LLP CHURCHILL LODGE (ALUM CHINE) FREEHOLD LIMITED Company Secretary 2018-03-01 CURRENT 2016-03-22 Active
SPL PROPERTY MANAGEMENT LLP ST KATHERINES MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-15 CURRENT 1987-11-11 Active
SPL PROPERTY MANAGEMENT LLP CHERRY TREE GROVE (WEST PARLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-24 CURRENT 2015-04-14 Active
SPL PROPERTY MANAGEMENT LLP THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-11-24 CURRENT 2001-03-12 Active
SPL PROPERTY MANAGEMENT LLP RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2017-11-01 CURRENT 1988-08-26 Active
SPL PROPERTY MANAGEMENT LLP BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-09-30 CURRENT 2001-06-07 Active
SPL PROPERTY MANAGEMENT LLP CHARTER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 2000-10-18 Active
SPL PROPERTY MANAGEMENT LLP OVERBURY MANOR (MANAGEMENT) LIMITED Company Secretary 2017-04-03 CURRENT 1960-12-01 Active
SPL PROPERTY MANAGEMENT LLP CAVENDISH COURT MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2017-04-03 CURRENT 1983-03-11 Active
SPL PROPERTY MANAGEMENT LLP WILTON HOUSE (WESTBOURNE) LIMITED Company Secretary 2017-03-01 CURRENT 1997-05-09 Active
SPL PROPERTY MANAGEMENT LLP BAYVIEW (SOUTHBOURNE) LIMITED Company Secretary 2017-02-07 CURRENT 2002-08-21 Active
SPL PROPERTY MANAGEMENT LLP VERNON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-31 CURRENT 1996-04-25 Active
SPL PROPERTY MANAGEMENT LLP STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1970-08-12 Active
SPL PROPERTY MANAGEMENT LLP PARKLANDS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED Company Secretary 2016-10-01 CURRENT 1997-09-10 Active
SPL PROPERTY MANAGEMENT LLP MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITED Company Secretary 2016-04-18 CURRENT 1999-05-11 Active
SPL PROPERTY MANAGEMENT LLP MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-18 CURRENT 1961-01-26 Active
SPL PROPERTY MANAGEMENT LLP 21 MEYRICK PARK CRESCENT MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 1996-10-23 Active
SPL PROPERTY MANAGEMENT LLP LORNE PARK FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1988-11-25 Active
SPL PROPERTY MANAGEMENT LLP MINTERNE 1993 LIMITED Company Secretary 2015-01-01 CURRENT 1993-05-05 Active
SPL PROPERTY MANAGEMENT LLP LORNE PARK LIMITED Company Secretary 2015-01-01 CURRENT 2008-12-09 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
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-07-13AP04Appointment of Hill and Clark Limited as company secretary on 2022-07-13
2022-07-13TM02Termination of appointment of Spl Property Management Llp on 2022-07-13
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLIVER DELL
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-10AP01DIRECTOR APPOINTED MS LESLEY ELAINE KING
2021-01-05CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARGARET PEARSON
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21AA01Previous accounting period shortened from 07/05/17 TO 31/12/16
2017-03-07AP04Appointment of Spl Property Management Llp as company secretary on 2017-03-01
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 13 Queens Road Bournemouth BH2 6BA England
2017-03-07TM02Termination of appointment of Jen Admin Limited on 2017-03-01
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-27AA07/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10CH04SECRETARY'S DETAILS CHNAGED FOR JEN ADMIN LIMITED on 2016-02-10
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 9 Queens Road Bournemouth Dorset BH2 6BA
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-17AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA07/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30AP01DIRECTOR APPOINTED MR SAMUEL OLIVER DELL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-20AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA07/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA07/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA07/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0108/11/11 FULL LIST
2011-08-09AA07/05/11 TOTAL EXEMPTION FULL
2010-11-10AR0108/11/10 FULL LIST
2010-08-10AA07/05/10 TOTAL EXEMPTION FULL
2009-12-11AR0108/11/09 FULL LIST
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET PEARSON / 01/10/2009
2009-10-06AA07/05/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY JOANNE PEARSON
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR JEN ADMIN LIMITED
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL HOFFMAN
2008-09-03288aSECRETARY APPOINTED JEN ADMIN LIMITED
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 2 BRANKSOME MEWS 5 NELSON ROAD BOURNEMOUTH DORSET BH4 9JB
2008-08-19288aDIRECTOR APPOINTED JEN ADMIN LIMITED
2008-06-17AA07/05/08 TOTAL EXEMPTION FULL
2007-11-19363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/07
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/07
2006-12-28363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/06
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 6 BRANKSOME MEWS 5 NELSON ROAD BOURNEMOUTH DORSET BH4 9JA
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/05
2005-12-14363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288bSECRETARY RESIGNED
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/04
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: SWIFT HOUSE 2 DEAN SWIFT CRESCENT, POOLE DORSET BH14 8LE
2004-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 07/05/04
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-16288bSECRETARY RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRANKSOME MEWS 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 BRANKSOME MEWS 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
BRANKSOME MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2020-12-31
Annual Accounts
2021-12-31

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 BRANKSOME MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRANKSOME MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRANKSOME MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANKSOME MEWS 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 (68320 - Management of real estate on a fee or contract basis) as BRANKSOME MEWS 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 BRANKSOME MEWS 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 BRANKSOME MEWS 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 BRANKSOME MEWS MANAGEMENT COMPANY 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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