Bramhope Manor Management Limited

Active
Incorporated on 9 Feb 1979

Reg Address: 1 Bramhope Manor, Moor Road, Bramhope LS16 9HJ

Company Number 01414114
Company Status Active
Incorporation Date 9 Feb 1979
Total Assets £6.89K £+2.25K (+48.6%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2024
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jul 2023
Confirmation Statement Next Due 10 Aug 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Bramhope Manor Management Limited" is a private-limited-guarant-nsc and located in 1 Bramhope Manor, Moor Road, Bramhope LS16 9HJ. Bramhope Manor Management Limited is currently in active status and it was incorporated on 9 Feb 1979 (45 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£6.89K ^{£+2.25K (+48.6%)} _{change vs prev year}
Total Liabilities

-
Equity

£7.48K ^{£+2.49K (+49.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£6.89K ^{£+2.25K (+48.6%)} _{change vs prev year}
Net Assets

£7.48K ^{£+2.49K (+49.8%)} _{change vs prev year}
Net Current Assets

£7.86K ^{£+2.49K (+46.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.86K ^{£+2.49K (+46.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bramhope Manor Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanna Elizabeth Louise Green	Director	3 Jul 2023	British	Resigned 14 Mar 2024
2	David O'Halloran	Director	6 Jan 2021	British	Active
3	Liam Kennedy	Director	4 Jul 2019	British	Active
4	Judith Ruth Walton	Director	13 Apr 2017	British	Active
5	Judith Ruth Walton	Director	13 Apr 2017	British	Active
6	Hazel Mary Rukin	Director	31 Jul 2014	British	Active
7	Hazel Mary Rukin	Director	31 Jul 2014	British	Resigned 3 Jul 2023
8	Louise Victoria Quarrell	Secretary	31 Mar 2014	British	Active
9	Brian Edward Cheesman	Director	31 Mar 2014	British	Active
10	Philip Lee	Director	31 Mar 2014	British	Active
11	Alistair Andrew George Booth	Director	31 Mar 2014	British	Resigned 13 Apr 2017
12	Rachel Hammerton	Director	31 Mar 2014	British	Resigned 4 Jul 2019
13	Brian Edward Cheesman	Director	31 Mar 2014	British	Resigned 6 Jan 2021
14	Hazel Mary Rukin	Director	16 Aug 2010	British	Resigned 31 Mar 2014
15	Suzannah Emily Gibson	Secretary	24 Mar 2009	-	Resigned 31 Mar 2014
16	Paul Grenville Brooke	Director	18 Jul 2007	British	Active
17	Marva Fuller	Director	30 Jul 2004	British	Active
18	Karen Macleod Donaldson	Secretary	6 Jan 2003	-	Resigned 31 Dec 2008
19	John Stewart Metcalfe	Secretary	9 Oct 2000	-	Resigned 6 Jan 2003
20	David Alexander Duncan	Director	19 Mar 2000	British	Active
21	Marjorie Gownes	Director	6 Sep 1998	-	Resigned 1 Jan 2008
22	Richard Mark Vernon	Director	19 Jul 1998	-	Resigned 21 Sep 2010
23	Richard Mark Vernon	Secretary	19 Jul 1998	-	Resigned 9 Oct 2000
24	Marjorie Gownes	Secretary	3 Aug 1997	-	Resigned 19 Jul 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Grenville Brooke Natures of Control: Individual Person With Significant Control Significant Influence Or Control	26 Jul 2016	British	Active
2	Mr David Alexander Duncan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	26 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bramhope Manor Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	21 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	31 Mar 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	31 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	27 Jul 2023	Download PDF
5	Accounts - Micro Entity	31 May 2023	Download PDF
6	Confirmation Statement - No Updates	27 Jul 2022	Download PDF 3 Pages
7	Accounts - Micro Entity	10 Jun 2022	Download PDF 4 Pages
8	Accounts - Micro Entity	30 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	3 Aug 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	5 May 2020	Download PDF 6 Pages
11	Officers - Termination Director Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	31 Jul 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	31 Jul 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	30 Apr 2019	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	30 Jul 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	30 Jul 2018	Download PDF 3 Pages
17	Officers - Change Person Secretary Company With Change Date	30 Jul 2018	Download PDF 1 Pages
18	Accounts - Micro Entity	31 May 2018	Download PDF 5 Pages
19	Officers - Termination Director Company With Name Termination Date	31 Jul 2017	Download PDF 1 Pages
20	Confirmation Statement - No Updates	31 Jul 2017	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	31 Jul 2017	Download PDF 2 Pages
22	Accounts - Micro Entity	30 May 2017	Download PDF 6 Pages
23	Confirmation Statement - Updates	9 Aug 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Small	26 May 2016	Download PDF 7 Pages
25	Officers - Appoint Person Director Company With Name Date	21 Sep 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	21 Sep 2015	Download PDF 10 Pages
27	Officers - Change Person Director Company With Change Date	24 Aug 2015	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	24 Aug 2015	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	24 Aug 2015	Download PDF 2 Pages
