Braemore Management Limited

Company Name	Braemore Management Limited
Company Status	Active
Company Number	05846992
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rose Colley Hogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mrs Sandra Ruth Thruston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Ms Pamela Margaret Thompson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr John Anthony Bower
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	125 Queen Street Sheffield S1 2DU

Director Name	Mr William Scragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	125 Queen Street Sheffield S1 2DU

Director Name	Ms Catherine Locking
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Procurement Officer
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Charles Anthony Hale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Braemore Apartments Ecclesall Road South Sheffield S11 9NU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	01 July 2015(9 years after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Martin David Flowers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	332 Ringinglow Road Sheffield S11 7PY

Secretary Name	Mrs Wendy-Marie Flowers
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	332 Ringinglow Road Sheffield S11 7PY

Secretary Name	Karen Lorraine Tomlinson
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	1 Paradise Square Sheffield S1 2DE

Director Name	Mrs Sandra Ruth Thruston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Joseph Hogan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	Sheffield England
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Mr William Scragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2017)
Role	Self Employed Joiner
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mark Dennis Wilcox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 May 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Andrea Wilcox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 May 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Mr John Bower
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alexander Edward Dunigan 3.57% Ordinary
1 at £1	Andrew Carr 3.57% Ordinary
1 at £1	Ann Smedley 3.57% Ordinary
1 at £1	Chloe Watmore 3.57% Ordinary
1 at £1	David Thompson & Carol Thompson 3.57% Ordinary
1 at £1	Hazel Sugarman 3.57% Ordinary
1 at £1	John Anthony Bower 3.57% Ordinary
1 at £1	John Edward Leaney & Sybil Bridget Leaney 3.57% Ordinary
1 at £1	John William Appleyard & Shirley Margaret Appleyard 3.57% Ordinary
1 at £1	Joseph Hogan & Rose Hogan 3.57% Ordinary
1 at £1	Kusum Karsandas Savani 3.57% Ordinary
1 at £1	Lily Cantor 3.57% Ordinary
1 at £1	Mark Dennis Wilcox & Andrea Wilcox 3.57% Ordinary
1 at £1	Mr Martin David Flowers & Wendy Flowers 3.57% Ordinary
1 at £1	Richard Edward Cowley & Marlyn Cowley 3.57% Ordinary
1 at £1	Roger Derek Taylor 3.57% Ordinary
1 at £1	Ruth Thruston 3.57% Ordinary
1 at £1	Saroj Nair 3.57% Ordinary
1 at £1	Terence Watson & Sheila Mary Watson 3.57% Ordinary
1 at £1	William Scragg & Jacqueline Ann Scragg 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Turnover	£67,701
Net Worth	£28
Cash	£43,928
Current Liabilities	£44,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Director's details changed for Mr Tony Hale on 10 August 2022 (2 pages)
10 August 2022	Appointment of Mr Tony Hale as a director on 4 August 2022 (2 pages)
29 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
20 September 2021	Appointment of Ms Catherine Locking as a director on 17 September 2021 (2 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 August 2021	Termination of appointment of William Scragg as a director on 17 August 2021 (1 page)
16 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of John Anthony Bower as a director on 12 January 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 December 2019	Appointment of Mr William Scragg as a director on 2 December 2019 (2 pages)
27 November 2019	Appointment of Mr John Anthony Bower as a director on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of Sandra Ruth Thruston as a director on 27 November 2019 (1 page)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (6 pages)
16 January 2019	Termination of appointment of John Bower as a director on 14 January 2019 (1 page)
10 August 2018	Appointment of Ms Pamela Margaret Thompson as a director on 10 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with updates (6 pages)
5 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Appointment of Mrs Sandra Ruth Thruston as a director on 6 December 2017 (2 pages)
7 December 2017	Termination of appointment of William Scragg as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of William Scragg as a director on 6 December 2017 (1 page)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2016	Appointment of Mr John Bower as a director on 18 July 2016 (2 pages)
21 September 2016	Appointment of Mr John Bower as a director on 18 July 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Termination of appointment of Joseph Hogan as a director on 18 July 2016 (1 page)
27 July 2016	Director's details changed for William Scragg on 1 July 2015 (2 pages)
27 July 2016	Director's details changed for William Scragg on 1 July 2015 (2 pages)
27 July 2016	Termination of appointment of Joseph Hogan as a director on 18 July 2016 (1 page)
27 July 2016	Director's details changed for Rose Colley Hogan on 1 July 2016 (2 pages)
27 July 2016	Director's details changed for Rose Colley Hogan on 1 July 2016 (2 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 28 (8 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 28 (8 pages)
1 December 2015	Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia One 125 Queen Street Sheffield S1 2DU on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia One 125 Queen Street Sheffield S1 2DU on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to Omnia One 125 Queen Street Sheffield S1 2DU on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to Omnia One 125 Queen Street Sheffield S1 2DU on 1 December 2015 (1 page)
30 November 2015	Termination of appointment of Karen Lorraine Tomlinson as a secretary on 1 July 2015 (1 page)
30 November 2015	Appointment of Omnia Estates Limited as a secretary on 1 July 2015 (2 pages)
30 November 2015	Termination of appointment of Sandra Ruth Thruston as a director on 23 November 2015 (1 page)
30 November 2015	Termination of appointment of Sandra Ruth Thruston as a director on 23 November 2015 (1 page)
30 November 2015	Appointment of Omnia Estates Limited as a secretary on 1 July 2015 (2 pages)
30 November 2015	Termination of appointment of Karen Lorraine Tomlinson as a secretary on 1 July 2015 (1 page)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 28 (8 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 28 (8 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 May 2015	Termination of appointment of Mark Dennis Wilcox as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Andrea Wilcox as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Andrea Wilcox as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Mark Dennis Wilcox as a director on 11 May 2015 (1 page)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 28 (10 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 28 (10 pages)
30 May 2014	Appointment of Rose Colley Hogan as a director (3 pages)
30 May 2014	Appointment of William Scragg as a director (3 pages)
30 May 2014	Appointment of Rose Colley Hogan as a director (3 pages)
30 May 2014	Appointment of William Scragg as a director (3 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 May 2014	Termination of appointment of Martin Flowers as a director (2 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 May 2014	Termination of appointment of Martin Flowers as a director (2 pages)
19 May 2014	Appointment of Andrea Wilcox as a director (3 pages)
19 May 2014	Appointment of Sandra Ruth Thruston as a director (3 pages)
19 May 2014	Appointment of Sandra Ruth Thruston as a director (3 pages)
19 May 2014	Appointment of Mark Dennis Wilcox as a director (3 pages)
19 May 2014	Appointment of Andrea Wilcox as a director (3 pages)
19 May 2014	Appointment of Joseph Hogan as a director (3 pages)
19 May 2014	Appointment of Joseph Hogan as a director (3 pages)
19 May 2014	Appointment of Mark Dennis Wilcox as a director (3 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 July 2011	Secretary's details changed for Karen Lorraine Tomlinson on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Secretary's details changed for Karen Lorraine Tomlinson on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 September 2008	Return made up to 14/06/08; full list of members (3 pages)
26 September 2008	Return made up to 14/06/08; full list of members (3 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 August 2007	New secretary appointed (1 page)
8 August 2007	Return made up to 14/06/07; full list of members (2 pages)
8 August 2007	Return made up to 14/06/07; full list of members (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
14 June 2006	Incorporation (16 pages)
14 June 2006	Incorporation (16 pages)

Braemore Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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