Breckland (Shenfield) Management Company Limited

Company Name	Breckland (Shenfield) Management Company Limited
Company Status	Active
Company Number	01726685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 1983(40 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Leigh David Hyatt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(22 years after company formation)
Appointment Duration	18 years, 11 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Mr Liam John Dempsey
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA

Secretary Name	Mr Leigh Hyatt
Status	Current
Appointed	18 February 2022(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA

Director Name	Mrs Julie Nicola Hyatt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Little Bassetts Cottage Magpie Lane Little Warley Brentwood CM13 3EA

Director Name	Mrs Janet Keir
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1993)
Role	Trainee Accountant
Correspondence Address	25 Greding Walk Thriftwood Hutton Brentwood Essex CM13 2UF

Director Name	Mr Simon Molden
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1995)
Role	Engineer
Correspondence Address	20 Greding Walk Hutton Brentwood Essex CM13 2UF

Director Name	Ms Tina Ann Pain
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 July 2000)
Role	Clerical
Correspondence Address	24 Greding Walk Hutton Brentwood Essex CM13 2UF

Secretary Name	Mrs Janet Keir
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	25 Greding Walk Thriftwood Hutton Brentwood Essex CM13 2UF

Secretary Name	Ms Tina Ann Pain
Nationality	British
Status	Resigned
Appointed	29 July 1993(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 2000)
Role	Audio Typist
Correspondence Address	24 Greding Walk Hutton Brentwood Essex CM13 2UF

Director Name	David Charles Hart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 November 2002)
Role	Engineer
Correspondence Address	26 Greding Walk Hutton Brentwood Essex CM13 2UF

Secretary Name	Colin Frank Ware
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Director Name	Colin Frank Ware
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(19 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Brinder Kumar Sharma
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(19 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 February 2022)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Tanuja Sharma
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2005)
Role	Receptionist
Correspondence Address	80 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Secretary Name	Colin Frank Ware
Nationality	British
Status	Resigned
Appointed	10 December 2004(21 years, 6 months after company formation)
Appointment Duration	11 months (resigned 07 November 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Director Name	Miss Sophie Martin
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(22 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 February 2022)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,333
Cash	£6,615
Current Liabilities	£742

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

6 February 2024	Termination of appointment of Sophie Martin as a director on 6 February 2024 (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
4 July 2022	Appointment of Mrs Julie Nicola Hyatt as a director on 4 July 2022 (2 pages)
26 April 2022	Appointment of Miss Sophie Martin as a director on 26 April 2022 (2 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2020 (6 pages)
3 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 February 2022	Notification of Leigh Hyatt as a person with significant control on 18 February 2022 (2 pages)
18 February 2022	Cessation of Mark Christopher Donnellan as a person with significant control on 18 February 2022 (1 page)
18 February 2022	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 18 February 2022 (1 page)
18 February 2022	Appointment of Mr Liam John Dempsey as a director on 18 February 2022 (2 pages)
18 February 2022	Termination of appointment of Goldfield Properties Limited as a secretary on 18 February 2022 (1 page)
18 February 2022	Appointment of Mr Leigh Hyatt as a secretary on 18 February 2022 (2 pages)
18 February 2022	Termination of appointment of Brinder Kumar Sharma as a director on 18 February 2022 (1 page)
18 August 2021	Termination of appointment of Colin Frank Ware as a director on 18 August 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
16 July 2012	Director's details changed for Colin Frank Ware on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Brinder Kumar Sharma on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Mr Leigh David Hyatt on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Brinder Kumar Sharma on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Colin Frank Ware on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Mr Leigh David Hyatt on 11 July 2012 (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Director's details changed for Mr Leigh David Hyatt on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for Colin Frank Ware on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Goldfield Properties Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Leigh David Hyatt on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for Brinder Kumar Sharma on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Brinder Kumar Sharma on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Frank Ware on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Goldfield Properties Limited on 12 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Annual return made up to 31/12/05 (4 pages)
3 January 2006	Annual return made up to 31/12/05 (4 pages)
23 November 2005	Registered office changed on 23/11/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
1 March 2005	Full accounts made up to 31 December 2004 (9 pages)
1 March 2005	Full accounts made up to 31 December 2004 (9 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (4 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (4 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
23 December 2002	Annual return made up to 31/12/02 (3 pages)
23 December 2002	Annual return made up to 31/12/02 (3 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
26 February 2002	Annual return made up to 31/12/01 (3 pages)
26 February 2002	Annual return made up to 31/12/01 (3 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
16 January 2001	Annual return made up to 31/12/00 (3 pages)
16 January 2001	Annual return made up to 31/12/00 (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
10 January 2000	Annual return made up to 31/12/99 (3 pages)
10 January 2000	Annual return made up to 31/12/99 (3 pages)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 January 1999	Annual return made up to 31/12/98 (4 pages)
26 January 1999	Annual return made up to 31/12/98 (4 pages)
20 March 1998	Full accounts made up to 31 December 1997 (8 pages)
20 March 1998	Full accounts made up to 31 December 1997 (8 pages)
11 March 1998	Annual return made up to 31/12/97 (4 pages)
11 March 1998	Annual return made up to 31/12/97 (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (8 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
25 January 1997	Annual return made up to 31/12/96 (4 pages)
28 March 1996	Full accounts made up to 31 December 1995 (8 pages)
28 March 1996	Full accounts made up to 31 December 1995 (8 pages)
27 February 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
27 February 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Breckland (Shenfield) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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