Breckland (Shenfield) Management Company Limited

Active01726685 Private company limited by guarantee
Incorporated
26 May 1983 (43 years)
Industry
Combined facilities support activities (81100)
Directors
Liam John Dempsey
Leigh David Hyatt
Controlled by
Leigh David Hyatt
Accounts type
Micro entity
Region
East of England
Address
6 Clifton Road
Bowers Gifford
Basildon
SS13 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born August 1964 (62)
Property Management, Martin
Secretary · Appointed 29 October 2025
Hyatt, Leigh
Secretary · Appointed 18 February 2022
Dempsey, Liam John
Director · Appointed 18 February 2022
British
Born December 1986 (39)
Hyatt, Leigh David
Director · Appointed 25 May 2005
British
Born February 1963 (63)
Officer history (15 former)
13 February 2026
Appointed Hyatt, Julie Nicola as Director
9 January 2026
Resigned Hyatt, Julie Nicola as Director
29 October 2025
Appointed Property Management, Martin as Secretary
6 February 2024
Resigned Martin, Sophie as Director
4 July 2022
Appointed Hyatt, Julie Nicola as Director
26 April 2022
Appointed Martin, Sophie as Director
18 February 2022
Appointed Hyatt, Leigh as Secretary
18 February 2022
Appointed Dempsey, Liam John as Director
18 February 2022
Resigned Sharma, Brinder Kumar as Director
18 February 2022
Resigned Goldfield Properties Limited as Corporate Secretary
18 August 2021
Resigned Ware, Colin Frank as Director
8 November 2005
Resigned Sharma, Tanuja as Director
8 November 2005
Appointed Goldfield Properties Limited as Corporate Secretary
7 November 2005
Resigned Ware, Colin Frank as Secretary
25 May 2005
Appointed Hyatt, Leigh David as Director
10 December 2004
Appointed Ware, Colin Frank as Secretary
10 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Sharma, Tanuja as Director
5 May 2003
Appointed Sharma, Brinder Kumar as Director
21 November 2002
Resigned Hart, David Charles as Director
6 November 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
6 November 2002
Resigned Ware, Colin Frank as Secretary
14 October 2002
Appointed Ware, Colin Frank as Director
3 July 2000
Resigned Pain, Tina Ann as Secretary
3 July 2000
Resigned Pain, Tina Ann as Director
26 June 2000
Appointed Ware, Colin Frank as Secretary
23 March 1995
Appointed Hart, David Charles as Director
23 March 1995
Resigned Molden, Simon as Director
29 July 1993
Resigned Keir, Janet as Secretary
29 July 1993
Resigned Keir, Janet as Director
29 July 1993
Appointed Pain, Tina Ann as Secretary

Ownership 1 active

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

Leigh David Hyatt
Individual · Notified 18 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1963 (63)
Former controllers (1)
18 February 2022
Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £0 £5,333 £4,102 £5,664 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£6,235£4,582£5,813£4,209
Debtors£927£939£597£553
Cash£5,308£3,643£5,216£3,656
Creditors (< 1 year)£0£740
Net Current Assets£0£5,664£4,102£5,333£3,469
Net Assets£0£5,664£4,102£5,333£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
30 June 2026Micro company accounts31 December 2025
13 February 2026Appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Director's details changed
Show all recent filings

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