BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6SP

Company number 02691094
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address BRAMBLEDOWN, TOWER ROAD, HINDHEAD, SURREY, GU26 6SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Alastair Jonathan Blowers as a director on 20 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED are www.brambledownmanagementhindhead.co.uk, and www.brambledown-management-hindhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Milford (Surrey) Rail Station is 5.6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambledown Management Hindhead Limited is a Private Limited Company. The company registration number is 02691094. Brambledown Management Hindhead Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Brambledown Management Hindhead Limited is Brambledown Tower Road Hindhead Surrey Gu26 6sp. . CIARAMELLA, Angela is a Secretary of the company. AUSTIN, Darren is a Director of the company. CIARAMELLA, Angela is a Director of the company. Secretary CHAPMAN, Philip Frederick has been resigned. Secretary DODSON, John Robert has been resigned. Secretary JACQUES, Leon Neil has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Roger Keith has been resigned. Director BERNSTEIN, Joan has been resigned. Director BLOWERS, Alastair Jonathan has been resigned. Director CHAPMAN, Philip Frederick has been resigned. Director DODSON, John Robert has been resigned. Director GEORGE, James has been resigned. Director GREEN, Jonathan has been resigned. Director HAILEY, Claire Joanna has been resigned. Director HAYWARD, Emma has been resigned. Director HUGHES, Adam William, Dr has been resigned. Director JACQUES, Leon Neil has been resigned. Director KNIGHTON, David has been resigned. Director NEWALL, Peter Marcus has been resigned. Director SIMONDS, Laura has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VAN-GEERSDAELE, Kim has been resigned. Director WALKER, Jaqueline Rosamond has been resigned. Director WALKER, Jaqueline Rosamond has been resigned. Director WHITNEY, Vanessa has been resigned. Director WRIGHT, Roger Keith has been resigned. Director WRIGHT, Roger Keith has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CIARAMELLA, Angela
Appointed Date: 29 November 2001
Director
AUSTIN, Darren
Appointed Date: 20 June 2014
53 years old
Director
CIARAMELLA, Angela
Appointed Date: 29 November 2001
58 years old

Resigned Directors

Secretary
CHAPMAN, Philip Frederick
Resigned: 09 June 2000
Appointed Date: 02 June 1999
Secretary
DODSON, John Robert
Resigned: 31 March 2003
Appointed Date: 01 January 2001
Secretary
JACQUES, Leon Neil
Resigned: 10 November 1996
Appointed Date: 26 February 1992
Nominee Secretary
THOMAS, Howard
Resigned: 26 February 1992
Appointed Date: 21 February 1992
Secretary
WRIGHT, Roger Keith
Resigned: 02 June 1999
Appointed Date: 10 November 1996
Director
BERNSTEIN, Joan
Resigned: 10 November 1996
Appointed Date: 26 February 1992
94 years old
Director
BLOWERS, Alastair Jonathan
Resigned: 20 March 2017
Appointed Date: 21 February 2015
49 years old
Director
CHAPMAN, Philip Frederick
Resigned: 01 April 2000
Appointed Date: 02 June 1999
63 years old
Director
DODSON, John Robert
Resigned: 31 March 2003
Appointed Date: 10 November 1996
87 years old
Director
GEORGE, James
Resigned: 17 November 2012
Appointed Date: 20 September 2010
42 years old
Director
GREEN, Jonathan
Resigned: 16 November 2014
Appointed Date: 03 July 2012
45 years old
Director
HAILEY, Claire Joanna
Resigned: 12 October 2001
Appointed Date: 23 November 2000
52 years old
Director
HAYWARD, Emma
Resigned: 13 March 2015
Appointed Date: 03 July 2012
48 years old
Director
HUGHES, Adam William, Dr
Resigned: 30 May 2005
Appointed Date: 25 March 2003
50 years old
Director
JACQUES, Leon Neil
Resigned: 10 November 1996
Appointed Date: 26 February 1992
76 years old
Director
KNIGHTON, David
Resigned: 31 October 2009
Appointed Date: 19 September 2004
80 years old
Director
NEWALL, Peter Marcus
Resigned: 27 April 2006
Appointed Date: 15 December 2003
47 years old
Director
SIMONDS, Laura
Resigned: 30 August 2012
Appointed Date: 20 September 2010
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 1992
Appointed Date: 21 February 1992
63 years old
Director
VAN-GEERSDAELE, Kim
Resigned: 17 November 2012
Appointed Date: 20 September 2010
60 years old
Director
WALKER, Jaqueline Rosamond
Resigned: 06 July 2003
Appointed Date: 10 November 1996
87 years old
Director
WALKER, Jaqueline Rosamond
Resigned: 12 December 1994
Appointed Date: 11 April 1992
87 years old
Director
WHITNEY, Vanessa
Resigned: 29 August 2010
Appointed Date: 25 May 2005
45 years old
Director
WRIGHT, Roger Keith
Resigned: 02 June 1999
Appointed Date: 10 November 1996
81 years old
Director
WRIGHT, Roger Keith
Resigned: 19 September 1994
Appointed Date: 11 April 1992
81 years old

Persons With Significant Control

Miss Angela Ciaramella
Notified on: 24 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Darren Austin
Notified on: 24 April 2016
53 years old
Nature of control: Right to appoint and remove directors

BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED Events

21 Mar 2017
Termination of appointment of Alastair Jonathan Blowers as a director on 20 March 2017
25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Mr Alastair Jonathan Blowers on 8 March 2016
...
... and 84 more events
08 Jun 1992
Accounting reference date notified as 31/03
19 Mar 1992
Registered office changed on 19/03/92 from: 16 st. John street london EC1M 4AY
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1992
Incorporation

BRAMBLEDOWN MANAGEMENT HINDHEAD LIMITED Charges

5 December 2004
Mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brambledown tower road hindhead surrey t/no SY277425…

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