Braidwood (One) Management Company Limited

Active04621502 Private company limited by guarantee
Incorporated
19 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Alan Robert Mears
Andrew John Preece
Accounts type
Micro entity
Region
East of England
Address
8 Kings Court
Newcomen
Colchester
CO4 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mears, Alan Robert
Director · Appointed 9 August 2023
British
Born October 1987 (39)
Corporate Secretary · Appointed 29 September 2017
Preece, Andrew John
Director · Appointed 23 May 2006
British
Born October 1965 (61)
Officer history (13 former)
9 August 2023
Appointed Mears, Alan Robert as Director
18 February 2021
Resigned Lewes, Christopher as Director
4 March 2019
Appointed Lewes, Christopher as Director
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
18 August 2016
Resigned Peck, Neil as Director
1 October 2014
Appointed Peck, Neil as Director
9 September 2014
Resigned Kemp, Sheryl Ann as Director
9 September 2014
Resigned Troy, Millie as Director
21 January 2014
Appointed Troy, Millie as Director
20 January 2014
Resigned Shearing, Margaret as Director
1 December 2013
Resigned Shearing, Margaret as Secretary
1 December 2013
Appointed Pms Leasehold Management Limited as Corporate Secretary
15 March 2013
Appointed Kemp, Sheryl Ann as Director
20 October 2009
Resigned Kemp, Sheryl Ann as Director
22 April 2009
Resigned Cox, Kate as Director
3 December 2007
Appointed Shearing, Margaret as Secretary
30 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 March 2007
Appointed Kemp, Sheryl Ann as Director
23 May 2006
Appointed Preece, Andrew John as Director
23 May 2006
Appointed Shearing, Margaret as Director
23 May 2006
Resigned Cpm Asset Management Limited as Corporate Director
23 May 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
23 May 2006
Appointed Cox, Kate as Director
4 December 2003
Appointed Cpm Asset Management Limited as Corporate Director
4 December 2003
Resigned Corporate Property Management Limited as Corporate Director
19 December 2002
Appointed Corporate Property Management Limited as Corporate Director
19 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
19 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates16 December 2025
30 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
2 September 2024Micro company accounts31 December 2023
23 May 2024Registered office address changed
Show all recent filings

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