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Bramdean Village (Three) Management Company Limited

02328854

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 15/12/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Joe Mackay

director · Since 12/08/2011

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Mr Keith Stock

director · Since 25/08/2011

NURSE

BRITISH · UNITED KINGDOM · Age 66

Mr Stephen Torpey

director · Since 22/05/2018

VIDEO EDITOR

BRITISH · ENGLAND · Age 39

B-Hive Company Secretarial Services Limited

secretary · Since 27/11/2019

Also on 1805 other boards

Joe Mackay

director · Since 12/08/2011

British · United Kingdom · Age 46

Keith Stock

director · Since 25/08/2011

British · United Kingdom · Age 66

Stephen Torpey

director · Since 22/05/2018

British · England · Age 39

B-Hive Company Secretarial Services Limited

corporate secretary · Since 27/11/2019

Reg: 07106746

Also on 1805 other boards

Former

Pamela Susan Simmons

director · Resigned 18/10/1994

Barbara Stella Clayton

director · Resigned 30/03/1995

Christian Russell Mole

director · Resigned 07/10/1998

Christine Walker

director · Resigned 08/11/2000

Herbert David Hunter

secretary · Resigned 07/11/2001

Herbert David Hunter

director · Resigned 07/11/2001

Kelly Davies-Shuck

director · Resigned 28/08/2002

Kelly Davies Shuck

secretary · Resigned 28/08/2002

Louise Abrey

director · Resigned 03/02/2004

Keith Stock

secretary · Resigned 08/11/2004

Keith Stock

director · Resigned 08/11/2004

Theodore Kyriacou

secretary · Resigned 20/07/2011

Gavin Robert Fage

director · Resigned 12/08/2011

United Company Secretaries

corporate secretary · Resigned 01/04/2012

Jamie Champion

director · Resigned 05/12/2014

Theodore Kyriacou

director · Resigned 04/08/2016

Residential Block Management Services Limited

corporate secretary · Resigned 27/11/2019

Persons with Significant Control

Former PSCs

Residential Block Management Services Ltd

Ceased 02/01/2025

PSC Statements

no individual or entity with signficant control· 02/01/2025

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-08-26

STONEMEAD HOUSE

post townCroydon
2026-08-26

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-26
officer appointedMACKAY, Joe
2026-08-26
officer appointedSTOCK, Keith
2026-08-26
officer appointedTORPEY, Stephen
2026-08-26

CompanyRankvs 71647+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
PSC08

notification of a person with significant control statement

02/01/20252 pages · PDF
PSC07

cessation of a person with significant control

02/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
PSC05

change to a person with significant control

04/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
CH04

change corporate secretary company with change date

25/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

27/11/20192 pages · PDF
TM02

termination secretary company with name termination date

27/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director appointed

appoint person director company with name date

24/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20164 pages · PDF
Director resigned

termination director company with name termination date

06/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20153 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20143 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
Annual return

annual return company with made up date no member list

04/12/20144 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20134 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
CH04

change corporate secretary company with change date

08/01/20132 pages · PDF
Address changed

change registered office address company with date old address

08/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20122 pages · PDF
Address changed

change registered office address company with date old address

28/08/20121 page · PDF
AP04

appoint corporate secretary company with name

28/08/20122 pages · PDF
TM02

termination secretary company with name

28/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20125 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20114 pages · PDF
CH04

change corporate secretary company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Address changed

change registered office address company with date old address

23/11/20111 page · PDF
Address changed

change registered office address company with date old address

21/11/20111 page · PDF
Director appointed

appoint person director company with name

31/08/20112 pages · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director appointed

appoint person director company with name

12/08/20112 pages · PDF
DISS40

gazette filings brought up to date

23/07/20111 page · PDF
Annual return

annual return company with made up date no member list

20/07/20115 pages · PDF
AP04

appoint corporate secretary company with name

20/07/20112 pages · PDF
TM02

termination secretary company with name

20/07/20111 page · PDF
Address changed

change registered office address company with date old address

14/07/20111 page · PDF
GAZ1

gazette notice compulsary

19/04/20111 page · PDF
Accounts filed

accounts with accounts type small

04/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20104 pages · PDF
Annual return

annual return company with made up date no member list

09/01/20104 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
GAZ1

gazette notice compulsary

19/05/20091 page · PDF
363a

legacy

12/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20088 pages · PDF
363a

legacy

20/12/20072 pages · PDF
363s

legacy

06/03/20074 pages · PDF
Accounts filed

accounts with made up date

08/02/200712 pages · PDF
287

legacy

30/05/20061 page · PDF
363s

legacy

28/12/20054 pages · PDF
Accounts filed

accounts with made up date

13/12/200511 pages · PDF
363s

legacy

07/01/20054 pages · PDF
Accounts filed

accounts with made up date

10/12/20049 pages · PDF
288a

legacy

02/12/20042 pages · PDF
288b

legacy

02/12/20041 page · PDF
288a

legacy

02/12/20042 pages · PDF
288a

legacy

02/12/20042 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288b

legacy

22/03/20041 page · PDF
288a

legacy

27/02/20041 page · PDF
363s

legacy

19/12/20033 pages · PDF
Accounts filed

accounts with made up date

16/12/200310 pages · PDF
Accounts filed

accounts with made up date

15/01/20039 pages · PDF
363s

legacy

13/01/20033 pages · PDF
288b

legacy

04/10/20021 page · PDF
288a

legacy

13/06/20022 pages · PDF
288a

legacy

12/04/20022 pages · PDF
288b

legacy

16/01/20021 page · PDF
363s

legacy

16/01/20023 pages · PDF
Accounts filed

accounts with made up date

14/01/20029 pages · PDF
288b

legacy

12/12/20011 page · PDF
288a

legacy

12/12/20012 pages · PDF
287

legacy

09/07/20011 page · PDF
Accounts filed

accounts with made up date

17/01/20019 pages · PDF