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The Brambles (Stone) Management Company Limited

03662915

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 Mount Ephraim, Tunbridge Wells, TN4 8AU
Incorporated 05/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

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

Officers

Justine Ann Cooke

director · Since 16/06/2003

British · England · Age 55

Alexandre Boyes (Management) Ltd

corporate secretary · Since 30/11/2015

Reg: 09873515

Claire Louise Lewis

director · Since 26/09/2016

British · United Kingdom · Age 52

Former

Caxtons Commercial Limited

corporate secretary · Resigned 14/07/2015

Kate Boyes

secretary · Resigned 30/11/2015

Alison Powell

director · Resigned 04/10/2016

PSC Statements

no individual or entity with signficant control· 05/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line148 Mount Ephraim
2026-05-07

48 MOUNT EPHRAIM

post townTunbridge Wells
2026-05-07

TUNBRIDGE WELLS

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Director details changed

change person director company with change date

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20164 pages · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20166 pages · PDF
Director appointed

appoint person director company with name date

26/09/20162 pages · PDF
AP04

appoint corporate secretary company with name date

03/12/20152 pages · PDF
TM02

termination secretary company with name termination date

03/12/20151 page · PDF
Annual return

annual return company with made up date no member list

09/11/20154 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20158 pages · PDF
AP03

appoint person secretary company with name date

15/07/20152 pages · PDF
TM02

termination secretary company with name termination date

15/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20151 page · PDF
Annual return

annual return company with made up date no member list

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20148 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20138 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20129 pages · PDF
Address changed

change registered office address company with date old address

18/11/20111 page · PDF
Annual return

annual return company with made up date no member list

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201110 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20108 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/200910 pages · PDF
363a

legacy

10/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20089 pages · PDF
363a

legacy

14/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20079 pages · PDF
363a

legacy

05/12/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20068 pages · PDF
288a

legacy

05/01/20062 pages · PDF
288b

legacy

22/12/20051 page · PDF
288b

legacy

22/12/20051 page · PDF
363a

legacy

21/11/20055 pages · PDF
288b

legacy

21/11/20051 page · PDF
288b

legacy

11/11/20051 page · PDF
288b

legacy

11/05/20051 page · PDF
287

legacy

03/05/20051 page · PDF
288a

legacy

03/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20058 pages · PDF
363s

legacy

29/11/20044 pages · PDF
363s

legacy

02/12/20034 pages · PDF
287

legacy

15/07/20031 page · PDF
288b

legacy

04/07/20031 page · PDF
288a

legacy

03/07/20032 pages · PDF
288a

legacy

03/07/20032 pages · PDF
288a

legacy

03/07/20032 pages · PDF
288b

legacy

03/07/20031 page · PDF
RESOLUTIONS

resolution

20/05/20031 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20031 page · PDF
363s

legacy

05/11/20024 pages · PDF
288b

legacy

04/10/20021 page · PDF
288a

legacy

17/09/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20021 page · PDF
RESOLUTIONS

resolution

05/09/20021 page · PDF
288c

legacy

14/08/20021 page · PDF
363s

legacy

30/10/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20011 page · PDF
RESOLUTIONS

resolution

18/09/20011 page · PDF
288b

legacy

19/02/20011 page · PDF
288a

legacy

19/02/20012 pages · PDF
363s

legacy

19/01/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20001 page · PDF
RESOLUTIONS

resolution

01/08/20001 page · PDF
288a

legacy

27/06/20003 pages · PDF
288b

legacy

02/06/20001 page · PDF
363s

legacy

17/01/20003 pages · PDF
MEM/ARTS

memorandum articles

18/04/199915 pages · PDF
RESOLUTIONS

resolution

16/03/19991 page · PDF
288a

legacy

09/02/19993 pages · PDF
288b

legacy

09/02/19991 page · PDF
225

legacy

23/12/19981 page · PDF
288b

legacy

08/12/19981 page · PDF
288b

legacy

08/12/19981 page · PDF
287

legacy

08/12/19981 page · PDF
288a

legacy

08/12/19985 pages · PDF
288a

legacy

08/12/19983 pages · PDF
288a

legacy

08/12/19983 pages · PDF