Company Information for BRACKENBRAE MANAGEMENT COMPANY LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
04743348
Private Limited Company
Active |
Company Name | |
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BRACKENBRAE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in GU22 | |
Company Number | 04743348 | |
---|---|---|
Company ID Number | 04743348 | |
Date formed | 2003-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:06:42 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA SELENA SMITH |
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GRAHAM GUY BURGESS |
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PETER JOHN CHRISTMAS |
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YUSUFALI BHARMAL FARID |
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LEONARD JASPER LOUIS |
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JULIA SELENA SMITH |
||
MICHAEL WILLIAM JEROME TAGG |
||
GARY WILLIAM TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUKHSANA REHMAN |
Company Secretary | ||
ISEEB UR REHMAN |
Director | ||
MITAL PATEL |
Director | ||
IAN CHRISTOPHER WAND |
Director | ||
ANTHONY ROY INKIN |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Director | ||
ANTHONY ROY INKIN |
Director | ||
SIMON LOUIS WILSON |
Director | ||
CAROL STRANGE |
Director | ||
ANN VERONICA BARROW |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOOZZ LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CLASSIC EDISTRIBUTION SOLUTIONS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-07-03 | |
CLASSIC VENUE SOLUTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE HOTEL PARTNERSHIP LIMITED | Director | 2001-01-03 | CURRENT | 2000-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LEONARD JASPER LOUIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JEROME TAGG | ||
DIRECTOR APPOINTED MR MATTHEW PAGE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AD02 | Register inspection address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN HENRY IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GUY BURGESS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MOHAMED-RAFI FAROOK RILEY | |
AP01 | DIRECTOR APPOINTED DR MOHAMED-RAFI FAROOK RILEY | |
AP01 | DIRECTOR APPOINTED MR GLENN MARTIN MORLEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/20 FROM 11/15 High Street Bookham Leatherhead KT23 4AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LEONARD JASPER LOUIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLYNN HENRY IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHRISTMAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2018-09-03 | |
TM02 | Termination of appointment of Julia Selena Smith on 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 1a Oriental Road Woking Surrey GU22 7AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUFALI BHARMAL FARID | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JASPER LOUIS | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JEROME TAGG | |
CH01 | Director's details changed for Gary William Tucker on 2018-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA SELENA SMITH on 2018-03-02 | |
CH01 | Director's details changed for Julia Selena Smith on 2018-03-02 | |
TM02 | Termination of appointment of Rukhsana Rehman on 2017-11-23 | |
CH01 | Director's details changed for Julia Selena Coombe on 2018-01-26 | |
AP03 | Appointment of Julia Selena Smith as company secretary on 2018-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITAL PATEL | |
AP01 | DIRECTOR APPOINTED JULIA SELENA COOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISEEB REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISEEB REHMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM TUCKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUKHSANA REHMAN / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB UR REHMAN / 31/05/2017 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUKHSANA REHMAN / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB UR REHMAN / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB UR REHMAN / 31/05/2017 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GUY BURGESS | |
AP01 | DIRECTOR APPOINTED MR LEONARD JASPER LOUIS | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAND | |
AP01 | DIRECTOR APPOINTED MR YUSUFALI BHARMAL FARID | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 24/04/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 12/04/10 STATEMENT OF CAPITAL GBP 72 | |
AP01 | DIRECTOR APPOINTED PETER JOHN CHRISTMAS | |
AP01 | DIRECTOR APPOINTED MR MITAL PATEL | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER WAND | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 64 | |
SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 63 | |
88(2) | AD 28/05/09 GBP SI 4@1=4 GBP IC 51/55 | |
88(2) | AD 28/05/09 GBP SI 31@1=31 GBP IC 20/51 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB REHMAN / 12/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3PA | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED RUKHSANA REHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY INKIN | |
363s | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3PA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: MERIDIEN HOUSE 4TH FLOOR 42 UPPER BERKELEY STREET LONDON W1H 8EP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKENBRAE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRACKENBRAE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |