26/33 THE BRAMBLES MANAGEMENT LIMITED (02757002)

26/33 THE BRAMBLES MANAGEMENT LIMITED

Company summary

Company number: 02757002
Status: ACTIVE
Incorporated / age: 19 October 199233 years
Registered office: Pear Tree Cottage Yate Lower Common, Rangeworthy, Bristol, BS37 7QE, England
Accounts due: 31 July 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 21:17 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
Pear Tree Cottage Yate Lower Common, Rangeworthy, Bristol, BS37 7QE, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASE, Philip ACTIVE	Director	03 Aug 2010		United Kingdom	August 1958	23b, Park View, Berkeley, Gloucestershire, GL13 9PC, United Kingdom
SMITH, Gaynor ACTIVE	Director	13 Aug 2009		England	September 1967	Peartree Cottage, Lower Common, Rangeworthy, Bristol, BS37 7QE, United Kingdom
ALLAN, Calum RESIGNED	Secretary	16 Oct 1999	18 Aug 2006			26 The Brambles, Berkeley, Gloucestershire, GL13 9EF
GAWENDA, Mark Antony RESIGNED	Secretary	06 Apr 1993	17 May 1998			33 The Brambles, Berkeley, Gloucestershire, GL13 9EF
HEAVEN, Godfrey Keith RESIGNED	Secretary	03 Aug 2010	06 Aug 2012			28, The Brambles, Berkeley, Gloucestershire, GL13 9EF, England
HONEY, Jenny RESIGNED	Secretary	06 Aug 2012	11 Sep 2012			Yate Campus, 10 North Road, Yate, South Gloucestershire, BS37 7PA
JOHNS, Martyn James RESIGNED	Secretary	19 Oct 1992	29 Nov 1992			7 York Row, Prestbury, Cheltenham, Gloucestershire, GL52 3EW
RICHINGS, John RESIGNED	Secretary	18 Aug 2006	27 May 2010			31 The Brambles, Berkeley, Gloucestershire, GL13 9EF
STANLEY, Raymond RESIGNED	Secretary	17 Nov 1992	06 Apr 1993			32 The Brambles, Berkeley, Gloucestershire, GL13 9EF
TYLER, Frances Margaret RESIGNED	Secretary	12 Sep 2012	09 Feb 2018			Yate Campus, 10 North Road, Yate, South Gloucestershire, BS37 7PA, United Kingdom
WILLIAMS, Victoria Gwendoline RESIGNED	Secretary	17 May 1998	16 Oct 1999			Crawless Farm Crawless Lane, Berkeley, Gloucestershire, GL13 9EP
BERRY, Matthew RESIGNED	Director	20 Mar 1999	14 Apr 2010		February 1973	27 The Brambles, Berkeley, Gloucestershire, GL13 9EF
HARRISON, Vivian John RESIGNED	Director	17 May 1998	20 Mar 1999		February 1961	26 The Brambles, Berkeley, Gloucestershire, GL13 9EF
MARSHALL, Paul Simon RESIGNED	Director	17 Nov 1992	17 May 1998		October 1972	30 The Brambles, Berkeley, Gloucestershire, GL13 9EF
OWEN, Alun RESIGNED	Director	04 Nov 2025	16 Jan 2026	United Kingdom	April 1975	Pear Tree Cottage, Yate Lower Common, Rangeworthy, Bristol, BS37 7QE, England
PERKINS, Tony RESIGNED	Director	17 Nov 1992	16 May 1996		April 1972	28 The Brambles, Berkeley, Gloucestershire, GL13 9EF
PHILLIPS, Robert Minton RESIGNED	Director	19 Oct 1992	29 Nov 1992		February 1954	1 College Farm Barns, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN
PHILPOTT, Leslie Richard RESIGNED	Director	17 Nov 1992	08 Apr 1996		September 1967	26 The Brambles, Berkeley, Gloucestershire, GL13 9EF
RICHINGS, John RESIGNED	Director	17 Nov 1992	27 May 2010		January 1967	31 The Brambles, Berkeley, Gloucestershire, GL13 9EF
TREMLIN, Sarah RESIGNED	Director	03 Aug 2010	01 Nov 2013	United Kingdom	April 1971	20, Underhill Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8JQ, United Kingdom

