BRAMBLES LODGE MANAGEMENT COMPANY LIMITED - LUTON
Company Profile | Company Filings |
Overview
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRAMBLES LODGE MANAGEMENT COMPANY LIMITED - LUTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
34 WENSLEYDALE
LUTON
LU2 7PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS BENEDICT STEER | Mar 1962 | British | Director | 2023-03-09 | CURRENT |
MR ANTHONY DAVID CURRANT | May 1937 | British | Director | 2023-05-27 | CURRENT |
MR FRANCIS BENEDICT STEER | Secretary | 2023-03-22 | CURRENT | ||
MR GERALD RICHARD DALE | Oct 1943 | British | Director | 2006-03-13 UNTIL 2023-03-21 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2006-03-13 UNTIL 2006-03-13 | RESIGNED | ||
DIANA MARGARET DALE | Aug 1947 | British | Director | 2006-03-13 UNTIL 2023-03-21 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2006-03-13 UNTIL 2006-03-13 | RESIGNED | ||
DIANA MARGARET DALE | Aug 1947 | British | Secretary | 2006-03-13 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Benedict Steer | 2023-08-21 | 3/1962 | Luton | Significant influence or control |
Mrs Diana Margaret Dale | 2016-04-06 - 2023-03-09 | 8/1947 | Ware |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gerald Richard Dale | 2016-04-06 - 2023-03-09 | 10/1943 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brambles Lodge Management Company Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-03-2023 | £154 equity |
Dormant Company Accounts - BRAMBLES LODGE MANAGEMENT COMPANY LIMITED | 2022-08-18 | 31-03-2022 | £12 Cash £12 equity |
Dormant Company Accounts - BRAMBLES LODGE MANAGEMENT COMPANY LIMITED | 2021-04-27 | 31-03-2021 | £12 Cash £12 equity |
Dormant Company Accounts - BRAMBLES LODGE MANAGEMENT COMPANY LIMITED | 2020-10-23 | 31-03-2020 | £12 Cash £12 equity |
Dormant Company Accounts - BRAMBLES LODGE MANAGEMENT COMPANY LIMITED | 2019-04-27 | 31-03-2019 | £12 Cash £12 equity |