BRACKENWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRACKENWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01840676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKENWOOD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRACKENWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASSAUTO LIMITED | Aug 14, 1984 | Aug 14, 1984 |
What are the latest accounts for BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 13 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with updates | 12 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with updates | 12 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Gateway Corporate Solutions Limited on May 13, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on Aug 02, 2019 | 1 pages | AD01 | ||
Appointment of Mr Antony John Dean as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Aug 02, 2019 | 2 pages | AP03 | ||
Termination of appointment of Tracy Massey as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Cooper as a director on May 14, 2019 | 1 pages | TM01 | ||
Appointment of Ms Tracy Massey as a director on May 14, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England |
| 187141130001 | ||||||||||
| DEAN, Antony John | Director | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | England | British | 99700550003 | |||||||||
| ALTY, John Martin Richard | Secretary | 34 Tyrells Way Great Baddow CM2 7DP Chelmsford Essex | British | 27294010002 | ||||||||||
| CHILD, Andrew John | Secretary | 37 Grove Road TN14 5DA Sevenoaks Kent | British | 46738930001 | ||||||||||
| GADSDEN, Jeff | Secretary | 26 St. Thomas Road CM14 4DB Brentwood C/O Walkers Pps Ltd Essex United Kingdom | 164249980001 | |||||||||||
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Secretary | 18 Warrior Square SS1 2WS Southend On Sea Essex | 79378170001 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 174817890002 | ||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| BRAND, Leslie Charles | Director | 73 Brackens Drive CM14 5UF Brentwood Essex | British | 27804960001 | ||||||||||
| BUTTER, Richard J | Director | 27 Wellington Place CM14 5XD Brentwood Essex | British | 27804940001 | ||||||||||
| CHILVERS, Karen | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | United Kingdom | British | 148578110001 | |||||||||
| CLEMENTS, Anthony | Director | Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood 54 Essex United Kingdom | United Kingdom | British | 151736850001 | |||||||||
| COOK, John Anthony, Colonel | Director | 16 Consort Close Warley CM14 5XE Brentwood Essex | British | 24762910001 | ||||||||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | England | British | 222158890001 | |||||||||
| LAW, John Edgar Hugh | Director | 15 Wellington Place Warley CM14 5XD Brentwood Essex | British | 62572230001 | ||||||||||
| MASSEY, Tracy | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | England | British | 258465030001 | |||||||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | England | British | 165277850001 | |||||||||
| OVERTON, Linda Rose | Director | 23 Wellington Place Warley CM14 5XD Brentwood Essex | British | 45159930001 | ||||||||||
| PARRISH, Debi Loranine | Director | Brackens Drive Warley CM14 5UE Brentwood 37 Essex United Kingdom | United Kingdom | British | 151737220001 | |||||||||
| PRIDMORE, Shaun Rowland | Director | The Haven Wambrook Close CM13 2LR Brentwood Essex | British | 89651020001 | ||||||||||
| TUOHY, Phillip Anthony | Director | 42 Wellington Place Warley CM14 5XD Brentwood Essex | British | 27804950001 | ||||||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 |
What are the latest statements on persons with significant control for BRACKENWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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