THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09073398 |
| 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 THE BRACKENS (BRACKLEY) 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 THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thisteldown Barn Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRACKENS (BRACKLEY) 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 THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bdw Trading Limited as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||
Appointment of Hegarty Property Management Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Michael Lowndes Bury as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sallie Claire Marston as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Thisteldown Barn Holcot Lane Sywell Northampton NN6 0BG on Mar 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 01, 2021 | 1 pages | CH04 | ||
Who are the officers of THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom |
| 269046280001 | ||||||||||
| BURY, Michael Lowndes | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | England | British | Director | 320128180001 | ||||||||
| MARSTON, Sallie Claire | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | United Kingdom | British | Director | 264198120001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Accountant | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| MITCHELL, Lavinia Ruth | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | Company Director | 25552160002 | ||||||||
| PUGH, Louise Catherine | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | Company Director | 118297010001 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377690002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2024 | 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