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Brampton Chase Management Limited

02349211

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

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

18 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX
Incorporated 17/02/1989

Previously known as

The Grange Residents Management Company (Shiplake) Limited · until 19/01/2007
Finalmid Property Management Limited · until 21/04/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Susan Gallen

director · Since 07/07/2005

PAEDIATRICIAN

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Brenda Mary Jean Lea Cox

director · Since 07/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Neil Arthur Linkleter

director · Since 07/07/2005

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 16 other boards

Ms Clare Dench

director · Since 05/10/2017

RETIRED

BRITISH · ENGLAND · Age 69

Mr Craig Anderson

director · Since 29/01/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Craig Anderson

secretary · Since 04/04/2026

Also on 1 other board

Neil Arthur Linkleter

director · Since 07/07/2005

British · United Kingdom · Age 80

Susan Gallen

director · Since 07/07/2005

British · United Kingdom · Age 68

Brenda Mary Jean Lea Cox

director · Since 07/07/2005

British · United Kingdom · Age 74

Clare Dench

director · Since 05/10/2017

British · England · Age 69

Craig Anderson

director · Since 29/01/2026

British · England · Age 63

Craig Anderson

secretary · Since 04/04/2026

Former

Pitsec Limited

corporate nominee director · Resigned 03/11/1994

Pitsec Limited

corporate nominee secretary · Resigned 07/01/1995

Castle Notornis Limited

corporate nominee director · Resigned 07/01/1995

Derek Patrick O'Neill

secretary · Resigned 11/04/1995

Peter Leslie Westhorpe

director · Resigned 25/11/1996

David Richard John Bray

director · Resigned 25/11/1996

Gary Chippendale

secretary · Resigned 25/11/1996

Hugh Stephen Williams

director · Resigned 22/09/2003

Callum Laing Nuttall

director · Resigned 22/09/2003

Callum Laing Nuttall

secretary · Resigned 22/09/2003

Gerard Relph

director · Resigned 22/09/2003

Eversecretary Limited

corporate secretary · Resigned 07/07/2005

Everdirector Limited

corporate director · Resigned 07/07/2005

Erika Elisabeth Erna Gillett

director · Resigned 08/06/2007

Marion Theilfarth

director · Resigned 31/05/2012

Robert Milne Noble

director · Resigned 16/08/2017

Robert Milne Noble

secretary · Resigned 16/08/2017

Stuart John Crippen

director · Resigned 04/09/2020

Neil Arthur Linkleter

director · Resigned 10/04/2021

Adrian Francis Mervyn Friendship

director · Resigned 26/03/2026

Neil Arthur Linkleter

secretary · Resigned 04/04/2026

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line118 18 Brampton Chase
2026-08-28

18 18 BRAMPTON CHASE

post townHenley-On-Thames
2026-08-28

HENLEY-ON-THAMES

officer appointedANDERSON, Craig
2026-08-28
officer appointedANDERSON, Craig
2026-08-28
officer appointedDENCH, Clare
2026-08-28
officer appointedGALLEN, Susan
2026-08-28
officer appointedLEA COX, Brenda Mary Jean
2026-08-28
officer appointedLINKLETER, Neil Arthur
2026-08-28

CompanyRankvs 31631+ SIC 68320 peers
72

Financial strength74th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

Turnover

£3k

Annual revenue

Net Worth

£15k

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

£2k

Bottom line earnings

Net Current Assets

£15k

Working capital

Current Assets

£15k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£0

Cost of Sales

£0

Gross Profit

£3k

Admin Expenses

£2k

Operating Profit

£2k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£2k
2024Infinity+£1k

Derived from filed accounts. Not audited figures.

Filing History100 filings

AP03

appoint person secretary company with name date

07/04/20262 pages · PDF
TM02

termination secretary company with name termination date

04/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
AD02

change sail address company with old address new address

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202110 pages · PDF
Director resigned

termination director company with name termination date

10/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20213 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20183 pages · PDF
Director appointed

appoint person director company with name date

06/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20176 pages · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
TM02

termination secretary company with name termination date

17/08/20171 page · PDF
AP03

appoint person secretary company with name date

17/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20171 page · PDF
TM02

termination secretary company with name termination date

17/08/20171 page · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20166 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20155 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20145 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20137 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20139 pages · PDF
Director resigned

termination director company with name

05/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

04/04/201210 pages · PDF
Director details changed

change person director company with change date

04/04/20122 pages · PDF
Director details changed

change person director company with change date

04/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20116 pages · PDF
Annual return

annual return company with made up date no member list

05/04/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20115 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20106 pages · PDF
AD03

move registers to sail company

15/04/20101 page · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
AD02

change sail address company

14/04/20101 page · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20105 pages · PDF
363a

legacy

27/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20095 pages · PDF
363a

legacy

08/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20085 pages · PDF
288b

legacy

25/06/20071 page · PDF
363s

legacy

11/05/20077 pages · PDF
CERTNM

certificate change of name company

19/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20065 pages · PDF
363s

legacy

08/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20064 pages · PDF
288a

legacy

26/07/20052 pages · PDF
288a

legacy

15/07/20052 pages · PDF
288a

legacy

15/07/20052 pages · PDF
288a

legacy

15/07/20052 pages · PDF
288a

legacy

15/07/20052 pages · PDF
288a

legacy

15/07/20053 pages · PDF
288a

legacy

15/07/20052 pages · PDF
288a

legacy

15/07/20053 pages · PDF
288b

legacy

15/07/20051 page · PDF
288b

legacy

15/07/20051 page · PDF
287

legacy

15/07/20051 page · PDF
363a

legacy

14/07/20052 pages · PDF
288c

legacy

05/05/20051 page · PDF
287

legacy

28/04/20051 page · PDF
288c

legacy

14/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20055 pages · PDF
363s

legacy

13/04/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20032 pages · PDF
288b

legacy

31/10/20031 page · PDF
287

legacy

24/10/20031 page · PDF
288b

legacy

24/10/20031 page · PDF
288a

legacy

24/10/20032 pages · PDF
288b

legacy

24/10/20031 page · PDF
288a

legacy

24/10/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20033 pages · PDF
363s

legacy

29/04/20034 pages · PDF
363s

legacy

23/04/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20013 pages · PDF
363s

legacy

14/04/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20002 pages · PDF