34 Brackendale Road Management Company Limited

Active03219573 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Andrea Gordon
Catriona Fiona Crawford
Alex Paul Crawford
Owned by
Alex Paul Crawford
Catriona Fiona Crawford
Accounts type
Micro entity
Region
South East
Address
23 High Street
Bagshot
GU19 5AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Andrea
Director · Appointed 1 October 2019
German
Born June 1972 (54)
Crawford, Catriona Fiona
Director · Appointed 15 January 2019
British
Born February 1964 (62)
Crawford, Alex Paul
Director · Appointed 4 August 1997
British
Born June 1969 (57)
Boulby, Alexander Mcdonald
Director · Appointed 2 July 1996
British
Born June 1956 (70)
Officer history (16 former)
20 October 2021
Resigned Hancock, David Leslie as Director
1 October 2019
Appointed Gordon, Andrea as Director
15 January 2019
Appointed Crawford, Catriona Fiona as Director
1 January 2019
Resigned Hancock, Sally Louise as Secretary
1 July 2009
Appointed Hancock, Sally Louise as Secretary
1 July 2009
Resigned Davies, Wendy as Secretary
26 June 2008
Resigned Howell, Claire as Director
10 November 2006
Resigned Sennett, Christine Marian as Director
10 October 2006
Appointed Hancock, David Leslie as Director
5 December 2005
Resigned Gibbs, Ronald Nicholas as Director
6 June 2005
Appointed Davies, Wendy as Secretary
6 June 2005
Resigned Crawford, Catriona Fiona as Secretary
1 September 2001
Appointed Gibbs, Ronald Nicholas as Director
1 September 2001
Resigned Brecknock, Julian Charles as Director
12 April 2000
Appointed Howell, Claire as Director
12 April 2000
Resigned Harris, Alexandra Blair Gordon as Director
9 February 2000
Resigned Bass, Christopher as Director
9 February 2000
Appointed Brecknock, Julian Charles as Director
21 October 1999
Appointed Sennett, Christine Marian as Director
21 October 1999
Appointed Crawford, Catriona Fiona as Secretary
21 October 1999
Resigned Wilson, Irene Evelyn as Director
21 October 1999
Resigned Wilson, Terry Christopher as Secretary
17 January 1998
Appointed Bass, Christopher as Director
4 August 1997
Resigned Pasfield, Susan Tressie as Director
4 August 1997
Resigned Pasfield, Susan Tressie as Secretary
4 August 1997
Appointed Crawford, Alex Paul as Director
4 August 1997
Appointed Harris, Alexandra Blair Gordon as Director
2 July 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
2 July 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
2 July 1996
Appointed Pasfield, Susan Tressie as Secretary
2 July 1996
Appointed Pasfield, Susan Tressie as Director
2 July 1996
Appointed Wilson, Terry Christopher as Secretary
2 July 1996
Appointed Wilson, Irene Evelyn as Director
2 July 1996
Appointed Boulby, Alexander Mcdonald as Director

Ownership 2 active

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

Alex Paul Crawford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Catriona Fiona Crawford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Former controllers (2)
1 July 2021
Ceased David Leslie Hancock — Owns 25–50% of shares
1 July 2021
Ceased Sally Louise Hancock — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,497
Employees
4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £567 £23 £2,225 £7,101 £8,497 £8,497 £8,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£11,771£10,267£0£2,225£23£567
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£12,917£11,789£0£2,225£23£567
Net Assets£8,497£8,497£8,497£7,101£2,225£23£567
Shareholder Funds£8,497£8,497£8,497£7,101£2,225£23£567

Filings

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