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The Bramblings (Ash) Management Company Limited

04257780

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

Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB
Incorporated 24/07/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

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

Officers

Sally-Ann Crow

director · Since 13/03/2009

British · England · Age 50

Merlin Estates Ltd

corporate secretary · Since 01/04/2011

Reg: 07589361

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 21/05/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 21/05/2003

Corporate Property Management Limited

corporate director · Resigned 21/05/2003

Mark Brian Eastlake

director · Resigned 19/04/2004

Lee Anthony Wateridge

director · Resigned 16/03/2005

Subramaniam Senthilkumar

secretary · Resigned 26/10/2005

Kevin Josey

director · Resigned 14/05/2007

Martyn Chalkley

director · Resigned 05/12/2007

Neville Peter John Taylor

director · Resigned 05/12/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 05/10/2009

David Langley

director · Resigned 12/10/2010

Merlin Company Secretaries Limited

corporate secretary · Resigned 01/04/2011

Subramaniam Senthilkumar

secretary · Resigned 12/08/2011

Lorraine Anne Warn

director · Resigned 05/11/2020

PSC Statements

no individual or entity with signficant control· 24/07/2016

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 line1Building 4, Dares Farm Business Park Farnham Road
2026-05-07

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD

post townFarnham
2026-05-07

FARNHAM

officer appointedMERLIN ESTATES LTD
2026-05-07
officer appointedCROW, Sally-Ann
2026-05-07

Filing History91 filings

Accounts filed

accounts with accounts type micro entity

20/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20203 pages · PDF
Director resigned

termination director company with name termination date

05/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

30/07/20144 pages · PDF
CH04

change corporate secretary company with change date

18/01/20141 page · PDF
Address changed

change registered office address company with date old address

10/01/20141 page · PDF
Address changed

change registered office address company with date old address

11/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20126 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20116 pages · PDF
Annual return

annual return company with made up date no member list

12/08/20114 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
TM02

termination secretary company with name

12/08/20111 page · PDF
AP04

appoint corporate secretary company with name

08/04/20113 pages · PDF
TM02

termination secretary company with name

08/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20116 pages · PDF
AP04

appoint corporate secretary company with name

07/12/20103 pages · PDF
Director resigned

termination director company with name

26/11/20102 pages · PDF
Annual return

annual return company with made up date

20/08/201015 pages · PDF
Address changed

change registered office address company with date old address

17/05/20102 pages · PDF
Address changed

change registered office address company with date old address

30/10/20091 page · PDF
TM02

termination secretary company with name

30/10/20091 page · PDF
AP03

appoint person secretary company with name

14/10/20093 pages · PDF
288a

legacy

28/08/20091 page · PDF
363a

legacy

27/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20098 pages · PDF
288a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200810 pages · PDF
363a

legacy

13/08/20082 pages · PDF
287

legacy

13/08/20081 page · PDF
288b

legacy

28/12/20071 page · PDF
288b

legacy

28/12/20071 page · PDF
Accounts filed

accounts with accounts type full

21/10/200710 pages · PDF
363a

legacy

25/07/20072 pages · PDF
287

legacy

24/07/20071 page · PDF
288b

legacy

01/06/20071 page · PDF
288a

legacy

23/05/20072 pages · PDF
288a

legacy

15/11/20061 page · PDF
Accounts filed

accounts with accounts type full

02/11/200611 pages · PDF
363s

legacy

29/08/20065 pages · PDF
363a

legacy

11/01/20062 pages · PDF
288b

legacy

21/11/20051 page · PDF
Accounts filed

accounts with accounts type full

25/10/20059 pages · PDF
288b

legacy

21/03/20051 page · PDF
288b

legacy

01/03/20051 page · PDF
363s

legacy

01/03/20055 pages · PDF
288b

legacy

21/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/11/200410 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288a

legacy

15/12/20032 pages · PDF
288b

legacy

15/12/20031 page · PDF
288b

legacy

15/12/20031 page · PDF
288b

legacy

15/12/20031 page · PDF
Accounts filed

accounts with accounts type full

02/10/20039 pages · PDF
363s

legacy

15/08/20034 pages · PDF
363s

legacy

03/10/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20021 page · PDF
RESOLUTIONS

resolution

01/10/20021 page · PDF
MEM/ARTS

memorandum articles

05/02/200215 pages · PDF
RESOLUTIONS

resolution

09/01/20021 page · PDF
225

legacy

31/07/20011 page · PDF
Incorporated

incorporation company

24/07/200131 pages · PDF