Brackenwood Management Company Limited

Active01840676 Private limited company
Incorporated
14 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
Gateway House 10 Coopers Way
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2019
Also at St Martins Massive RTM Company Limited, Abbotts Green (Woolpit) Management Company Limited, Brooke Trading Estate Limited · more companies
Director · Appointed 2 August 2019
Also at Heron's Reach (No 2) Management Company Limited, Gateway Conveyancing Limited, Signature (Kings Hill) Management Company Limited · more companies
British
Born October 1965 (61)
Officer history (25 former)
2 August 2019
Resigned Isec Secretarial And Corporate Services Limited as Corporate Secretary
2 August 2019
Appointed Dean, Antony John as Director
2 August 2019
Resigned Massey, Tracy as Director
2 August 2019
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
14 May 2019
Appointed Massey, Tracy as Director
14 May 2019
Resigned Cooper, Grant as Director
6 March 2017
Appointed Cooper, Grant as Director
6 March 2017
Resigned O'Connor, Russell Nicholas as Director
13 January 2016
Appointed O'Connor, Russell Nicholas as Director
13 January 2016
Resigned Clements, Anthony as Director
13 January 2016
Resigned Parrish, Debi Loranine as Director
2 June 2015
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
2 June 2015
Resigned Isec Secretarial Services Limited as Corporate Secretary
14 January 2015
Resigned Chilvers, Karen as Director
26 June 2013
Appointed Isec Secretarial Services Limited as Corporate Secretary
26 June 2013
Resigned Gadsden, Jeff as Secretary
3 January 2011
Appointed Gadsden, Jeff as Secretary
3 January 2011
Appointed Chilvers, Karen as Director
31 December 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2010
Appointed Clements, Anthony as Director
2 June 2010
Appointed Parrish, Debi Loranine as Director
14 October 2009
Resigned Pridmore, Shaun Rowland as Director
2 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Johnson Cooper Limited as Corporate Secretary
6 December 2005
Appointed Johnson Cooper Limited as Corporate Secretary
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
22 April 2003
Appointed Pridmore, Shaun Rowland as Director
22 April 2003
Resigned Equity Directors Limited as Corporate Director
10 April 2003
10 April 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
1 July 2002
Appointed Equity Directors Limited as Corporate Director
1 March 2002
Resigned Law, John Edgar Hugh as Director
7 November 2001
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
7 November 2001
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
1 November 2000
Resigned Alty, John Martin Richard as Secretary
3 November 1999
Resigned Overton, Linda Rose as Director
8 July 1998
Appointed Law, John Edgar Hugh as Director
8 July 1998
Resigned Butter, Richard J as Director
9 July 1997
Resigned Cook, John Anthony, Colonel as Director
24 December 1996
Resigned Child, Andrew John as Secretary
25 June 1996
Appointed Child, Andrew John as Secretary
26 October 1995
Appointed Overton, Linda Rose as Director
19 May 1993
Resigned Brand, Leslie Charles as Director
25 March 1993
Resigned Tuohy, Phillip Anthony as Director
6 January 1993
Appointed Cook, John Anthony, Colonel as Director

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

Net Assets
£675
Cash
£0

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £675 £675 £675 £675 £675 £675
Balance sheet detail
202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£675£675£675£675£675£675
Shareholder Funds£675£675£675£675£675£675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with updates28 January 2026
8 May 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates12 March 2025
19 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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