32/34 Breakspears Road Management Company Limited

Active06626618 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Residents property management (98000)
Directors
Penny Powell
Victoria Cooper
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Penny
Director · Appointed 1 October 2023
British
Born September 1986 (40)
Cooper, Victoria
Director · Appointed 1 October 2023
British
Born December 1985 (40)
Corporate Secretary · Appointed 2 March 2018
Officer history (21 former)
1 October 2023
Appointed Cooper, Victoria as Director
1 October 2023
Appointed Powell, Penny as Director
30 September 2023
Resigned Daysh, Elizabeth as Director
30 September 2023
Resigned Kozak, Simon Henry as Director
1 December 2022
Appointed Kozak, Simon Henry as Director
9 November 2022
Resigned Salter, Rachel as Director
1 November 2022
Appointed Daysh, Elizabeth as Director
31 October 2022
Resigned Hopkins, Alice Josephine as Director
1 May 2021
Appointed Hopkins, Alice Josephine as Director
12 October 2020
Resigned Hopkins, Alice Josephine as Director
12 October 2020
Appointed Salter, Rachel as Director
12 October 2020
Resigned Vom Kolke, Max Engelbert as Director
24 March 2019
Resigned Burns, Anna Louise as Director
11 March 2019
Resigned Kozak, Laura as Director
1 September 2018
Appointed Hopkins, Alice Josephine as Director
1 September 2018
Appointed Vom Kolke, Max Engelbert as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
14 August 2016
Appointed Burns, Anna Louise as Director
21 January 2016
Resigned Block Management UK Ltd as Corporate Secretary
1 January 2016
Appointed Urban Owners Limited as Corporate Secretary
5 October 2015
Resigned Ichilcik, Hayley as Director
17 March 2015
Resigned Salter, Rachel Alice as Director
17 March 2015
Appointed Kozak, Laura as Director
10 July 2012
Appointed Salter, Rachel Alice as Director
6 July 2012
Resigned Dalby, Matthew as Director
16 August 2011
Appointed Ichilcik, Hayley as Director
20 June 2011
Resigned Crane, Kathleen as Director
22 July 2010
Appointed Crane, Kathleen as Director
28 June 2010
Resigned Dalby, Matthew as Secretary
1 June 2010
Appointed Block Management UK Ltd as Corporate Secretary
1 June 2010
Resigned Malkin, Katherine Ann as Director
31 May 2010
Appointed Dalby, Matthew as Director
28 February 2010
Resigned Damon, Carys as Director
17 February 2009
Appointed Dalby, Matthew as Secretary
17 February 2009
Resigned Farebrother, Alice Josephine as Secretary
23 June 2008
Appointed Arm Secretaries Limited as Corporate Secretary
23 June 2008
Appointed Arm Secretaries Limited as Corporate Director
23 June 2008
Resigned Arm Secretaries Limited as Corporate Director
23 June 2008
Appointed Farebrother, Alice Josephine as Secretary
23 June 2008
Resigned Milne, Alan Robert as Director
23 June 2008
Appointed Damon, Carys as Director
23 June 2008
Appointed Milne, Alan Robert as Director
23 June 2008
Appointed Malkin, Katherine Ann as Director
23 June 2008
Resigned Arm Secretaries Limited as Corporate 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 29 September 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1
Current Assets£8£8
Cash£0£0£0£0
Net Current Assets£8£8
Net Assets£8£8£8£8£9£9£9
Shareholder Funds£8£8£8£8£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates23 June 2026
29 June 2026Accounts for a dormant company29 September 2025
30 June 2025Director's details changed
30 June 2025Director's details changed
30 June 2025Secretary's details changed
Show all recent filings

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