Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Braffin Heights Management Company Ltd
- Incorporated
- 31 January 2023 (3 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Carl ThompsonChristopher Mark ChapmanAnnette Jane Pearce
- Controlled by
- Janet Michelle HollowayChristopher Mark ChapmanAnthony Carl Thompson
- Accounts type
- Micro entity
- Region
- North West
- Address
- 4 Braffin HeightsPenruddockPenrithCA11 0FT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thompson, Anthony Carl
Director · Appointed 28 January 2026
British
Born February 1963 (63)
Chapman, Christopher Mark
Director · Appointed 31 March 2025
British
Born July 1958 (68)
Pearce, Annette Jane
Director · Appointed 31 March 2025
British
Born May 1962 (64)
Holloway, Janet Michelle
Director · Appointed 31 March 2025
British
Born April 1963 (63)
Officer history (4 former)
28 January 2026
Appointed Thompson, Anthony Carl as Director
28 January 2026
Resigned Thompson, Anthony Carl as Director
31 March 2025
Appointed Chapman, Christopher Mark as Director
31 March 2025
Appointed Pearce, Annette Jane as Director
31 March 2025
Appointed Holloway, Janet Michelle as Director
31 March 2025
Appointed Thompson, Anthony Carl as Director
31 March 2025
31 March 2025
31 March 2025
31 January 2023
31 January 2023
31 January 2023
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Janet Michelle Holloway
Individual · Notified 31 March 2025
Has significant influence or control
British
Born April 1963 (63)
Christopher Mark Chapman
Individual · Notified 31 March 2025
Has significant influence or control
British
Born July 1958 (68)
Anthony Carl Thompson
Individual · Notified 31 March 2025
Has significant influence or control
British
Born February 1963 (63)
Annette Jane Pearce
Individual · Notified 31 March 2025
Has significant influence or control
British
Born May 1962 (64)
Former controllers (3)
31 March 2025
31 March 2025
31 March 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £4 | £4 |
| Shareholder Funds | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 January 2026 |
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