# Braygrove Management Limited ## Details - **Company number:** [02376971](https://find-and-update.company-information.service.gov.uk/company/02376971) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Apr 1989 - **Registered office:** PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH - **Nature of business:** [98000](/sic/98000) Residents property management ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HALL, John Michael | secretary | - | 1 Jul 1991 | | HAY, Sheila | director | - | 28 Aug 1991 | | LEVESQUE, Annie Jacqueline | director | - | 10 Nov 1995 | | BURNAND, Robert George | secretary | - | 1 Apr 2000 | | HALL, John Michael | director | - | 1 Apr 2000 | | KENNEDY, George | director | - | 1 Apr 2002 | | RINGLEY LIMITED | corporate-secretary | 22 Oct 1999 | 1 Apr 2002 | | SCHEFFER, Bradley Mark | director | 1 Apr 2004 | 7 Dec 2004 | | MEIER, Peter, Dr | director | 25 Jan 2005 | 1 Aug 2006 | | RIDLEY, Lisa Kathryn | director | 3 Apr 1996 | 1 Aug 2006 | | RINGLEY LIMITED | corporate-secretary | 1 Apr 2002 | 9 Feb 2007 | | PAGE REGISTRARS LIMITED | corporate-secretary | 9 Feb 2007 | 25 Mar 2010 | | FLEMING, Alan | director | - | 27 Jan 2012 | | HEIMOLAINEN, Stephanie Suzanne | director | 1 Nov 2006 | 8 Jan 2013 | | THEODOROU, Michael | director | 27 Jan 2012 | 15 Apr 2013 | | KENNEDY, Anne Margaret | director | 15 Dec 1999 | 19 Jul 2013 | | MEIER, Peter Martin | director | 5 Oct 2009 | 3 Nov 2014 | | GRIMSON, Dermot | director | 21 Dec 2004 | 16 Mar 2016 | | RUPARELL, Maneesha Sonawane | director | 12 Aug 2015 | 19 May 2016 | | WM BUSINESS SERVICES LIMITED | corporate-secretary | 25 Mar 2010 | 3 Aug 2016 | | METCALF, Alexei Cole | director | 6 Jun 2013 | 2 Jul 2020 | | LELLOUCHE, Joachim | director | 22 Jan 2021 | 10 Aug 2026 | | PALLADIN, Patti | director | - | | | LELLOUCHE, Joachim | director | 22 Jan 2021 | | | SAIDI, Moise | director | 22 Jan 2021 | | | PAGE REGISTRARS LTD | corporate-secretary | 11 Aug 2016 | | | RUPARELL, Aasheet | director | 19 May 2016 | | | MADAR, Fabio Houati Lionel | director | 3 Nov 2014 | | | MADAR, Miriam | director | 8 Jan 2013 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Alexei Cole Metcalf | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Apr 2017 | 2 Jul 2020 | | Mr Aasheet Ruparell | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Apr 2017 | | | Mr Fabio Houati Lionel Madar | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Apr 2017 | | | Mrs Miriam Madar | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Apr 2017 | | | Ms Patti Palladin | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 26 Apr 2017 | | ## Accounts | Year ended | Net assets | Cash | |---|---|---| | 31 Dec 2025 | £6 | - | | 31 Dec 2024 | £6 | - | | 31 Dec 2023 | £6 | - | | 31 Dec 2022 | £6 | - | | 31 Dec 2021 | £6 | - | | 31 Dec 2020 | £6 | - | | 31 Dec 2019 | £6 | - | | 31 Dec 2018 | £6 | £6 | | 31 Dec 2017 | £6 | £6 | | 31 Dec 2016 | £6 | £6 | | 31 Dec 2015 | £6 | £6 | | 31 Dec 2014 | - | - | | 31 Dec 2013 | - | - | | 31 Dec 2012 | - | - | | 31 Dec 2011 | £0 | - | | 31 Dec 2010 | £14,613 | £565 | ## Directors' other companies - [MADAR, Fabio Houati Lionel](/person/6724164) - director at [53 Priory Road Freehold Limited](/company/16591477) - [MADAR, Miriam](/person/6724155) - director at [53 Priory Road Freehold Limited](/company/16591477) - [PAGE REGISTRARS LTD](/person/5445544) - corporate-secretary at [Woodside Lane Management Limited](/company/13473874) ## Companies at the same address - [1-20 Canons Park Close Rtm Company Limited](/company/06473469) (06473469) - [173 Latchmere Property Ltd](/company/14247854) (14247854) - [181 Latchmere Road Freehold Company Limited](/company/11370547) (11370547) - [20-31 Catherine Court Freehold Limited](/company/06571260) (06571260) - [21-40 Canons Park Close Rtm Company Limited](/company/06419781) (06419781) - [4a Kings Avenue Rtm Company Limited](/company/08417458) (08417458) - [5-28 Colwyn Green Limited](/company/07575133) (07575133) - [64 Bpg Housing Tenants Association Limited](/company/10729140) (10729140) - [74 Bpg Ltd](/company/10726810) (10726810) - [Adastral Village South Residents Limited](/company/04820275) (04820275)