CASE, Philip ACTIVE
Role: Director
Appointed on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23b, Park View, Berkeley, Gloucestershire, GL13 9PC, United Kingdom

SMITH, Gaynor ACTIVE
Role: Director
Appointed on: 13 Aug 2009
Country of Residence: England
Date of birth: September 1967
Address: Peartree Cottage, Lower Common, Rangeworthy, Bristol, BS37 7QE, United Kingdom

ALLAN, Calum RESIGNED
Role: Secretary
Appointed on: 16 Oct 1999
Resigned on: 18 Aug 2006
Address: 26 The Brambles, Berkeley, Gloucestershire, GL13 9EF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CASE, Philip ACTIVE

Director

03 Aug 2010

United Kingdom

August 1958

23b, Park View, Berkeley, Gloucestershire, GL13 9PC, United Kingdom

SMITH, Gaynor ACTIVE

Director

13 Aug 2009

England

September 1967

Peartree Cottage, Lower Common, Rangeworthy, Bristol, BS37 7QE, United Kingdom

ALLAN, Calum RESIGNED

Secretary

16 Oct 1999

18 Aug 2006

26 The Brambles, Berkeley, Gloucestershire, GL13 9EF

GAWENDA, Mark Antony RESIGNED

Secretary

06 Apr 1993

17 May 1998

33 The Brambles, Berkeley, Gloucestershire, GL13 9EF

HEAVEN, Godfrey Keith RESIGNED

Secretary

03 Aug 2010

06 Aug 2012

28, The Brambles, Berkeley, Gloucestershire, GL13 9EF, England

HONEY, Jenny RESIGNED

Secretary

06 Aug 2012

11 Sep 2012

Yate Campus, 10 North Road, Yate, South Gloucestershire, BS37 7PA

JOHNS, Martyn James RESIGNED

Secretary

19 Oct 1992

29 Nov 1992

7 York Row, Prestbury, Cheltenham, Gloucestershire, GL52 3EW

RICHINGS, John RESIGNED

Secretary

18 Aug 2006

27 May 2010

31 The Brambles, Berkeley, Gloucestershire, GL13 9EF

STANLEY, Raymond RESIGNED

Secretary

17 Nov 1992

06 Apr 1993

32 The Brambles, Berkeley, Gloucestershire, GL13 9EF

TYLER, Frances Margaret RESIGNED

Secretary

12 Sep 2012

09 Feb 2018

Yate Campus, 10 North Road, Yate, South Gloucestershire, BS37 7PA, United Kingdom

WILLIAMS, Victoria Gwendoline RESIGNED

Secretary

17 May 1998

16 Oct 1999

Crawless Farm Crawless Lane, Berkeley, Gloucestershire, GL13 9EP

BERRY, Matthew RESIGNED

Director

20 Mar 1999

14 Apr 2010

February 1973

27 The Brambles, Berkeley, Gloucestershire, GL13 9EF

HARRISON, Vivian John RESIGNED

Director

17 May 1998

20 Mar 1999

February 1961

26 The Brambles, Berkeley, Gloucestershire, GL13 9EF

MARSHALL, Paul Simon RESIGNED

Director

17 Nov 1992

17 May 1998

October 1972

30 The Brambles, Berkeley, Gloucestershire, GL13 9EF

OWEN, Alun RESIGNED

Director

04 Nov 2025

16 Jan 2026

United Kingdom

April 1975

Pear Tree Cottage, Yate Lower Common, Rangeworthy, Bristol, BS37 7QE, England

PERKINS, Tony RESIGNED

Director

17 Nov 1992

16 May 1996

April 1972

28 The Brambles, Berkeley, Gloucestershire, GL13 9EF

PHILLIPS, Robert Minton RESIGNED

Director

19 Oct 1992

29 Nov 1992

February 1954

1 College Farm Barns, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN

PHILPOTT, Leslie Richard RESIGNED

Director

17 Nov 1992

08 Apr 1996

September 1967

26 The Brambles, Berkeley, Gloucestershire, GL13 9EF

RICHINGS, John RESIGNED

Director

17 Nov 1992

27 May 2010

January 1967

31 The Brambles, Berkeley, Gloucestershire, GL13 9EF

TREMLIN, Sarah RESIGNED

Director

03 Aug 2010

01 Nov 2013

United Kingdom

April 1971

20, Underhill Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8JQ, United Kingdom