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Brixenden House Management Limited

04363211

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, SO32 1HJ
Incorporated 30/01/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

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

Officers

Gh Property Management Services Limited

secretary · Since 09/10/2017

Also on 145 other boards

Mr Simon James Parker

director · Since 25/01/2018

SECURITY OFFICER

BRITISH · ENGLAND · Age 71

Susan Applegate

director · Since 29/09/2021

RETIRED GOVERNANCE MANAGER NHS

BRITISH · UNITED KINGDOM · Age 72

Mr Charles Anthony Brown

director · Since 05/08/2022

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 78

Ms Diane Rosalind Wells

director · Since 30/01/2026

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Gh Property Management Services Limited

corporate secretary · Since 09/10/2017

Reg: 06936695

Also on 145 other boards

Simon James Parker

director · Since 25/01/2018

British · England · Age 71

Susan Applegate

director · Since 29/09/2021

British · United Kingdom · Age 72

Charles Anthony Brown

director · Since 05/08/2022

British · England · Age 78

Diane Rosalind Wells

director · Since 30/01/2026

British · England · Age 73

Former

Hanover Directors Limited

corporate nominee director · Resigned 01/02/2002

Hcs Secretarial Limited

corporate nominee secretary · Resigned 01/02/2002

Peter John Baker

director · Resigned 10/02/2004

Dudley Thick

director · Resigned 02/03/2004

Nigel Warwick Javan

director · Resigned 18/01/2005

Linda Mason

director · Resigned 15/08/2005

Mary Garner

secretary · Resigned 16/08/2005

Mary Garner

director · Resigned 16/08/2005

Peter John Baker

director · Resigned 02/03/2012

Nigel Warwick Javan

secretary · Resigned 04/03/2015

Diane Rosalind Wells

director · Resigned 04/03/2015

Linda Jane Mason

director · Resigned 13/01/2016

Hertford Company Secretaries Limited

corporate secretary · Resigned 13/01/2016

Diane Rosalind Wells

director · Resigned 10/06/2016

Frank Henry Allen

director · Resigned 09/10/2017

Frank Henry Allen

secretary · Resigned 09/10/2017

Frank Walter O'Grady

director · Resigned 25/01/2018

Kim Derek Pullen

director · Resigned 15/03/2018

George Herbert Young

director · Resigned 31/07/2020

Diane Rosalind Wells

director · Resigned 30/01/2026

PSC Statements

no individual or entity with signficant control· 30/01/2017

Change History

officer appointedGH PROPERTY MANAGEMENT SERVICES LIMITED
2026-09-10
officer appointedAPPLEGATE, Susan
2026-09-10
officer appointedBROWN, Charles Anthony
2026-09-10
officer appointedPARKER, Simon James
2026-09-10
officer appointedWELLS, Diane Rosalind
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
2026-09-10

C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK

post townUpham
2026-09-10

UPHAM

CompanyRankvs 62505+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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 strength12/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

22/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20265 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20222 pages · PDF
Director details changed

change person director company with change date

07/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20224 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
CH04

change corporate secretary company with change date

29/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20202 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20182 pages · PDF
Director resigned

termination director company with name termination date

20/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Director resigned

termination director company with name termination date

09/02/20181 page · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
TM02

termination secretary company with name termination date

13/10/20171 page · PDF
AP04

appoint corporate secretary company with name date

13/10/20172 pages · PDF
Director resigned

termination director company with name termination date

13/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20177 pages · PDF
Director appointed

appoint person director company with name date

26/09/20162 pages · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Director appointed

appoint person director company with name date

10/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20166 pages · PDF
Director appointed

appoint person director company with name date

10/03/20163 pages · PDF
Annual return

annual return company with made up date

09/03/201620 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20162 pages · PDF
TM02

termination secretary company with name termination date

27/01/20162 pages · PDF
Director resigned

termination director company with name termination date

27/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
AP04

appoint corporate secretary company with name date

15/09/20152 pages · PDF
TM02

termination secretary company with name termination date

15/05/20152 pages · PDF
Director resigned

termination director company with name termination date

15/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201517 pages · PDF
Annual return

annual return company with made up date changes to shareholders

03/03/201417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20146 pages · PDF
Director appointed

appoint person director company with name

06/02/20143 pages · PDF
Director appointed

appoint person director company with name

24/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20136 pages · PDF
Annual return

annual return company with made up date

21/02/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20126 pages · PDF
Director resigned

termination director company with name

12/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20107 pages · PDF
Annual return

annual return company with made up date

02/03/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20096 pages · PDF
288a

legacy

31/03/20092 pages · PDF
363a

legacy

05/03/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20086 pages · PDF
363a

legacy

31/01/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20076 pages · PDF
363s

legacy

22/03/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20066 pages · PDF
363s

legacy

12/04/200611 pages · PDF
288a

legacy

20/10/20052 pages · PDF
288a

legacy

04/10/20052 pages · PDF
288b

legacy

29/09/20051 page · PDF
288b

legacy

29/09/20051 page · PDF
288a

legacy

29/09/20052 pages · PDF
288a

legacy

05/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20057 pages · PDF
288b

legacy

17/03/20051 page · PDF
288a

legacy

17/03/20052 pages · PDF
363s

legacy

17/02/200511 pages · PDF
288c

legacy

18/11/20041 page · PDF
288a

legacy

20/10/20042 pages · PDF
288a

legacy

20/10/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20047 pages · PDF
225

legacy

18/06/20041 page · PDF
288b

legacy

30/03/20041 page · PDF
363s

legacy

18/03/200411 pages · PDF
288b

legacy

18/03/20041 page · PDF
287

legacy

05/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20047 pages · PDF
363s

legacy

14/02/20037 pages · PDF
288a

legacy

15/02/20021 page · PDF
288a

legacy

15/02/20022 pages · PDF
288a

legacy

15/02/20022 pages · PDF
287

legacy

15/02/20021 page · PDF
288b

legacy

07/02/20021 page · PDF
288b

legacy

07/02/20021 page · PDF