30	Accounts - Total Exemption Small	12 Jun 2015	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date No Member List	4 Aug 2014	Download PDF 9 Pages
32	Officers - Appoint Person Director Company With Name Date	4 Aug 2014	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	4 Aug 2014	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	4 Aug 2014	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	4 Aug 2014	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
38	Officers - Appoint Person Secretary Company With Name Date	4 Aug 2014	Download PDF 2 Pages
39	Accounts - Total Exemption Small	22 Jul 2014	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date No Member List	29 Jul 2013	Download PDF 6 Pages
41	Accounts - Total Exemption Small	13 May 2013	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date No Member List	2 Aug 2012	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	2 Aug 2012	Download PDF 2 Pages
44	Accounts - Total Exemption Small	14 Jun 2012	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date No Member List	15 Aug 2011	Download PDF 5 Pages
46	Accounts - Total Exemption Small	24 May 2011	Download PDF 4 Pages
47	Officers - Change Person Director Company With Change Date	12 Oct 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	12 Oct 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	12 Oct 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date No Member List	12 Oct 2010	Download PDF 6 Pages
51	Officers - Change Person Director Company With Change Date	12 Oct 2010	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	22 Sep 2010	Download PDF 1 Pages
53	Accounts - Total Exemption Small	12 Aug 2010	Download PDF 4 Pages
54	Accounts - Total Exemption Small	20 Aug 2009	Download PDF 3 Pages
55	Annual Return - Legacy	20 Aug 2009	Download PDF 3 Pages
56	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
57	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
58	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
59	Accounts - Total Exemption Small	6 Oct 2008	Download PDF 3 Pages
60	Annual Return - Legacy	30 Jul 2008	Download PDF 3 Pages
61	Address - Legacy	30 Jul 2008	Download PDF 1 Pages
62	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
63	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 6 Pages
64	Annual Return - Legacy	8 Aug 2007	Download PDF 5 Pages
65	Officers - Legacy	8 Aug 2007	Download PDF 2 Pages
66	Accounts - Total Exemption Small	11 Dec 2006	Download PDF 6 Pages
67	Annual Return - Legacy	24 Aug 2006	Download PDF 5 Pages
68	Accounts - Total Exemption Small	4 Jan 2006	Download PDF 6 Pages
69	Officers - Legacy	26 Oct 2005	Download PDF 2 Pages
70	Annual Return - Legacy	26 Oct 2005	Download PDF 4 Pages
71	Accounts - Total Exemption Small	11 Nov 2004	Download PDF 6 Pages
72	Annual Return - Legacy	6 Aug 2004	Download PDF 4 Pages
73	Annual Return - Legacy	13 Nov 2003	Download PDF 5 Pages
74	Accounts - Total Exemption Small	22 Oct 2003	Download PDF 6 Pages
75	Officers - Legacy	2 Mar 2003	Download PDF 2 Pages
76	Accounts - Total Exemption Small	12 Nov 2002	Download PDF 6 Pages
77	Annual Return - Legacy	18 Jul 2002	Download PDF 4 Pages
78	Accounts - Total Exemption Small	11 Oct 2001	Download PDF 5 Pages
79	Officers - Legacy	27 Jul 2001	Download PDF 2 Pages
80	Annual Return - Legacy	27 Jul 2001	Download PDF 4 Pages
81	Officers - Legacy	21 Aug 2000	Download PDF 2 Pages
82	Address - Legacy	14 Aug 2000	Download PDF 1 Pages
83	Annual Return - Legacy	14 Aug 2000	Download PDF 3 Pages
84	Accounts - Small	11 Aug 2000	Download PDF 5 Pages
85	Annual Return - Legacy	30 Sep 1999	Download PDF 4 Pages
86	Accounts - Small	30 Sep 1999	Download PDF 5 Pages
87	Accounts - Small	21 Sep 1998	Download PDF 6 Pages
88	Officers - Legacy	14 Sep 1998	Download PDF 2 Pages
89	Officers - Legacy	20 Aug 1998	Download PDF 2 Pages
90	Annual Return - Legacy	20 Aug 1998	Download PDF 4 Pages
91	Annual Return - Legacy	8 Aug 1997	Download PDF 4 Pages
92	Officers - Legacy	8 Aug 1997	Download PDF 1 Pages
93	Officers - Legacy	8 Aug 1997	Download PDF 2 Pages
94	Accounts - Small	11 Jul 1997	Download PDF 7 Pages
95	Annual Return - Legacy	12 Aug 1996	Download PDF 4 Pages
96	Accounts - Small	27 Jun 1996	Download PDF 7 Pages
97	Accounts - Small	5 Feb 1996	Download PDF 7 Pages
98	Annual Return - Legacy	19 Jul 1995	Download PDF 4 Pages
99	Accounts - Small	3 Feb 1995	Download PDF
100	Annual Return - Legacy	13 Sep 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Park Payroll Services Ltd Mutual People: Hazel Mary Rukin	Active
2	The Neurological Alliance Mutual People: Philip Lee	Active
3	Yorkshire Play Mutual People: Brian Edward Cheesman	dissolved
4	Gi Cheesman Limitless Ltd Mutual People: Brian Edward Cheesman	dissolved
5	Gi Cheesman And Associates Limited Mutual People: Brian Edward Cheesman	dissolved
6	We Do Pigs Ltd Mutual People: Brian Edward Cheesman	dissolved
7	Leeds Play Network Mutual People: Brian Edward Cheesman	dissolved
8	Avieco Limited Mutual People: Louise Victoria Quarrell	Liquidation
9	Dlt Products Ltd Mutual People: Judith Ruth Walton	Active