BRAMDEAN VILLAGE (THREE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02328854
Status: ACTIVE
Incorporated / age: 15 December 198837 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Nov 2019				9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom
MACKAY, Joe ACTIVE	Director	12 Aug 2011		United Kingdom	July 1980	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
STOCK, Keith ACTIVE	Director	25 Aug 2011		United Kingdom	August 1960	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TORPEY, Stephen ACTIVE	Director	22 May 2018		England	August 1987	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
DAVIES SHUCK, Kelly RESIGNED	Secretary	07 Nov 2001	28 Aug 2002			39 Gables Close, Lee, London, SE12 0UD
HUNTER, Herbert David RESIGNED	Secretary		07 Nov 2001			42 Gables Close, London, SE12 0UD
KYRIACOU, Theodore RESIGNED	Secretary	08 Nov 2004	20 Jul 2011			38 Gables Close, London, SE12 0UD
STOCK, Keith RESIGNED	Secretary	28 May 2002	08 Nov 2004			40 Gables Close, Lee, London, SE12 0UD
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Apr 2012	27 Nov 2019			44-50, Royal Parade Mews, Blackheath, London, SE3 0TN
UNITED COMPANY SECRETARIES RESIGNED	Secretary	20 Jul 2011	01 Apr 2012			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
ABREY, Louise RESIGNED	Director	27 Mar 2002	03 Feb 2004		November 1973	42 Gables Close, Lee, London, SE12 0UD
CHAMPION, Jamie RESIGNED	Director	08 Nov 2004	05 Dec 2014	England	February 1978	44-50, Royal Parade Mews, Blackheath, London, SE3 0TN
CLAYTON, Barbara Stella RESIGNED	Director	18 Oct 1994	30 Mar 1995		April 1936	39 Gables Close, Lee, London, SE12 0UD
DAVIES-SHUCK, Kelly RESIGNED	Director	04 Nov 1999	28 Aug 2002		May 1976	39 Gables Close, London, SE12 0UD
FAGE, Gavin Robert RESIGNED	Director	08 Nov 2004	12 Aug 2011	England	November 1977	42 Gables Close, Lee, SE12 0UD
HUNTER, Herbert David RESIGNED	Director		07 Nov 2001		January 1937	42 Gables Close, London, SE12 0UD
KYRIACOU, Theodore RESIGNED	Director	09 Oct 2004	04 Aug 2016	England	August 1951	44-50, Royal Parade Mews, Blackheath, London, SE3 0TN
MOLE, Christian Russell RESIGNED	Director	02 Aug 1995	07 Oct 1998		February 1970	38 Gables Close, Lee, London, SE12 0UD
SIMMONS, Pamela Susan RESIGNED	Director		18 Oct 1994		June 1961	41 Gables Close, London, SE12 0UD
STOCK, Keith RESIGNED	Director	28 Aug 2002	08 Nov 2004	United Kingdom	August 1960	40 Gables Close, Lee, London, SE12 0UD
WALKER, Christine RESIGNED	Director	22 Feb 1996	08 Nov 2000		February 1948	41 Gables Close, London, SE12 0UD

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 2019
Address: 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom

MACKAY, Joe ACTIVE
Role: Director
Appointed on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

STOCK, Keith ACTIVE
Role: Director
Appointed on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TORPEY, Stephen ACTIVE
Role: Director
Appointed on: 22 May 2018
Country of Residence: England
Date of birth: August 1987
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

DAVIES SHUCK, Kelly RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 28 Aug 2002
Address: 39 Gables Close, Lee, London, SE12 0UD

HUNTER, Herbert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 2001
Address: 42 Gables Close, London, SE12 0UD

KYRIACOU, Theodore RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 20 Jul 2011
Address: 38 Gables Close, London, SE12 0UD

STOCK, Keith RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 08 Nov 2004
Address: 40 Gables Close, Lee, London, SE12 0UD

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 27 Nov 2019
Address: 44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 20 Jul 2011
Resigned on: 01 Apr 2012
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

ABREY, Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 03 Feb 2004
Date of birth: November 1973
Address: 42 Gables Close, Lee, London, SE12 0UD

CHAMPION, Jamie RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: February 1978
Address: 44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

CLAYTON, Barbara Stella RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 30 Mar 1995
Date of birth: April 1936
Address: 39 Gables Close, Lee, London, SE12 0UD

DAVIES-SHUCK, Kelly RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 28 Aug 2002
Date of birth: May 1976
Address: 39 Gables Close, London, SE12 0UD

FAGE, Gavin Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: November 1977
Address: 42 Gables Close, Lee, SE12 0UD

HUNTER, Herbert David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2001
Date of birth: January 1937
Address: 42 Gables Close, London, SE12 0UD

KYRIACOU, Theodore RESIGNED
Role: Director
Appointed on: 09 Oct 2004
Resigned on: 04 Aug 2016
Country of Residence: England
Date of birth: August 1951
Address: 44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

MOLE, Christian Russell RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 07 Oct 1998
Date of birth: February 1970
Address: 38 Gables Close, Lee, London, SE12 0UD

SIMMONS, Pamela Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: June 1961
Address: 41 Gables Close, London, SE12 0UD

STOCK, Keith RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 40 Gables Close, Lee, London, SE12 0UD

WALKER, Christine RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 08 Nov 2000
Date of birth: February 1948
Address: 41 Gables Close, London, SE12 0UD

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.