Braidwood (ONE) Management Company Limited

Company Name	Braidwood (ONE) Management Company Limited
Director	Andrew John Preece
Company Status	Active
Company Number	04621502
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2002(21 years, 4 months ago)

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	Andrew John Preece
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Instructor
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Kate Cox
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	120 Gavin Way Colchester Essex CO4 9FP

Director Name	Margaret Shearing
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Gavin Way Colchester Essex CO4 9FP

Director Name	Miss Sheryl Ann Kemp
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2009)
Role	Student Money Advisor
Country of Residence	United Kingdom
Correspondence Address	128 Gavin Way Highwoods Colchester Essex CO4 9FP

Secretary Name	Margaret Shearing
Nationality	British
Status	Resigned
Appointed	03 December 2007(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Gavin Way Colchester Essex CO4 9FP

Director Name	Miss Sheryl Ann Kemp
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Director Name	Miss Millie Troy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Director Name	Mr Neil Peck
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Christopher Lewes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2006)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2013(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
6 September 2023	Appointment of Mr Alan Robert Mears as a director on 9 August 2023 (2 pages)
15 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021	Termination of appointment of Christopher Lewes as a director on 18 February 2021 (1 page)
22 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Appointment of Mr Christopher Lewes as a director on 4 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
3 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
3 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 January 2017	Confirmation statement made on 19 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 19 December 2016 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Termination of appointment of Neil Peck as a director on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Neil Peck as a director on 18 August 2016 (1 page)
15 January 2016	Annual return made up to 19 December 2015 no member list (3 pages)
15 January 2016	Annual return made up to 19 December 2015 no member list (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 19 December 2014 no member list (3 pages)
28 January 2015	Annual return made up to 19 December 2014 no member list (3 pages)
9 October 2014	Termination of appointment of Millie Troy as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Millie Troy as a director on 9 September 2014 (1 page)
9 October 2014	Appointment of Mr Neil Peck as a director on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Millie Troy as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Sheryl Ann Kemp as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Sheryl Ann Kemp as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Sheryl Ann Kemp as a director on 9 September 2014 (1 page)
9 October 2014	Appointment of Mr Neil Peck as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Mr Neil Peck as a director on 1 October 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 19 December 2013 no member list (5 pages)
25 February 2014	Annual return made up to 19 December 2013 no member list (5 pages)
21 January 2014	Termination of appointment of Margaret Shearing as a director (1 page)
21 January 2014	Appointment of Miss Millie Troy as a director (2 pages)
21 January 2014	Appointment of Miss Millie Troy as a director (2 pages)
21 January 2014	Termination of appointment of Margaret Shearing as a director (1 page)
20 January 2014	Director's details changed for Andrew John Preece on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Andrew John Preece on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Miss Sheryl Ann Kemp on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Miss Sheryl Ann Kemp on 20 January 2014 (2 pages)
19 December 2013	Director's details changed for Margaret Shearing on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Margaret Shearing on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Margaret Shearing on 1 December 2013 (2 pages)
12 December 2013	Appointment of Pms Leasehold Management Ltd as a secretary (2 pages)
12 December 2013	Appointment of Pms Leasehold Management Ltd as a secretary (2 pages)
12 December 2013	Registered office address changed from 57-59 Crouch Street Colchester Essex CO3 3EY on 12 December 2013 (1 page)
12 December 2013	Termination of appointment of Margaret Shearing as a secretary (1 page)
12 December 2013	Termination of appointment of Margaret Shearing as a secretary (1 page)
12 December 2013	Registered office address changed from 57-59 Crouch Street Colchester Essex CO3 3EY on 12 December 2013 (1 page)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 May 2013	Appointment of Miss Sheryl Ann Kemp as a director (2 pages)
23 May 2013	Appointment of Miss Sheryl Ann Kemp as a director (2 pages)
21 December 2012	Annual return made up to 19 December 2012 no member list (4 pages)
21 December 2012	Annual return made up to 19 December 2012 no member list (4 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 December 2011	Annual return made up to 19 December 2011 no member list (4 pages)
23 December 2011	Annual return made up to 19 December 2011 no member list (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (8 pages)
27 May 2011	Full accounts made up to 31 December 2010 (8 pages)
5 January 2011	Annual return made up to 19 December 2010 no member list (4 pages)
5 January 2011	Annual return made up to 19 December 2010 no member list (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 December 2009	Director's details changed for Andrew John Preece on 19 December 2009 (2 pages)
29 December 2009	Termination of appointment of Sheryl Kemp as a director (1 page)
29 December 2009	Director's details changed for Margaret Shearing on 19 December 2009 (2 pages)
29 December 2009	Director's details changed for Margaret Shearing on 19 December 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 no member list (3 pages)
29 December 2009	Annual return made up to 19 December 2009 no member list (3 pages)
29 December 2009	Termination of appointment of Sheryl Kemp as a director (1 page)
29 December 2009	Director's details changed for Andrew John Preece on 19 December 2009 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (7 pages)
26 May 2009	Full accounts made up to 31 December 2008 (7 pages)
13 May 2009	Appointment terminated director kate cox (1 page)
13 May 2009	Appointment terminated director kate cox (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
31 December 2008	Annual return made up to 19/12/08 (3 pages)
31 December 2008	Annual return made up to 19/12/08 (3 pages)
31 December 2008	Director's change of particulars / sheryl wilby / 11/07/2008 (1 page)
31 December 2008	Director's change of particulars / sheryl wilby / 11/07/2008 (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
19 December 2007	Annual return made up to 19/12/07 (2 pages)
19 December 2007	Annual return made up to 19/12/07 (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 October 2007	Registered office changed on 15/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (11 pages)
4 June 2007	Full accounts made up to 31 December 2006 (11 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 January 2007	Annual return made up to 19/12/06 (4 pages)
20 January 2007	Annual return made up to 19/12/06 (4 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
16 December 2005	Annual return made up to 19/12/05 (4 pages)
16 December 2005	Annual return made up to 19/12/05 (4 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Annual return made up to 19/12/04 363(287) ‐ Registered office changed on 07/01/05 (4 pages)
7 January 2005	Annual return made up to 19/12/04 363(287) ‐ Registered office changed on 07/01/05 (4 pages)
25 August 2004	Full accounts made up to 31 December 2003 (9 pages)
25 August 2004	Full accounts made up to 31 December 2003 (9 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 19/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Annual return made up to 19/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 December 2003	Director resigned (1 page)
19 December 2002	Incorporation (35 pages)
19 December 2002	Incorporation (35 pages)

Braidwood (ONE) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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