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THE BRAMBLES (PLYMOUTH) NO.1 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03104883
Status: ACTIVE
Incorporated / age: 21 September 199531 years
Registered office: Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:05 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
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MODBURY ESTATES LTD ACTIVE	Secretary	01 Feb 2026				Office 31 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England
MOLSEED, Lee John ACTIVE	Director	25 Feb 2002		England	September 1972	33 Hawthorn Way, Plymouth, Devon, PL3 6TP
GOWLAND, Jillian Anne RESIGNED	Secretary	21 Sep 1995	12 Feb 1999			Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HADDON, Peter RESIGNED	Secretary	01 May 2006	01 Feb 2026			Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England
HARRINGTON, Michael RESIGNED	Secretary	21 Sep 1995	21 Sep 1995			28 Arlington Avenue, London, N1 7AX
KNAPPER, Charles Edward Swatman RESIGNED	Secretary	12 Feb 1999	31 Dec 2004			308 St Levan Road, Keyham, Plymouth, PL2 1JP
MASHITER, Rosa Marie RESIGNED	Secretary	11 Dec 1996	12 Feb 1999			8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
CASS, Nicola Jane RESIGNED	Director	18 Mar 2003	23 Sep 2014	England	March 1976	35 Hawthorn Way, Eggbuckland, Plymouth, Devon, PL3 6TP
GORDON, Helen RESIGNED	Director	22 Jun 2001	25 Feb 2002		June 1975	35 Hawthorn Way, Eggbuckland, Plymouth, Devon, PL3 6TP
HARKCOM, John William RESIGNED	Director	01 Aug 2008	01 Sep 2025	England	May 1970	29, Hawthorn Way, Eggbuckland, Plymouth, Devon, PL3 6TP
MASHITER, Rosa Marie RESIGNED	Director	11 Dec 1996	12 Feb 1999		August 1942	8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
ROACH, Diane Marie RESIGNED	Director	12 Feb 1999	22 Jun 2001		March 1968	35 Hawthorn Way, Plymouth, PL3 6TP
TYSON, Christopher Roberto RESIGNED	Director	21 Sep 1995	12 Feb 1999		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Sep 1995	20 Oct 1995			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	21 Sep 1995	21 Sep 1995			6-8 Underwood Street, London, N1 7JQ

MODBURY ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: Office 31 Genesis Building, Union Street, Plymouth, Devon, PL1 3HN, England

MOLSEED, Lee John ACTIVE
Role: Director
Appointed on: 25 Feb 2002
Country of Residence: England
Date of birth: September 1972
Address: 33 Hawthorn Way, Plymouth, Devon, PL3 6TP

HADDON, Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 01 Feb 2026
Address: Markwell Farmhouse, Markwell, Landrake, Saltash, PL12 5EQ, England

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 21 Sep 1995
Address: 28 Arlington Avenue, London, N1 7AX

MASHITER, Rosa Marie RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 12 Feb 1999
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

CASS, Nicola Jane RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: March 1976
Address: 35 Hawthorn Way, Eggbuckland, Plymouth, Devon, PL3 6TP

GORDON, Helen RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 25 Feb 2002
Date of birth: June 1975
Address: 35 Hawthorn Way, Eggbuckland, Plymouth, Devon, PL3 6TP

MASHITER, Rosa Marie RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 12 Feb 1999
Date of birth: August 1942
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

ROACH, Diane Marie RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 22 Jun 2001
Date of birth: March 1968
Address: 35 Hawthorn Way, Plymouth, PL3 6TP

TYSON, Christopher Roberto RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 12 Feb 1999
Date of birth: March 1947
Address: Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1995
Resigned on: 20 Oct 1995
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1995
Resigned on: 21 Sep 1995
Address: 6-8 Underwood Street, London, N1 7JQ