Brencastle Management (Vernon Court) Limited

Active01284869 Private company limited by guarantee
Incorporated
3 November 1976 (50 years)
Industry
Residents property management (98000)
Directors
Heather Louise Fletcher
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
British
Born December 1981 (44)
Fletcher, Heather Louise
Director · Appointed 4 April 2019
British
Born February 1973 (53)
Officer history (35 former)
31 March 2025
Resigned Khalid, Farah as Director
8 January 2025
Resigned Malzer, Alex Peter as Director
14 May 2024
Resigned Trust Property Management Limited as Corporate Secretary
14 August 2023
Resigned Wadhwani, Dinesh as Director
14 July 2023
Resigned Mushtaq, Wasim Ali as Director
14 July 2023
Appointed Mushtaq, Wasim Ali as Director
10 September 2021
Resigned Punia, Gavinder Singh as Director
5 March 2020
Appointed Punia, Gavinder Singh as Director
1 October 2019
Appointed Trust Property Management Limited as Corporate Secretary
1 October 2019
Appointed Wadhwani, Dinesh as Director
1 October 2019
Resigned Dharsi, Yasir as Director
30 September 2019
Resigned Blocnet Ltd as Corporate Secretary
4 April 2019
Appointed Fletcher, Heather Louise as Director
25 March 2019
Resigned Kruger, Hilary Marle as Director
28 November 2018
Appointed Khalid, Farah as Director
13 June 2018
Appointed Mushtaq, Wasim Ali as Director
12 June 2018
Resigned Yasseri, Mahta, Dr as Director
2 June 2018
Resigned Ara-Tamaez, Afsheen as Director
27 November 2017
Appointed Dharsi, Yasir as Director
5 May 2017
Resigned Perry, Rosarie as Director
1 April 2017
Appointed Blocnet Ltd as Corporate Secretary
1 October 2014
Resigned Namini, Habib Ebadollahzadeh as Director
1 October 2014
Resigned Schorr, Annemarie Helene Hildegard as Director
1 October 2014
Appointed Kruger, Hilary Marle as Director
27 June 2014
Resigned Gore, Ashley John as Director
8 June 2012
Resigned Hobbs, Kelly as Secretary
8 June 2012
Resigned Crabtree Pm Limited as Corporate Secretary
27 November 2011
Resigned Roles, Linda as Director
11 November 2011
Resigned Dean Lopez, Raquel as Director
27 October 2011
Appointed Namini, Habib Ebadollahzadeh as Director
27 October 2011
Appointed Yasseri, Mahta, Dr as Director
27 October 2011
Appointed Ara-Tamaez, Afsheen as Director
27 October 2011
Resigned Colthurst, Melinda Irene as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
7 September 2010
Resigned Kruger, Hilary Merle as Director
7 September 2010
Appointed Perry, Rosarie as Director
28 November 2008
Resigned Rose, Stefan as Director
17 June 2008
Appointed Roles, Linda as Director
17 April 2008
Appointed Malzer, Alex Peter as Director
16 April 2008
Appointed Gore, Ashley John as Director
14 September 2006
Appointed Kruger, Hilary Merle as Director
14 September 2006
Appointed Colthurst, Melinda Irene as Director
5 September 2006
Appointed Dean Lopez, Raquel as Director
3 July 2006
Resigned Morris Turner, Alison as Director
10 May 2006
Resigned Reiss, Karen as Director
8 November 2005
Appointed Reiss, Karen as Director
6 July 2005
Resigned Franks, Sidney Frank as Director
6 December 2004
Appointed White, Terence Robert as Secretary
8 April 2004
Appointed Schorr, Annemarie Helene Hildegard as Director
9 September 2003
Appointed Morris Turner, Alison as Director
2 September 2003
Resigned Franks, Frederick as Director
29 July 2003
Resigned Michlin, Lea as Director
8 April 2003
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
8 April 2003
Appointed Crabtree Pm Limited as Corporate Secretary
6 October 2002
Resigned Rose, Stefan as Secretary
30 September 2002
Appointed Franks, Sidney Frank as Director
11 June 2002
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 January 2001
Resigned Franks, Jonathan Leslie as Director
30 October 1996
Resigned Lowry, Joan as Director
30 October 1996
Appointed Michlin, Lea as Director
30 October 1996
Appointed Franks, Frederick as Director
30 October 1996
Resigned Kanetti, Anita as Director
1 January 1994
Resigned Lewis, Harvey as Director
29 July 1993
Resigned Bishop, John Richard as Secretary
29 July 1993
Appointed Rose, Stefan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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