Brackendale Management Company Limited

Active02279089 Private limited company
Incorporated
20 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Catherine Marks
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Catherine
Director · Appointed 15 August 2022
British
Born June 1976 (50)
Director · Appointed 9 August 2022
British
Born October 1962 (64)
Corporate Secretary · Appointed 1 January 2016
Officer history (37 former)
15 August 2022
Appointed Marks, Catherine as Director
9 August 2022
Appointed Deverson-Young, Sonia Pauline as Director
3 May 2022
Resigned Hayward, Sophie as Director
22 May 2020
Appointed Hayward, Sophie as Director
24 April 2020
Resigned Stevens, Craig, Dr as Director
17 October 2017
Resigned Farrow, James as Director
17 October 2016
Appointed Farrow, James as Director
17 October 2016
Appointed Stevens, Craig, Dr as Director
31 March 2016
Resigned Taylor, Donald as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
14 November 2014
Resigned Alderson, Sam as Director
1 June 2014
Resigned Babcock, Nigel as Director
23 July 2013
Resigned Evans, David Paul as Director
10 July 2012
Appointed Babcock, Nigel as Director
2 July 2012
Appointed Taylor, Donald as Director
2 July 2012
Appointed Alderson, Sam as Director
19 July 2011
Resigned Smith, Alex Frank as Director
27 April 2011
Appointed United Company Secretaries as Corporate Secretary
15 April 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 November 2009
Resigned Perry, Charlie as Director
18 September 2009
Appointed Evans, David Paul as Director
15 April 2008
Appointed Perry, Charlie as Director
27 July 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 June 2007
Resigned Gilhooley, Paul Garfield as Secretary
19 June 2007
Resigned Gilhooley, Paul Garfield as Director
26 September 2006
Appointed Smith, Alex Frank as Director
26 September 2006
Resigned Dickie, Susan Margrette as Director
26 September 2006
Resigned Behrendt, Rebecca as Director
26 September 2006
Resigned Seabourne, Bethany as Director
26 September 2006
Resigned Cripwell, Lucy Anne as Director
26 January 2006
Appointed Seabourne, Bethany as Director
26 January 2006
Appointed Behrendt, Rebecca as Director
24 January 2006
Appointed Cripwell, Lucy Anne as Director
17 January 2006
Resigned Harris, Tina as Director
27 May 2004
Resigned Lake, Raymond William as Director
5 February 2004
Appointed Gilhooley, Paul Garfield as Secretary
5 February 2004
Resigned Lucas, Sally Anne as Director
5 February 2004
Resigned Lucas, Sally Anne as Secretary
18 December 2002
Appointed Gilhooley, Paul Garfield as Director
21 November 2002
Appointed Lucas, Sally Anne as Secretary
21 November 2002
Resigned O'Connell, Frances Mary as Secretary
21 November 2002
Appointed Harris, Tina as Director
21 November 2002
Resigned O Connell, Frances as Director
1 October 2002
Appointed Lake, Raymond William as Director
1 July 2001
Appointed O'Connell, Frances Mary as Secretary
25 May 2001
Resigned Stolarski, Julian Michael as Director
25 May 2001
Resigned Stolarski, Sarah Jayne as Director
25 May 2001
Resigned Stolarski, Julian Michael as Secretary
15 January 2001
Appointed Dickie, Susan Margrette as Director
6 November 2000
Resigned Martin, Alison as Director
11 February 1998
Resigned Burges, Kenneth Charles as Director
21 November 1997
Appointed Lucas, Sally Anne as Director
7 October 1997
Resigned Rogers, Christine Ann as Director
16 September 1996
Resigned Phillips, Adrian Douglas as Director
21 November 1995
Resigned Bleach, Andy as Director
21 November 1995
Appointed Stolarski, Sarah Jayne as Director
28 November 1994
Appointed Martin, Alison as Director
28 November 1994
Resigned Fields, Christopher Michael as Director
23 February 1994
Resigned Stone, Jacqueline Ann as Secretary
23 February 1994
Resigned Harman, Jacqueline Ann as Director
23 February 1994
Appointed Stolarski, Julian Michael as Secretary
16 November 1993
Appointed Bleach, Andy as Director
2 September 1993
Resigned Martin, Alison as Director
2 September 1993
Resigned Marsh, David James Richard as Director
2 September 1993
Resigned Martin, Alison as Secretary
2 September 1993
Appointed Stone, Jacqueline Ann as Secretary
19 November 1991
Appointed Phillips, Adrian Douglas as Director
19 November 1991
Appointed Fields, Christopher Michael as Director
19 November 1991
Appointed Harman, Jacqueline Ann 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
£43
Cash
£43

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £43 £43 £43 £43 £43 £43
Balance sheet detail
202420232022202120202019
Cash£43£43£43£43
Net Assets£43£43£43£43£43£43
Shareholder Funds£43£43£43£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with updates28 June 2025
30 June 2025Director's details changed
30 June 2025Secretary's details changed
30 June 2025Registered office address changed
Show all recent filings

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