BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03293939
Status: ACTIVE
Incorporated / age: 18 December 199629 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 June 2027
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:16 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	21 Nov 2023				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
HEDGES, Peter John ACTIVE	Director	05 Jun 2026		England	October 1969	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
WELCH, Mark Edward ACTIVE	Director	23 Apr 2022		England	February 1966	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BROWN, Christopher James RESIGNED	Secretary	03 Feb 2015	21 Nov 2023			16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
BROWN, Christopher James RESIGNED	Secretary	23 May 1997	29 Jan 2015			126a High Street, Ruislip, Middlesex, HA4 8LL
CRONIN, George RESIGNED	Secretary	18 Dec 1996	23 May 1997			Sherwood 35 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	18 Dec 1996	18 Dec 1996			3 Garden Walk, London, EC2A 3EQ
ALLUM, Karen Louise RESIGNED	Director	28 Jul 1997	15 Dec 2000		July 1969	22 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
ATKINS, Kay Louise RESIGNED	Director	20 May 2014	29 Apr 2022	United Kingdom	October 1961	2 Branscombe House, Gisburne Way, Watford, WD24 5HQ, England
ATKINS, Philip RESIGNED	Director	28 Jul 1997	08 Aug 2018	United Kingdom	December 1951	2 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ
AXAM, Terry RESIGNED	Director	28 Jul 1997	03 Oct 1997		July 1971	3 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
BONNEY, Nicholas Peter RESIGNED	Director	28 Jul 1997	02 Aug 2001		May 1972	Flat 7 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
COOK, Gerard Michael John RESIGNED	Director	28 Jul 1997	27 Aug 1999		March 1970	5 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
DALEY, Owen John RESIGNED	Director	28 Jul 1997	07 May 1999		September 1976	12 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
DENNIS, Diane Betty RESIGNED	Director	28 Jul 1997	03 Oct 2012	United Kingdom	August 1947	26 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ
EASTON, Nicola Jayne RESIGNED	Director	28 Jul 1997	31 May 2007		January 1970	8 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ
FRYER, Andrew Michael RESIGNED	Director	18 Dec 1996	23 May 1997	England	October 1958	42 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
GURNEY, Phillip RESIGNED	Director	28 Jul 1997	01 Jan 2012		June 1960	4 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ
JACOBS, Mark William RESIGNED	Director	28 Jul 1997	15 Oct 2001		November 1972	27 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
KELLY, Lisa, Doctor RESIGNED	Director	28 Jul 1997	30 Nov 1998		June 1969	23 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
SCANLON, Edward Francis RESIGNED	Director	18 Dec 1996	23 May 1997		August 1943	19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
SPEED, Carol RESIGNED	Director	28 Jul 1997	18 Dec 2001		December 1943	19 Branscombe House, Gisburne Way, Watford, WD2 5AA
WALTON, John James RESIGNED	Director	12 Feb 2002	12 Mar 2004		September 1975	27 Branscombe House, Gisburne Way, Watford, WD24 5HQ
WHITE, Gary RESIGNED	Director	28 Jul 1997	25 May 2001		February 1970	25 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	18 Dec 1996	18 Dec 1996			3 Garden Walk, London, EC2A 3EQ

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 21 Nov 2023
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

HEDGES, Peter John ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1969
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

WELCH, Mark Edward ACTIVE
Role: Director
Appointed on: 23 Apr 2022
Country of Residence: England
Date of birth: February 1966
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 03 Feb 2015
Resigned on: 21 Nov 2023
Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 29 Jan 2015
Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

CRONIN, George RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 23 May 1997
Address: Sherwood 35 Berks Hill, Chorleywood, Hertfordshire, WD3 5AJ

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1996
Resigned on: 18 Dec 1996
Address: 3 Garden Walk, London, EC2A 3EQ

ALLUM, Karen Louise RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 15 Dec 2000
Date of birth: July 1969
Address: 22 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

ATKINS, Kay Louise RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2 Branscombe House, Gisburne Way, Watford, WD24 5HQ, England

ATKINS, Philip RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ

AXAM, Terry RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 03 Oct 1997
Date of birth: July 1971
Address: 3 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

BONNEY, Nicholas Peter RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 02 Aug 2001
Date of birth: May 1972
Address: Flat 7 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

COOK, Gerard Michael John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 27 Aug 1999
Date of birth: March 1970
Address: 5 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

DALEY, Owen John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 07 May 1999
Date of birth: September 1976
Address: 12 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

DENNIS, Diane Betty RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 26 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ

EASTON, Nicola Jayne RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 31 May 2007
Date of birth: January 1970
Address: 8 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ

FRYER, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 23 May 1997
Country of Residence: England
Date of birth: October 1958
Address: 42 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS

GURNEY, Phillip RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 01 Jan 2012
Date of birth: June 1960
Address: 4 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD24 5HQ

JACOBS, Mark William RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 15 Oct 2001
Date of birth: November 1972
Address: 27 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

KELLY, Lisa, Doctor RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 30 Nov 1998
Date of birth: June 1969
Address: 23 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

SCANLON, Edward Francis RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 23 May 1997
Date of birth: August 1943
Address: 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP

SPEED, Carol RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 18 Dec 2001
Date of birth: December 1943
Address: 19 Branscombe House, Gisburne Way, Watford, WD2 5AA

WALTON, John James RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 12 Mar 2004
Date of birth: September 1975
Address: 27 Branscombe House, Gisburne Way, Watford, WD24 5HQ

WHITE, Gary RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 25 May 2001
Date of birth: February 1970
Address: 25 Branscombe House, Gisburne Way, Watford, Hertfordshire, WD2 5AA

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1996
Resigned on: 18 Dec 1996
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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