BRAMPTON ABBEY LIMITED

Company summary

Company number: 03824159
Status: ACTIVE
Incorporated / age: 12 August 199927 years
Registered office: Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:59 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
Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, Peter Albert ACTIVE	Director	14 Apr 2026		United Kingdom	June 1945	Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
ARONSOHN, Norman Edward RESIGNED	Secretary	21 Jul 2005	16 Nov 2018			Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom
ARONSOHN, Simon Sergei RESIGNED	Secretary	30 Aug 2002	21 Jul 2005			15 Audley Road, Ealing, London, W5 3ES
BOYD, Nilem RESIGNED	Secretary	16 Nov 2018	11 Dec 2018			The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom
BOYD, Peter Albert RESIGNED	Secretary	11 Dec 2018	19 Feb 2026			Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
E L SERVICES LIMITED RESIGNED	Secretary	17 Aug 1999	30 Aug 2002			2 Motcomb Street, London, SW1X 8JU
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	12 Aug 1999	17 Aug 1999			16 Churchill Way, Cardiff, CF10 2DX
ARONSOHN, Norman Edward RESIGNED	Director	31 Aug 2023	11 Sep 2023	United Kingdom	September 1933	Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom
ARONSOHN, Norman Edward RESIGNED	Director	29 Nov 2001	16 Nov 2018	United Kingdom	September 1933	Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom
ARONSOHN, Simon Sergei RESIGNED	Director	29 Nov 2001	01 Sep 2005	England	May 1961	15 Audley Road, Ealing, London, W5 3ES
BOYD, Nilem RESIGNED	Director	04 Mar 2021	10 Mar 2025	England	June 1968	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
BOYD, Nilem RESIGNED	Director	03 Aug 2015	11 Dec 2018	United Kingdom	June 1968	The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom
BOYD, Peter Albert RESIGNED	Director	10 Mar 2015	19 Feb 2026	England	June 1945	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
BOYD, Peter Albert RESIGNED	Director	29 Nov 2001	13 Aug 2008	United Kingdom	June 1945	Flat 10 2 Stannary Street, Kennington, London, SE11 4AA
BUTLIN, Rebecca Janet RESIGNED	Director	19 Feb 2026	19 Feb 2026	England	January 1971	Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
DEAKIN, Trudy Lee RESIGNED	Director	19 Feb 2026	19 Feb 2026	United Kingdom	February 1989	Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom
HARRIS, Josephine Susan RESIGNED	Director	26 Sep 2018	16 Nov 2018	United Kingdom	January 1968	Chesterfield Grange, Ashcroft Lane, Shenstone, Lichfield, WS14 0EQ, United Kingdom
JOHNSON, Marcia RESIGNED	Director	17 Aug 1999	29 Nov 2001		May 1957	3 Fairfax Court, Smith Street, Warwick, Warwickshire, CV34 4HS
SCHILP-DEN HARTOG, Elize Marianne RESIGNED	Director	13 Aug 2008	10 Mar 2015		June 1935	Prins Frderiklaan 64, Leidschendam, 22 63 Hj, Holland
SHERRATT, Peter John RESIGNED	Director	17 Aug 1999	13 Aug 2008		October 1947	Pase 1,, La Alzambra,, No 2 Alerce, Malaga 29660, Spain
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	12 Aug 1999	17 Aug 1999			16 Churchill Way, Cardiff, CF10 2DX

BOYD, Peter Albert ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

ARONSOHN, Norman Edward RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 16 Nov 2018
Address: Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom

ARONSOHN, Simon Sergei RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 21 Jul 2005
Address: 15 Audley Road, Ealing, London, W5 3ES

BOYD, Nilem RESIGNED
Role: Secretary
Appointed on: 16 Nov 2018
Resigned on: 11 Dec 2018
Address: The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

BOYD, Peter Albert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 19 Feb 2026
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 30 Aug 2002
Address: 2 Motcomb Street, London, SW1X 8JU

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1999
Resigned on: 17 Aug 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

ARONSOHN, Norman Edward RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom

ARONSOHN, Norman Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Flat 51, High Point, North Hill, Highgate, London, N6 4AZ, United Kingdom

ARONSOHN, Simon Sergei RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: May 1961
Address: 15 Audley Road, Ealing, London, W5 3ES

BOYD, Nilem RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: June 1968
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

BOYD, Nilem RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The White House, 31 Golf Links Road, Ferndown, Dorset, BH22 8BT, United Kingdom

BOYD, Peter Albert RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: June 1945
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

BOYD, Peter Albert RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 13 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 10 2 Stannary Street, Kennington, London, SE11 4AA

BUTLIN, Rebecca Janet RESIGNED
Role: Director
Appointed on: 19 Feb 2026
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: January 1971
Address: Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

DEAKIN, Trudy Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2026
Resigned on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

HARRIS, Josephine Susan RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Chesterfield Grange, Ashcroft Lane, Shenstone, Lichfield, WS14 0EQ, United Kingdom

JOHNSON, Marcia RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 29 Nov 2001
Date of birth: May 1957
Address: 3 Fairfax Court, Smith Street, Warwick, Warwickshire, CV34 4HS

SCHILP-DEN HARTOG, Elize Marianne RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 10 Mar 2015
Date of birth: June 1935
Address: Prins Frderiklaan 64, Leidschendam, 22 63 Hj, Holland

SHERRATT, Peter John RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 13 Aug 2008
Date of birth: October 1947
Address: Pase 1,, La Alzambra,, No 2 Alerce, Malaga 29660, Spain

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1999
Resigned on: 17 Aug 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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