PEN CRAIG (BRANKSOME PARK) LIMITED

Company summary

Confirmation statement overdue

Company number: 01820077
Status: ACTIVE
Incorporated / age: 29 May 198442 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 25 December 2026
Confirmation statement due: 9 April 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:06 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2025				One, Station Approach, Harlow, Essex, CM20 2FB, England
ELDRIDGE, Sharon Anne ACTIVE	Director	16 Jul 2024		United Kingdom	November 1964	One, Station Approach, Harlow, Essex, CM20 2FB, England
ALLEN, Clive Lewis RESIGNED	Secretary		23 Jun 2003			9 Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA
JENKINS, David Robert RESIGNED	Secretary	23 Jun 2003	26 Mar 2012			Hamilton Townsend, 1-3 Seamoor Road, Bournemouth, BH4 9AA
OWENS, Stephen Trevor RESIGNED	Secretary	12 Nov 2017	01 Oct 2025			Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England
JWT (SOUTH) LIMITED RESIGNED	Secretary	26 Mar 2012	12 Nov 2017			1-3, Seamoor Road, Bournemouth, BH4 9AA, United Kingdom
BATEMAN, Sheila Ann RESIGNED	Director	28 Aug 2009	31 Oct 2011	England	August 1946	12 Pen Craig 40, Lindsay Road, Poole, Dorset, BH13 6AZ
BATTAM, Cyril Roy RESIGNED	Director		01 Mar 1995		June 1922	19 Pencraig, Branksome, Poole, Dorset, BH13 6AZ
CRUTCH, George Robert RESIGNED	Director	08 Jun 1995	05 Nov 1997		April 1923	23 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ
DUNKLEY, Anthony RESIGNED	Director		01 Mar 1995		October 1940	Flat 15 Pen Craig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ
GABRIEL, Ouida Elsie Louise RESIGNED	Director	01 Mar 1995	11 Aug 2004		January 1916	8 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ
HOUGH, Stephen John RESIGNED	Director	01 Jul 2024	27 Sep 2025	England	September 1953	Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England
HUDSON, Guy Arthur RESIGNED	Director	23 Apr 1992	11 May 2005		December 1922	22 Bower Road, Queens Park, Bournemouth, BH8 9HQ
KETWELL, John William RESIGNED	Director		25 Mar 2003		October 1911	Flat 6 Pen Craig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ
MAHONEY, Paul RESIGNED	Director	25 Sep 2015	02 Mar 2023	United Kingdom	September 1944	Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England
PHILLIPS, Susan Ellen RESIGNED	Director	01 Feb 2010	26 Mar 2011	Uk	December 1951	Pencraig, 40 Lindsay Road - Flat 10, Branksome Park, Poole, Dorset, BH13 6AZ
PHILLIPS-LEGGE, Robert RESIGNED	Director	21 Aug 2007	25 Mar 2026	United Kingdom	October 1955	9 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ
PLEDGER, Avril RESIGNED	Director	07 Nov 2007	22 Jun 2023	United Kingdom	March 1941	21 Pencraig, 38-40 Lindsay Road, Poole, Dorset, BH13 6AZ
ROUSSEL, Annette RESIGNED	Director	09 Feb 2002	21 Apr 2006		July 1935	Flat 5 Pen Craig, 38-40 Lindsay Road, Poole, Dorset, BH13 6AP
ROUSSEL, Edward William RESIGNED	Director	18 Nov 1997	27 Sep 2023	United Kingdom	June 1937	5 Pencraig, Lindsay Road, Poole, Dorset, BH13 6AZ
STALLARD, Margaret Joan RESIGNED	Director	30 Oct 1992	20 Mar 1995		September 1918	10 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ
WEBB, Bryan Charles RESIGNED	Director	11 Jun 2014	08 Jan 2018	England	February 1932	Flat 4 Pen Craig 40, Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ
WHEELER, Frederick Thomas RESIGNED	Director		01 Sep 1992		May 1911	Flat 1 Pen Craig 40 Lindsay Road, Brandsome Park, Poole, Dorset, BH13 6AZ
WOOLFENDEN, Dean RESIGNED	Director	08 May 2006	12 Nov 2007		June 1972	Flat 1 Pen Craig, Lindsay Road, Poole, Dorset, BH13 6AZ
Q1 PROFESSIONAL SERVICES RESIGNED	Director	06 Jun 2025	01 Oct 2025			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ELDRIDGE, Sharon Anne ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ALLEN, Clive Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2003
Address: 9 Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA

