BRAMPTON CHASE MANAGEMENT LIMITED

Company summary

Company number: 02349211
Status: ACTIVE
Incorporated / age: 17 February 198937 years
Registered office: 18 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon., RG9 3BX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:22 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
18 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon., RG9 3BX, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
FINALMID PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Craig ACTIVE	Secretary	04 Apr 2026				18, 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon., RG9 3BX, United Kingdom
ANDERSON, Craig ACTIVE	Director	29 Jan 2026		England	August 1963	18, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England
DENCH, Clare ACTIVE	Director	05 Oct 2017		England	April 1957	6, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England
GALLEN, Susan ACTIVE	Director	07 Jul 2005		United Kingdom	July 1958	15 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
LEA COX, Brenda Mary Jean ACTIVE	Director	07 Jul 2005		United Kingdom	November 1951	Brampton House, 13 Brampton Chase Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
LINKLETER, Neil Arthur ACTIVE	Director	07 Jul 2005		United Kingdom	September 1946	12 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
CHIPPENDALE, Gary RESIGNED	Secretary	11 Apr 1995	25 Nov 1996			108 Crofton Close, Forest Park, Bracknell, Berkshire, RG12 3UT
LINKLETER, Neil Arthur RESIGNED	Secretary	16 Aug 2017	04 Apr 2026			12, Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BX, England
NOBLE, Robert Milne RESIGNED	Secretary	07 Jul 2005	16 Aug 2017			24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
NUTTALL, Callum Laing RESIGNED	Secretary	25 Nov 1996	22 Sep 2003			123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
O'NEILL, Derek Patrick RESIGNED	Secretary	07 Jan 1995	11 Apr 1995			Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
EVERSECRETARY LIMITED RESIGNED	Secretary	22 Sep 2003	07 Jul 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
PITSEC LIMITED RESIGNED	Nominee Secretary		07 Jan 1995			47 Castle Street, Reading, Berkshire, RG1 7SR
BRAY, David Richard John RESIGNED	Director	07 Jan 1995	25 Nov 1996	England	September 1948	348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
CRIPPEN, Stuart John RESIGNED	Director	07 Jul 2005	04 Sep 2020	United Kingdom	April 1939	7 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
FRIENDSHIP, Adrian Francis Mervyn RESIGNED	Director	07 Jul 2005	26 Mar 2026	United Kingdom	April 1942	8, Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BX, United Kingdom
GILLETT, Erika Elisabeth Erna RESIGNED	Director	07 Jul 2005	08 Jun 2007		November 1930	17 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
LINKLETER, Neil Arthur RESIGNED	Director	16 Aug 2017	10 Apr 2021	United Kingdom	September 1946	12, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England
NOBLE, Robert Milne RESIGNED	Director	07 Jul 2005	16 Aug 2017	United Kingdom	December 1931	24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
NUTTALL, Callum Laing RESIGNED	Director	25 Nov 1996	22 Sep 2003		December 1967	123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
RELPH, Gerard RESIGNED	Director	15 Sep 2000	22 Sep 2003		December 1954	23 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
THEILFARTH, Marion RESIGNED	Director	07 Jul 2005	31 May 2012	United Kingdom	September 1943	Underwood 9 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
WESTHORPE, Peter Leslie RESIGNED	Director	03 Nov 1994	25 Nov 1996	United Kingdom	December 1946	Wychbury Powntley Copse, Alton, Hampshire, GU34 4DL
WILLIAMS, Hugh Stephen RESIGNED	Director	25 Nov 1996	22 Sep 2003		January 1944	Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director		07 Jan 1995			47 Castle Street, Reading, Berkshire, RG1 7SR
EVERDIRECTOR LIMITED RESIGNED	Director	22 Sep 2003	07 Jul 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
PITSEC LIMITED RESIGNED	Nominee Director		03 Nov 1994			47 Castle Street, Reading, Berkshire, RG1 7SR

ANDERSON, Craig ACTIVE
Role: Secretary
Appointed on: 04 Apr 2026
Address: 18, 18 Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxon., RG9 3BX, United Kingdom

ANDERSON, Craig ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: August 1963
Address: 18, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England

DENCH, Clare ACTIVE
Role: Director
Appointed on: 05 Oct 2017
Country of Residence: England
Date of birth: April 1957
Address: 6, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England

GALLEN, Susan ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

LEA COX, Brenda Mary Jean ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Brampton House, 13 Brampton Chase Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

LINKLETER, Neil Arthur ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 12 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

CHIPPENDALE, Gary RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 25 Nov 1996
Address: 108 Crofton Close, Forest Park, Bracknell, Berkshire, RG12 3UT

LINKLETER, Neil Arthur RESIGNED
Role: Secretary
Appointed on: 16 Aug 2017
Resigned on: 04 Apr 2026
Address: 12, Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BX, England

NOBLE, Robert Milne RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 16 Aug 2017
Address: 24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

NUTTALL, Callum Laing RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Sep 2003
Address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ

O'NEILL, Derek Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jan 1995
Resigned on: 11 Apr 1995
Address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 07 Jul 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Jan 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BRAY, David Richard John RESIGNED
Role: Director
Appointed on: 07 Jan 1995
Resigned on: 25 Nov 1996
Country of Residence: England
Date of birth: September 1948
Address: 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ

CRIPPEN, Stuart John RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 7 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

FRIENDSHIP, Adrian Francis Mervyn RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 8, Brampton Chase, Lower Shiplake, Henley-On-Thames, Oxfordshire, RG9 3BX, United Kingdom

GILLETT, Erika Elisabeth Erna RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 08 Jun 2007
Date of birth: November 1930
Address: 17 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

LINKLETER, Neil Arthur RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 10 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 12, Brampton Chase, Lower Shiplake, Henley-On-Thames, RG9 3BX, England

NOBLE, Robert Milne RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1931
Address: 24 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

NUTTALL, Callum Laing RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 22 Sep 2003
Date of birth: December 1967
Address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ

RELPH, Gerard RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 22 Sep 2003
Date of birth: December 1954
Address: 23 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG

THEILFARTH, Marion RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Underwood 9 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

WESTHORPE, Peter Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Wychbury Powntley Copse, Alton, Hampshire, GU34 4DL

WILLIAMS, Hugh Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 22 Sep 2003
Date of birth: January 1944
Address: Branscombe House, Old Warwick Road, Rowington, Warwick, Warwickshire, CV35 7AD

CASTLE NOTORNIS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 07 Jan 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 07 Jul 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

PITSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 03 Nov 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Filing history

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