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BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED

BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01726685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    36 Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Appointment of Mrs Julie Nicola Hyatt as a director on Feb 13, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leigh David Hyatt on Jan 09, 2026

    		2 pagesCH01

    Termination of appointment of Julie Nicola Hyatt as a director on Jan 09, 2026

    		1 pagesTM01

    Appointment of Martin Property Management as a secretary on Oct 29, 2025

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of Sophie Martin as a director on Feb 06, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Mrs Julie Nicola Hyatt as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Miss Sophie Martin as a director on Apr 26, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Notification of Leigh Hyatt as a person with significant control on Feb 18, 2022

    		2 pagesPSC01

    Appointment of Mr Liam John Dempsey as a director on Feb 18, 2022

    		2 pagesAP01

    Appointment of Mr Leigh Hyatt as a secretary on Feb 18, 2022

    		2 pagesAP03

    Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on Feb 18, 2022

    		1 pagesAD01

    Termination of appointment of Brinder Kumar Sharma as a director on Feb 18, 2022

    		1 pagesTM01

    Cessation of Mark Christopher Donnellan as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Termination of appointment of Goldfield Properties Limited as a secretary on Feb 18, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYATT, Leigh
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Secretary
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		292708190001
    PROPERTY MANAGEMENT, Martin
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Secretary
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		341957580001
    DEMPSEY, Liam John
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Director
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		EnglandBritish292711820001
    HYATT, Julie Nicola
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Director
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		EnglandBritish134265520001
    HYATT, Leigh David
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Director
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		EnglandBritish19497130002
    KEIR, Janet
    25 Greding Walk
    Thriftwood Hutton
    CM13 2UF Brentwood
    Essex
    		Secretary
    25 Greding Walk
    Thriftwood Hutton
    CM13 2UF Brentwood
    Essex
    		British23284160002
    PAIN, Tina Ann
    24 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		Secretary
    24 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		British23284180001
    WARE, Colin Frank
    53 Brentwood Place
    CM15 9DW Brentwood
    Essex
    		Secretary
    53 Brentwood Place
    CM15 9DW Brentwood
    Essex
    		British69981600001
    WARE, Colin Frank
    53 Brentwood Place
    CM15 9DW Brentwood
    Essex
    		Secretary
    53 Brentwood Place
    CM15 9DW Brentwood
    Essex
    		British69981600001
    GOLDFIELD PROPERTIES LIMITED
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    		Secretary
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03969325
    		100321270001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    		900031060001
    HART, David Charles
    26 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		Director
    26 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		British42658650001
    HYATT, Julie Nicola
    Magpie Lane
    Little Warley
    CM13 3EA Brentwood
    2 Little Bassetts Cottage
    England
    		Director
    Magpie Lane
    Little Warley
    CM13 3EA Brentwood
    2 Little Bassetts Cottage
    England
    		EnglandBritish134265520001
    KEIR, Janet
    25 Greding Walk
    Thriftwood Hutton
    CM13 2UF Brentwood
    Essex
    		Director
    25 Greding Walk
    Thriftwood Hutton
    CM13 2UF Brentwood
    Essex
    		British23284160002
    MARTIN, Sophie
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Director
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		EnglandBritish295166630001
    MOLDEN, Simon
    20 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		Director
    20 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		British23284170001
    PAIN, Tina Ann
    24 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		Director
    24 Greding Walk
    Hutton
    CM13 2UF Brentwood
    Essex
    		British23284180001
    SHARMA, Brinder Kumar
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		United KingdomBritish90165710001
    SHARMA, Tanuja
    80 Abenberg Way
    Hutton
    CM13 2UQ Brentwood
    Essex
    		Director
    80 Abenberg Way
    Hutton
    CM13 2UQ Brentwood
    Essex
    		British90572010001
    WARE, Colin Frank
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    		United KingdomBritish69981600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh David Hyatt
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		Feb 18, 2022
    Sweet Briar Drive
    Laindon
    SS15 4HA Basildon
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Christopher Donnellan
    Mansfield Lodge
    Slough Road
    SL0 0EB Iver Heath
    Bucks
    		Dec 31, 2016
    Mansfield Lodge
    Slough Road
    SL0 0EB Iver Heath
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0