BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED
Overview
| Company Name | BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12321050 |
| 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 RTM 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 RTM COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Elspeth Morley as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vesna Weekley as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vesna Weekley as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Appointment of Hes Estate Management Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jul 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Banner Property Services Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Banner Property Services Limited as a secretary on Aug 11, 2021 | 2 pages | AP04 | ||
Registered office address changed from Flat 3, Brackenwood Heath Drive Walton on the Hill Tadworth KT20 7QN United Kingdom to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on Aug 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Eleanor Jean Elliott as a secretary on Aug 11, 2021 | 1 pages | TM02 | ||
Termination of appointment of Keith Donald Oldfield as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne Edwards as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dudley Stuart Thompson as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Who are the officers of BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| EDWARDS, Anne | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 275394650001 | |||||||||
| ELLIOTT, Eleanor Jean | Director | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 3, Brackenwood United Kingdom | United Kingdom | British | 264493270001 | |||||||||
| MORLEY, Mary Elspeth | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 338495200001 | |||||||||
| ELLIOTT, Eleanor Jean | Secretary | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 3, Brackenwood United Kingdom | 264493290001 | |||||||||||
| BANNER PROPERTY SERVICES LIMITED | Secretary | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House England |
| 200799740001 | ||||||||||
| OLDFIELD, Keith Donald | Director | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 7, Brackenwood United Kingdom | United Kingdom | British | 264493280001 | |||||||||
| THOMPSON, Dudley Stuart | Director | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 5, Brackenwood United Kingdom | England | British | 221508220001 | |||||||||
| WEEKLEY, Vesna | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 312424110001 |
Who are the persons with significant control of BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Angela Walker | Nov 19, 2019 | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 2, Brackenwood United Kingdom | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Dudley Stuart Thompson | Nov 19, 2019 | Heath Drive Walton On The Hill KT20 7QN Tadworth Flat 5, Brackenwood United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2019 | 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