BREDLANDS MANAGEMENT LTD

BREDLANDS MANAGEMENT LTD

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

    Company NameBREDLANDS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11220259
    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 BREDLANDS MANAGEMENT LTD?

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

    Where is BREDLANDS MANAGEMENT LTD located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREDLANDS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BREDLANDS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BREDLANDS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Termination of appointment of Ryan Andrew Robert Richards as a director on May 15, 2024

    1 pagesTM01

    Appointment of Mr Daniel Banks as a director on Apr 15, 2024

    2 pagesAP01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Andrew Robert Richards as a director on Feb 23, 2024

    2 pagesAP01

    Termination of appointment of David Taiwo as a director on Oct 09, 2023

    1 pagesTM01

    Termination of appointment of Ian Blissett as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr David Taiwo as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of David Taiwo as a director on Aug 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Notice of removal of a director

    1 pagesAP01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Jaimie Marcus Wragg as a director on Dec 20, 2022

    1 pagesTM01

    Termination of appointment of Barry Martin Jordan as a director on Dec 20, 2022

    1 pagesTM01

    Termination of appointment of Daniel Paul Gallagher as a director on Dec 20, 2022

    1 pagesTM01

    Cessation of Daniel Paul Gallagher as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Cessation of Barry Martin Jordan as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Appointment of Mr Ian Blissett as a director on Jun 22, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Who are the officers of BREDLANDS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Secretary
    Bourne End
    SL8 5QH Buckinghamshire
    Thamesbourne Lodge Station Road
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    BANKS, Daniel
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    EnglandBritish321922710001
    BLISSETT, Ian
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    United KingdomBritish299149350001
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandIrish153582860001
    JONES, Peter Michael
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandBritish270403150001
    JORDAN, Barry Martin
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    EnglandBritish233647800001
    RICHARDS, Ryan Andrew Robert
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    EnglandBritish283642290001
    TAIWO, David
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Bucks
    United Kingdom
    United KingdomBritish305981140001
    WRAGG, Jaimie Marcus
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Herts
    England
    EnglandBritish258303950001

    Who are the persons with significant control of BREDLANDS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Martin Jordan
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Feb 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daniel Paul Gallagher
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Feb 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Michael Jones
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Feb 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BREDLANDS MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 28, 2022The 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