Freehold at Brackley Limited

Active05421682 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
Alan Jonathan Meadows
Karen Linda Ivey
Susan Patterson
Accounts type
Dormant
Region
Greater London
Address
C/o Broughton And Co Ltd
3 Sherman Walk
London
SE10 0YJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Andrew
Secretary · Appointed 12 May 2018
Director · Appointed 7 September 2007
British
Born June 1956 (70)
Director · Appointed 22 August 2006
British
Born July 1961 (65)
Officer history (10 former)
21 May 2026
Resigned Jaffery, Syed Wajid Ali as Director
21 May 2026
Resigned Jones, Rhiannon Llinos as Director
12 May 2018
Resigned Meadows, Alan Jonathan as Secretary
12 May 2018
Appointed Hutchinson, Andrew as Secretary
28 July 2009
Resigned De Cicco, Carl as Director
28 July 2009
Appointed Meadows, Alan Jonathan as Secretary
28 July 2009
Resigned De Cicco, Carl as Secretary
28 July 2009
Appointed Jones, Rhiannon Llinos as Director
8 July 2009
Resigned Vetrih, Ursula as Director
23 November 2007
Resigned Redden, John as Director
7 September 2007
Appointed Elson, Susan as Director
6 November 2006
Resigned Ferguson, Alexander as Secretary
6 November 2006
Appointed De Cicco, Carl as Secretary
6 November 2006
Appointed De Cicco, Carl as Director
6 November 2006
Resigned Ferguson, Alexander as Director
22 August 2006
Appointed Jaffery, Syed Wajid Ali as Director
22 August 2006
Appointed Vetrih, Ursula as Director
22 August 2006
Appointed Ivey, Karen Linda as Director
12 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Appointed Ferguson, Alexander as Secretary
12 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Appointed Ferguson, Alexander as Director
12 April 2005
Appointed Redden, John as Director

Ownership 5 active

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

Alan Jonathan Meadows
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)
Susan Patterson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1934 (91)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 March 2026
27 May 2026Confirmation statement with no updates12 April 2026
21 May 2026Termination of appointment of a director
21 May 2026Termination of appointment of a director
21 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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