BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD

Overview

Company Name	BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07839376
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD located?

Registered Office Address	4 Overton Court North Road Leigh Woods BS8 3PL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Jul 03, 2025	Termination of appointment of Gordon Keith Waddington as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mr Martin Kenneth Riley as a director on Jul 01, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of Lynn Love as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Appointment of Mr Barry John Clark as a director on Jul 01, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of Andrew Peter Robert Main as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Registered office address changed from Rowan House North Road Leigh Woods Bristol BS8 3PL to 4 Overton Court North Road Leigh Woods Bristol BS8 3PL on Jul 03, 2025	1 pages	AD01

May 09, 2025	Appointment of Mrs Alison Joanne Shepherd as a director on Oct 14, 2024	2 pages	AP01

Dec 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 03, 2020	Appointment of Mrs Lynn Love as a director on Nov 22, 2019	2 pages	AP01

Nov 19, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Sep 07, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 15, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Cessation of Gordon Keith Waddington as a person with significant control on Nov 09, 2016	1 pages	PSC07

View All Filings

Who are the officers of BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Barry John North Road Leigh Woods BS8 3PL Bristol Mulberry House England	Jul 01, 2025		Director	North Road Leigh Woods BS8 3PL Bristol Mulberry House England	England	British	1978-5	Chief Information Officer	337644920001
RILEY, Martin Kenneth North Road Leigh Woods BS8 3PL Bristol 6 Overton Court England	Jul 01, 2025		Director	North Road Leigh Woods BS8 3PL Bristol 6 Overton Court England	England	British	1967-1	Director	205465070001
SHEPHERD, Alison Joanne North Road Leigh Woods BS8 3PL Bristol 4 Overton Court England	Oct 14, 2024		Director	North Road Leigh Woods BS8 3PL Bristol 4 Overton Court England	England	British	1974-12	Director	335615700001
LAND, Paul Michael Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	Nov 08, 2011	Jul 19, 2013	Director	Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	United Kingdom	British	1962-2	Director	121875700001
LOVE, Lynn North Road Leigh Woods BS8 3PL Bristol 4 Overton Court England	Nov 22, 2019	Jul 01, 2025	Director	North Road Leigh Woods BS8 3PL Bristol 4 Overton Court England	England	British	1955-2	Company Director	273819350001
MAIN, Andrew Peter Robert North Road Leigh Woods BS8 3PL Bristol 2 Overton Court England	May 01, 2015	Jul 01, 2025	Director	North Road Leigh Woods BS8 3PL Bristol 2 Overton Court England	England	British	1956-8	Surveyor	5160260002
MILNE, Darren James Ivor Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	Nov 08, 2011	Apr 23, 2012	Director	Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	England	British	1971-2	Finance Director	81762570002
O'CALLAGHAN, Owen Michael Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	Mar 08, 2012	May 01, 2015	Director	Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	United Kingdom	British	1963-3	Chartered Accountant	73603610009
RUSSELL, Steven James Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	Nov 08, 2011	May 01, 2015	Director	Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom	England	British	1968-10	Land & Planning Director	224443040001
WADDINGTON, Gordon Keith North Road Leigh Woods BS8 3PL Bristol Rowan House England	May 01, 2015	Jul 01, 2025	Director	North Road Leigh Woods BS8 3PL Bristol Rowan House England	England	British	1955-5	Engineer	189522310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Robert Main North Road Leigh Woods BS8 3PL Bristol Rowan House	Jun 30, 2016	North Road Leigh Woods BS8 3PL Bristol Rowan House	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.
Mr Gordon Keith Waddington North Road Leigh Woods BS8 3PL Bristol Rowan House	Jun 30, 2016	North Road Leigh Woods BS8 3PL Bristol Rowan House	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

What are the latest statements on persons with significant control for BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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