Brackenwood Management Company Limited

Company Name	Brackenwood Management Company Limited
Director	Antony John Dean
Company Status	Active
Company Number	01840676
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)
Previous Name	Glassauto Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Antony John Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(34 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	02 August 2019(34 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Phillip Anthony Tuohy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 March 1993)
Role	Telecom Manager
Correspondence Address	42 Wellington Place Warley Brentwood Essex CM14 5XD

Director Name	Richard J Butter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 1998)
Role	Investment Adviser
Correspondence Address	27 Wellington Place Brentwood Essex CM14 5XD

Director Name	Leslie Charles Brand
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 May 1993)
Role	Finance Analyst
Correspondence Address	73 Brackens Drive Brentwood Essex CM14 5UF

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	18 May 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Col John Anthony Cook
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1997)
Role	Bursar & Clerk To The Governor
Correspondence Address	16 Consort Close Warley Brentwood Essex CM14 5XE

Director Name	Linda Rose Overton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 November 1999)
Role	Secretary
Correspondence Address	23 Wellington Place Warley Brentwood Essex CM14 5XD

Secretary Name	Andrew John Child
Nationality	British
Status	Resigned
Appointed	25 June 1996(11 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 December 1996)
Role	Surveyor
Correspondence Address	37 Grove Road Sevenoaks Kent TN14 5DA

Director Name	John Edgar Hugh Law
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2002)
Role	Retired
Correspondence Address	15 Wellington Place Warley Brentwood Essex CM14 5XD

Director Name	Shaun Rowland Pridmore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2009)
Role	Bookmaker
Correspondence Address	The Haven Wambrook Close Brentwood Essex CM13 2LR

Director Name	Miss Debi Loranine Parrish
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 2016)
Role	Business Services Supervisor
Country of Residence	United Kingdom
Correspondence Address	37 Brackens Drive Warley Brentwood Essex CM14 5UE

Director Name	Mr Anthony Clements
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Karen Chilvers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Mr Jeff Gadsden
Status	Resigned
Appointed	03 January 2011(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	C/O Walkers Pps Ltd 26 St. Thomas Road Brentwood Essex CM14 4DB

