Bramall Lane Management Co Limited in 23 Mark Road HEMEL HEMPSTEAD

Bramall Lane Management Co Limited HEMEL HEMPSTEAD

Founded in 2006, Bramall Lane Management, classified under reg no. 06033275 is an active company. Currently registered at Vantage Point HP2 7DN, Hemel Hempstead the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Simon B., Henry F.. Of them, Henry F. has been with the company the longest, being appointed on 7 February 2018 and Simon B. has been with the company for the least time - from 15 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bramall Lane Management Co Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033275
Date of Incorporation	Tue, 19th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 15 January 2024

Henry F.

Position: Director

Appointed: 07 February 2018

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

John M.

Position: Director

Appointed: 07 February 2018

Resigned: 18 January 2024

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 25 March 2010

Resigned: 05 January 2015

Mark B.

Position: Secretary

Appointed: 22 April 2009

Resigned: 18 January 2011

Andrew L.

Position: Director

Appointed: 22 April 2009

Resigned: 07 February 2018

Mark B.

Position: Director

Appointed: 22 April 2009

Resigned: 07 February 2018

Donald H.

Position: Secretary

Appointed: 19 December 2006

Resigned: 23 April 2009

Stephen D.

Position: Director

Appointed: 19 December 2006

Resigned: 31 October 2007

James R.

Position: Director

Appointed: 19 December 2006

Resigned: 23 April 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Laver Regeneration Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Laver Regeneration Limited

Arnold Laver Bramall Lane, Sheffield, S2 4RJ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	7 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period					2	2	2	2	2
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 18th, January 2024	officers	Free Download (2 pages)
TM01	Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
TM01	Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	On Wed, 7th Feb 2018 new director was appointed. filed on: 20th, February 2018	officers	Free Download (3 pages)
AP01	On Wed, 7th Feb 2018 new director was appointed. filed on: 20th, February 2018	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, February 2018	resolution	Free Download (42 pages)
SH01	Capital declared on Wed, 7th Feb 2018: 178.00 GBP filed on: 19th, February 2018	capital	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 31st Jan 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 30th Jan 2015. New Address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Previous address: C/O the Mcdonald Partnership Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield S8 0TB filed on: 30th, January 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AP04	New secretary appointment on Mon, 5th Jan 2015 filed on: 12th, January 2015	officers	Free Download (2 pages)
TM02	Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Dec 2013: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 23rd Dec 2013. Old Address: Bramall Lane Sheffield South Yorkshire S2 4RJ filed on: 23rd, December 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 12th, March 2012	annual return	Free Download (15 pages)
TM02	Fri, 3rd Feb 2012 - the day secretary's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AP04	New secretary appointment on Tue, 16th Nov 2010 filed on: 16th, November 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
CH03	On Wed, 21st Oct 2009 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Sat, 25th Jul 2009 with shareholders record filed on: 25th, July 2009	annual return	Free Download (5 pages)
287	Registered office changed on 12/05/2009 from 1-2 merchants quay ashley lane shipley west yorkshire BD17 7DB filed on: 12th, May 2009	address	Free Download (1 page)
288b	On Tue, 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On Tue, 12th May 2009 Director appointed filed on: 12th, May 2009	officers	Free Download (3 pages)
288b	On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On Tue, 12th May 2009 Director and secretary appointed filed on: 12th, May 2009	officers	Free Download (3 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On Thu, 15th Nov 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2007	resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (12 pages)

Bramall Lane Management Co Limited HEMEL HEMPSTEAD

Bramall Lane Management Co Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Henry F.

Trinity Nominees (1) Limited

John M.

The Mcdonald Partnership

Mark B.

Andrew L.

Mark B.

Donald H.

Stephen D.

James R.

People with significant control

Annual reports financial information

Company filings

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