BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

Company summary

Company number: 01082095
Status: ACTIVE
Incorporated / age: 15 November 197253 years
Registered office: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Accounts due: 31 October 2026
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRAMBLEDOWN MANAGEMENT (15/19) LIMITED

Company summary

Company number: 01082095
Status: ACTIVE
Incorporated / age: 15 November 197253 years
Registered office: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Accounts due: 31 October 2026
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Stewart ACTIVE	Secretary	10 Jan 2022				Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
HEATHERLEY, Ian Geoffrey ACTIVE	Director	27 Nov 2024		United Kingdom	August 1953	Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
KHAN, Nada Ul Haq ACTIVE	Director	14 Sep 2023		England	September 1991	Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
LOO, Charlene Jin Yi ACTIVE	Director	27 Jul 2026		England	March 1988	Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
SMITH, Paul Leslie ACTIVE	Director	29 May 2004		United Kingdom	September 1963	Flat 1 17 Brambledown Road, Wallington, Surrey, SM6 0TH
CARTER, Barry George RESIGNED	Secretary	21 Jun 2008	25 Jan 2021			Flat 3, 19brambledown Road, Wallington, Surrey, SM6 0TH
GRIBBLE, Michael Robert RESIGNED	Secretary		10 Aug 1993			Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
MORGAN, Hannah Louise RESIGNED	Secretary	04 Jun 1996	20 Jan 1997			Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
READER, Antonio RESIGNED	Secretary	10 Aug 1993	04 Jun 1996			No 5 19 Brambledown Road, Wallington, Surrey, SM6 0TG
SCOTT, Robert RESIGNED	Secretary	01 Mar 1998	21 Jun 2008			Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH
SIMPSON, Paul Andrew RESIGNED	Secretary	20 Jan 1997	01 Mar 1998			Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH
BARNETT, Charles Reginald RESIGNED	Director		21 Dec 1997		January 1912	19 Brambledown Road, Wallington, Surrey, SM6 0TH
COLLINS, David George Henry RESIGNED	Director	01 Oct 2016	07 Sep 2023	England	March 1936	Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England
COOPER, Sidney Steven Howard RESIGNED	Director	27 Mar 1993	23 Nov 1997		October 1920	Flat 3 17 Brambledown Road, Wallington, Surrey, SM6 0TH
EARL, Lesley Anne RESIGNED	Director	28 May 2005	14 Jul 2026	United Kingdom	November 1949	33a Smitham Downs Road, Purley, Surrey, CR8 4NG
EYTON JONES, Sarah Isobel RESIGNED	Director	29 May 2004	16 Oct 2004		August 1970	Flat 2, 19 Brambledown Road, Wallington, Surrey, SM6 0TH
GRIBBLE, Michael Robert RESIGNED	Director		09 Feb 1994		August 1960	Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
MCELDUFF, Anne Denise RESIGNED	Director	01 Mar 1998	23 Dec 2003		November 1966	Flat 1, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
MORGAN, Hannah Louise RESIGNED	Director	18 Feb 2002	25 May 2004		January 1971	Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
MORGAN, Hannah Louise RESIGNED	Director	20 Jan 1997	02 Mar 1998		January 1971	Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH
PIERCE, Terance Joseph RESIGNED	Director	01 Mar 1998	17 Feb 2002		March 1967	Flat 3, 15 Brambleown Road, Wallington, Surrey, SM6 0TN
ROBERTSON, Mark Andrew RESIGNED	Director		22 Mar 1996		May 1963	15 Brambledown Road, Wallington, Surrey, SM6 0TH
SAWYER, Sheila Ann RESIGNED	Director	10 Apr 2009	09 Sep 2016	United Kingdom	January 1939	Flat 1 19, Brambledown Road, Wallington, Surrey, SM6 0TH
SCOTT, Robert RESIGNED	Director	01 Mar 1998	24 Apr 2009		July 1943	Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH
SIMPSON, Paul Andrew RESIGNED	Director	20 Jan 1997	01 Mar 1998		September 1970	Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH
THOMPSON, Sarah Louise RESIGNED	Director		22 Mar 1996		April 1966	15 Brambledown Road, Wallington, Surrey, SM6 0TH
WATLING, Marjorie RESIGNED	Director		27 Mar 1992		August 1920	19 Brambledown Road, Wallington, Surrey, SM6 0TH

REED, Stewart ACTIVE
Role: Secretary
Appointed on: 10 Jan 2022
Address: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HEATHERLEY, Ian Geoffrey ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

KHAN, Nada Ul Haq ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: September 1991
Address: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

LOO, Charlene Jin Yi ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: March 1988
Address: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

SMITH, Paul Leslie ACTIVE
Role: Director
Appointed on: 29 May 2004
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Flat 1 17 Brambledown Road, Wallington, Surrey, SM6 0TH

CARTER, Barry George RESIGNED
Role: Secretary
Appointed on: 21 Jun 2008
Resigned on: 25 Jan 2021
Address: Flat 3, 19brambledown Road, Wallington, Surrey, SM6 0TH

GRIBBLE, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1993
Address: Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 20 Jan 1997
Address: Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

READER, Antonio RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 04 Jun 1996
Address: No 5 19 Brambledown Road, Wallington, Surrey, SM6 0TG

SCOTT, Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 21 Jun 2008
Address: Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

SIMPSON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 01 Mar 1998
Address: Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH

BARNETT, Charles Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1997
Date of birth: January 1912
Address: 19 Brambledown Road, Wallington, Surrey, SM6 0TH

COLLINS, David George Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: March 1936
Address: Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

COOPER, Sidney Steven Howard RESIGNED
Role: Director
Appointed on: 27 Mar 1993
Resigned on: 23 Nov 1997
Date of birth: October 1920
Address: Flat 3 17 Brambledown Road, Wallington, Surrey, SM6 0TH

