Bracken Mead Management Company Limited

Active06206792 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Alexandra Sizer
Accounts type
Micro entity
Region
South East
Address
Unit 14 Ensign Yard
670 Ampress Lane
Lymington
SO41 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sizer, Alexandra
Director · Appointed 18 July 2022
British
Born July 1974 (52)
Mitchell, Malcolm Jerome
Secretary · Appointed 16 March 2018
Director · Appointed 7 October 2013
British
Born July 1947 (79)
Officer history (14 former)
18 July 2022
Appointed Sizer, Alexandra as Director
11 February 2022
Resigned Wagstaff, David Edgar Harwood as Director
16 March 2018
Appointed Mitchell, Malcolm Jerome as Secretary
21 March 2017
Resigned Doling, Stuart as Director
3 December 2015
Appointed Wagstaff, David Edgar Harwood as Director
23 November 2015
Resigned Maloney, Denis as Director
7 October 2013
Appointed Doling, Stuart as Director
7 October 2013
Appointed Maloney, Denis as Director
7 October 2013
Resigned Smith, Alastair Vernon Bouchard as Director
7 October 2013
Appointed Wheway, Linda Stella as Director
29 May 2013
Resigned Tyas, Penelope Ann as Secretary
23 May 2013
Resigned Anderson, Janet as Director
22 May 2013
Resigned Collins, Dominic James as Director
21 July 2012
Resigned Anderson, Janet as Secretary
21 July 2012
Appointed Tyas, Penelope Ann as Secretary
9 April 2012
Resigned Maloney, Denis as Director
14 July 2011
Appointed Collins, Dominic James as Director
13 February 2009
Resigned Weatherall, Matthew Ward as Director
20 January 2009
Resigned Weatherall, Matthew Ward as Secretary
20 January 2009
Appointed Anderson, Janet as Director
20 January 2009
Appointed Maloney, Denis as Director
20 January 2009
Appointed Smith, Alastair Vernon Bouchard as Director
20 January 2009
Appointed Anderson, Janet as Secretary
20 January 2009
Resigned Virrill, Ronald William as Director
10 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 2007
Appointed Weatherall, Matthew Ward as Secretary
10 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 2007
Appointed Virrill, Ronald William as Director
10 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 2007
Appointed Weatherall, Matthew Ward as Director
10 April 2007
Appointed Waterlow 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates10 April 2026
19 January 2026Micro company accounts30 April 2025
11 April 2025Confirmation statement with updates10 April 2025
21 January 2025Micro company accounts30 April 2024
12 November 2024Registered office address changed
Show all recent filings

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