Director Name	Mr Russell Nicholas O'Connor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Director Name	Ms Tracy Massey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(34 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 November 2001)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2003)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2013(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2015)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Secretary Name	ISEC Secretarial And Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2019)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 76.30% -
4 at £5	Mr Bushby 2.96% Ordinary
3 at £5	Mr Marler 2.22% Ordinary
2 at £5	A. Clements 1.48% Ordinary
2 at £5	E. Cross 1.48% Ordinary
2 at £5	G. Charles 1.48% Ordinary
2 at £5	Landlord Taylor Property Services 1.48% Ordinary
2 at £5	Mr Jagger 1.48% Ordinary
2 at £5	Mr R. Wilson 1.48% Ordinary
2 at £5	Mr Scadden 1.48% Ordinary
1 at £5	D. Parrish 0.74% Ordinary
1 at £5	D. Pollard 0.74% Ordinary
1 at £5	H. Goult 0.74% Ordinary
1 at £5	L. Holmes 0.74% Ordinary
1 at £5	Mr Roden 0.74% Ordinary
1 at £5	Mr Wicks 0.74% Ordinary
1 at £5	N. Okey 0.74% Ordinary
1 at £5	R. Flack 0.74% Ordinary
1 at £5	S. Fairbairn 0.74% Ordinary
1 at £5	S. Gent 0.74% Ordinary
1 at £5	S. King 0.74% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
13 May 2020	Secretary's details changed for Gateway Corporate Solutions Limited on 13 May 2020 (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 August 2019	Appointment of Gateway Corporate Solutions Limited as a secretary on 2 August 2019 (2 pages)
2 August 2019	Appointment of Mr Antony John Dean as a director on 2 August 2019 (2 pages)
2 August 2019	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2 August 2019 (1 page)
2 August 2019	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 August 2019 (1 page)
2 August 2019	Termination of appointment of Tracy Massey as a director on 2 August 2019 (1 page)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 May 2019	Appointment of Ms Tracy Massey as a director on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of Grant Cooper as a director on 14 May 2019 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 675 (12 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 675 (12 pages)
14 January 2016	Termination of appointment of Debi Loranine Parrish as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Anthony Clements as a director on 13 January 2016 (1 page)
14 January 2016	Appointment of Mr Russell Nicholas O'connor as a director on 13 January 2016 (2 pages)
14 January 2016	Appointment of Mr Russell Nicholas O'connor as a director on 13 January 2016 (2 pages)
14 January 2016	Termination of appointment of Anthony Clements as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Debi Loranine Parrish as a director on 13 January 2016 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 675 (14 pages)
24 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 675 (14 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page)
14 January 2015	Termination of appointment of Karen Chilvers as a director on 14 January 2015 (1 page)
14 January 2015	Termination of appointment of Karen Chilvers as a director on 14 January 2015 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 675 (14 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 675 (14 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
23 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
3 July 2013	Registered office address changed from C/O Walkers Pps Ltd 26 St. Thomas Road Brentwood Essex CM14 4DB United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
3 July 2013	Termination of appointment of Jeff Gadsden as a secretary (1 page)
3 July 2013	Termination of appointment of Jeff Gadsden as a secretary (1 page)
3 July 2013	Registered office address changed from C/O Walkers Pps Ltd 26 St. Thomas Road Brentwood Essex CM14 4DB United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Walkers Pps Ltd 26 St. Thomas Road Brentwood Essex CM14 4DB United Kingdom on 3 July 2013 (1 page)
3 July 2013	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
8 November 2011	Registered office address changed from 26 St Thomas Road Essex CM25 4DB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 26 St Thomas Road Essex CM25 4DB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 26 St Thomas Road Essex CM25 4DB United Kingdom on 8 November 2011 (1 page)
2 November 2011	Appointment of Mr Jeff Gadsden as a secretary (1 page)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2011	Appointment of Karen Chilvers as a director (2 pages)
2 November 2011	Appointment of Karen Chilvers as a director (2 pages)
2 November 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
2 November 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2011	Appointment of Mr Jeff Gadsden as a secretary (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 5 January 2011 (1 page)
4 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
4 January 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (19 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (19 pages)
4 June 2010	Appointment of Mr Anthony Clements as a director (2 pages)
4 June 2010	Appointment of Miss Debi Loranine Parrish as a director (2 pages)
4 June 2010	Appointment of Miss Debi Loranine Parrish as a director (2 pages)
4 June 2010	Appointment of Mr Anthony Clements as a director (2 pages)
5 March 2010	Termination of appointment of Shaun Pridmore as a director (1 page)
5 March 2010	Termination of appointment of Shaun Pridmore as a director (1 page)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 18/05/09; full list of members (13 pages)
5 June 2009	Return made up to 18/05/09; full list of members (13 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Return made up to 18/05/08; no change of members (7 pages)
8 October 2008	Return made up to 18/05/08; no change of members (7 pages)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS143EZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS143EZ (1 page)
2 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
2 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Return made up to 18/05/07; full list of members (11 pages)
27 June 2007	Return made up to 18/05/07; full list of members (11 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (10 pages)
24 May 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (10 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
16 November 2005	Return made up to 18/05/05; full list of members (10 pages)
16 November 2005	Return made up to 18/05/05; full list of members (10 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 18/05/04; full list of members (10 pages)
27 October 2004	Return made up to 18/05/04; full list of members (10 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
29 July 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
6 March 2004	Amended full accounts made up to 31 December 2001 (18 pages)
6 March 2004	Amended full accounts made up to 31 December 2001 (18 pages)
15 May 2003	Return made up to 18/05/03; full list of members (9 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Return made up to 18/05/03; full list of members (9 pages)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
16 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2002	Return made up to 18/05/02; full list of members (9 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Return made up to 18/05/02; full list of members (9 pages)
14 August 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
26 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (33 pages)
23 May 2001	Return made up to 18/05/01; full list of members (33 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (13 pages)
25 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Return made up to 18/05/00; full list of members (37 pages)
26 May 2000	Return made up to 18/05/00; full list of members (37 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (8 pages)
5 July 1999	Full accounts made up to 31 December 1998 (8 pages)
23 May 1999	Return made up to 18/05/99; bulk list available separately (5 pages)
23 May 1999	Return made up to 18/05/99; bulk list available separately (5 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
13 May 1998	Return made up to 18/05/98; full list of members (26 pages)
13 May 1998	Return made up to 18/05/98; full list of members (26 pages)
11 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 May 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Return made up to 18/05/97; bulk list available separately (5 pages)
23 May 1997	Return made up to 18/05/97; bulk list available separately (5 pages)
5 February 1997	Full accounts made up to 31 December 1995 (8 pages)
5 February 1997	Full accounts made up to 31 December 1995 (8 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
19 June 1996	Return made up to 18/05/96; bulk list available separately (5 pages)
19 June 1996	Return made up to 18/05/96; bulk list available separately (5 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 June 1995	Return made up to 18/05/95; full list of members (74 pages)
13 June 1995	Return made up to 18/05/95; full list of members (74 pages)
14 July 1990	Incorporation (17 pages)
14 July 1990	Incorporation (17 pages)
22 July 1987	Memorandum and Articles of Association (16 pages)
22 July 1987	Memorandum and Articles of Association (16 pages)
10 December 1984	Company name changed\certificate issued on 10/12/84 (2 pages)
10 December 1984	Company name changed\certificate issued on 10/12/84 (2 pages)

Brackenwood Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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