JENKINS, David Robert RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 26 Mar 2012
Address: Hamilton Townsend, 1-3 Seamoor Road, Bournemouth, BH4 9AA

OWENS, Stephen Trevor RESIGNED
Role: Secretary
Appointed on: 12 Nov 2017
Resigned on: 01 Oct 2025
Address: Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England

JWT (SOUTH) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2012
Resigned on: 12 Nov 2017
Address: 1-3, Seamoor Road, Bournemouth, BH4 9AA, United Kingdom

BATEMAN, Sheila Ann RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1946
Address: 12 Pen Craig 40, Lindsay Road, Poole, Dorset, BH13 6AZ

BATTAM, Cyril Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: June 1922
Address: 19 Pencraig, Branksome, Poole, Dorset, BH13 6AZ

CRUTCH, George Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 05 Nov 1997
Date of birth: April 1923
Address: 23 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ

DUNKLEY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: October 1940
Address: Flat 15 Pen Craig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ

GABRIEL, Ouida Elsie Louise RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 11 Aug 2004
Date of birth: January 1916
Address: 8 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ

HOUGH, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 27 Sep 2025
Country of Residence: England
Date of birth: September 1953
Address: Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England

HUDSON, Guy Arthur RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 11 May 2005
Date of birth: December 1922
Address: 22 Bower Road, Queens Park, Bournemouth, BH8 9HQ

KETWELL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2003
Date of birth: October 1911
Address: Flat 6 Pen Craig 40 Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ

MAHONEY, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Owens And Porter, Sandbourne Chambers, 328 Wimborne Road, Bournemouth, BH9 2HH, England

PHILLIPS, Susan Ellen RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 26 Mar 2011
Country of Residence: Uk
Date of birth: December 1951
Address: Pencraig, 40 Lindsay Road - Flat 10, Branksome Park, Poole, Dorset, BH13 6AZ

PHILLIPS-LEGGE, Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ

PLEDGER, Avril RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 21 Pencraig, 38-40 Lindsay Road, Poole, Dorset, BH13 6AZ

ROUSSEL, Annette RESIGNED
Role: Director
Appointed on: 09 Feb 2002
Resigned on: 21 Apr 2006
Date of birth: July 1935
Address: Flat 5 Pen Craig, 38-40 Lindsay Road, Poole, Dorset, BH13 6AP

ROUSSEL, Edward William RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 5 Pencraig, Lindsay Road, Poole, Dorset, BH13 6AZ

STALLARD, Margaret Joan RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 20 Mar 1995
Date of birth: September 1918
Address: 10 Pencraig, 40 Lindsay Road, Poole, Dorset, BH13 6AZ

WEBB, Bryan Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: February 1932
Address: Flat 4 Pen Craig 40, Lindsay Road, Branksome Park, Poole, Dorset, BH13 6AZ

WHEELER, Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: May 1911
Address: Flat 1 Pen Craig 40 Lindsay Road, Brandsome Park, Poole, Dorset, BH13 6AZ

WOOLFENDEN, Dean RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 12 Nov 2007
Date of birth: June 1972
Address: Flat 1 Pen Craig, Lindsay Road, Poole, Dorset, BH13 6AZ

Q1 PROFESSIONAL SERVICES RESIGNED
Role: Director
Appointed on: 06 Jun 2025
Resigned on: 01 Oct 2025
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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