EARL, Lesley Anne RESIGNED
Role: Director
Appointed on: 28 May 2005
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 33a Smitham Downs Road, Purley, Surrey, CR8 4NG

EYTON JONES, Sarah Isobel RESIGNED
Role: Director
Appointed on: 29 May 2004
Resigned on: 16 Oct 2004
Date of birth: August 1970
Address: Flat 2, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

GRIBBLE, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1994
Date of birth: August 1960
Address: Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MCELDUFF, Anne Denise RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 23 Dec 2003
Date of birth: November 1966
Address: Flat 1, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 25 May 2004
Date of birth: January 1971
Address: Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 02 Mar 1998
Date of birth: January 1971
Address: Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

PIERCE, Terance Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 17 Feb 2002
Date of birth: March 1967
Address: Flat 3, 15 Brambleown Road, Wallington, Surrey, SM6 0TN

ROBERTSON, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: May 1963
Address: 15 Brambledown Road, Wallington, Surrey, SM6 0TH

SAWYER, Sheila Ann RESIGNED
Role: Director
Appointed on: 10 Apr 2009
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Flat 1 19, Brambledown Road, Wallington, Surrey, SM6 0TH

SCOTT, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 24 Apr 2009
Date of birth: July 1943
Address: Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

SIMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 01 Mar 1998
Date of birth: September 1970
Address: Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH

THOMPSON, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: April 1966
Address: 15 Brambledown Road, Wallington, Surrey, SM6 0TH

WATLING, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: August 1920
Address: 19 Brambledown Road, Wallington, Surrey, SM6 0TH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REED, Stewart ACTIVE

Secretary

10 Jan 2022

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

HEATHERLEY, Ian Geoffrey ACTIVE

Director

27 Nov 2024

United Kingdom

August 1953

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

KHAN, Nada Ul Haq ACTIVE

Director

14 Sep 2023

England

September 1991

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

LOO, Charlene Jin Yi ACTIVE

Director

27 Jul 2026

England

March 1988

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

SMITH, Paul Leslie ACTIVE

Director

29 May 2004

United Kingdom

September 1963

Flat 1 17 Brambledown Road, Wallington, Surrey, SM6 0TH

CARTER, Barry George RESIGNED

Secretary

21 Jun 2008

25 Jan 2021

Flat 3, 19brambledown Road, Wallington, Surrey, SM6 0TH

GRIBBLE, Michael Robert RESIGNED

Secretary

10 Aug 1993

Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED

Secretary

04 Jun 1996

20 Jan 1997

Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

READER, Antonio RESIGNED

Secretary

10 Aug 1993

04 Jun 1996

No 5 19 Brambledown Road, Wallington, Surrey, SM6 0TG

SCOTT, Robert RESIGNED

Secretary

01 Mar 1998

21 Jun 2008

Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

SIMPSON, Paul Andrew RESIGNED

Secretary

20 Jan 1997

01 Mar 1998

Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH

BARNETT, Charles Reginald RESIGNED

Director

21 Dec 1997

January 1912

19 Brambledown Road, Wallington, Surrey, SM6 0TH

COLLINS, David George Henry RESIGNED

Director

01 Oct 2016

07 Sep 2023

England

March 1936

Reed And Woods, 1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ, England

COOPER, Sidney Steven Howard RESIGNED

Director

27 Mar 1993

23 Nov 1997

October 1920

Flat 3 17 Brambledown Road, Wallington, Surrey, SM6 0TH

EARL, Lesley Anne RESIGNED

Director

28 May 2005

14 Jul 2026

United Kingdom

November 1949

33a Smitham Downs Road, Purley, Surrey, CR8 4NG

EYTON JONES, Sarah Isobel RESIGNED

Director

29 May 2004

16 Oct 2004

August 1970

Flat 2, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

GRIBBLE, Michael Robert RESIGNED

Director

09 Feb 1994

August 1960

Flat 8, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MCELDUFF, Anne Denise RESIGNED

Director

01 Mar 1998

23 Dec 2003

November 1966

Flat 1, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED

Director

18 Feb 2002

25 May 2004

January 1971

Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

MORGAN, Hannah Louise RESIGNED

Director

20 Jan 1997

02 Mar 1998

January 1971

Flat 3, 15 Brambledown Road, Wallington, Surrey, SM6 0TH

PIERCE, Terance Joseph RESIGNED

Director

01 Mar 1998

17 Feb 2002

March 1967

Flat 3, 15 Brambleown Road, Wallington, Surrey, SM6 0TN

ROBERTSON, Mark Andrew RESIGNED

Director

22 Mar 1996

May 1963

15 Brambledown Road, Wallington, Surrey, SM6 0TH

SAWYER, Sheila Ann RESIGNED

Director

10 Apr 2009

09 Sep 2016

United Kingdom

January 1939

Flat 1 19, Brambledown Road, Wallington, Surrey, SM6 0TH

SCOTT, Robert RESIGNED

Director

01 Mar 1998

24 Apr 2009

July 1943

Flat 3, 19 Brambledown Road, Wallington, Surrey, SM6 0TH

SIMPSON, Paul Andrew RESIGNED

Director

20 Jan 1997

01 Mar 1998

September 1970

Flat 4 17 Brambledown Road, Wallington, Surrey, SM6 0TH

THOMPSON, Sarah Louise RESIGNED

Director

22 Mar 1996

April 1966

15 Brambledown Road, Wallington, Surrey, SM6 0TH

WATLING, Marjorie RESIGNED

Director

27 Mar 1992

August 1920

19 Brambledown Road, Wallington, Surrey, SM6 0TH