12 Brackenbury Road (Maintenance) Company Limited

Active01665153 Private limited company
Incorporated
17 September 1982 (44 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Frances Audrey Randle
Anna Louise Mcneilage
Richard Harnden
Owned by
Anna Louise Mcneilage
Accounts type
Dormant
Region
South West
Address
The Paragon
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Randle, Frances Audrey
Director · Appointed 23 June 2021
British
Born September 1992 (34)
Mcneilage, Anna Louise
Director · Appointed 26 November 2018
British
Born February 1961 (65)
Harnden, Richard
Director · Appointed 18 May 2018
British
Born July 1970 (56)
Corporate Secretary · Appointed 3 January 2018
Officer history (16 former)
23 June 2021
Appointed Randle, Frances Audrey as Director
29 January 2021
Resigned Crum, Grace Rose Erskine as Director
26 November 2018
Appointed Mcneilage, Anna Louise as Director
26 November 2018
Resigned Botterill, Harry Alexander as Director
18 May 2018
Appointed Harnden, Richard as Director
18 May 2018
Resigned Botterill, Sam David Richard as Director
3 January 2018
Resigned Waf Secretaries Limited as Corporate Secretary
3 January 2018
Appointed Thrings Company Secretarial Limited as Corporate Secretary
3 January 2018
Appointed Crum, Grace Rose Erskine as Director
28 April 2017
Resigned Wills, Frances Nora as Director
2 September 2013
Resigned Botterill, Gillian Mary as Director
2 September 2013
Appointed Botterill, Harry Alexander as Director
1 August 2006
Appointed Waf Secretaries Limited as Corporate Secretary
1 June 2006
Resigned Wills, Frances Nora as Secretary
26 October 2004
Appointed Botterill, Sam David Richard as Director
16 July 2004
Resigned Roberts, Caroline Jane as Director
28 August 2003
Appointed Wills, Frances Nora as Secretary
28 August 2003
Appointed Wills, Frances Nora as Director
28 August 2003
Resigned Rae-Scott, Simon as Director
28 August 2003
Resigned Rae-Scott, Simon as Secretary
4 June 2001
Appointed Roberts, Caroline Jane as Director
5 January 2001
Resigned Cousins, Joelle as Secretary
5 January 2001
Appointed Rae-Scott, Simon as Secretary
5 January 2001
Resigned Cousins, Joelle as Director
4 June 1999
Appointed Botterill, Gillian Mary as Director
31 December 1998
Appointed Cousins, Joelle as Secretary
31 December 1998
Resigned Sherriff, James Patrick George as Director
31 December 1998
Resigned Sherriff, James Patrick George as Secretary
5 December 1995
Resigned Brick, Patrick as Director
3 December 1995
Appointed Rae-Scott, Simon as Director
17 October 1995
Appointed Cousins, Joelle as Director
2 June 1995
Resigned Whitaker, Diane as Director
18 March 1993
Appointed Sherriff, James Patrick George as Director

Ownership 1 active

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

Anna Louise Mcneilage
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (2)
26 November 2018
Ceased Nicola Louise Botterill — Owns 25–50% of shares
26 November 2018
Ceased Harry Alexander Botterill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company31 March 2025
13 November 2025Confirmation statement with no updates12 November 2025
11 December 2024Accounts for a dormant company31 March 2024
14 November 2024Confirmation statement with no updates12 November 2024
20 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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