BRACKENSWAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BRACKENSWAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01044024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/02/1972 (52 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD WINTON, BOURNEMOUTH
DORSET
BH9 2HH

TRADING ADDRESSES

Sandbourne Chambers
328A Wimborne Road
Bournemouth
Dorset
BH9 2HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£0

NET ASSETS

£64

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Emma Louise Warford (932567749) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRACKENSWAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£0

NET ASSETS

£64

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN WARFORD & ANN-MARIE WARFORD	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW DAYTON JENKINS & MAXINE ALICE FLUBACHER	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHARRON CHESTER & IAN CHESTER	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK WARWICK & JOANNE WARWICK	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JEREMY WARFORD	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK RAINBOW & MICHELLE ANNE RAINBOW	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PAUL JENNINGS & LEE ANNE JENNINGS	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK HINDS	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DIANE MARY BRENNAN	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JEAN PATRICIA DOWNEY	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ELLEEN LEIGH	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CLIVE LAIRD	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALAN JAMES TYLER & ANNE DUNBAR TYLER	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARIA PILAR LOPEZ DE VICUNA & ROSA ESPADAS	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROYAH TOWERS & EDWARD TOWERS	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARTELLO STAR LIMITED	Owned: 6.25 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Trevor Owens 14/07/1997 - Present (27 years and 4 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Secretary	Appointments: Current: 63 Past: 82	View Report
Ann Dunbar Tyler 18/04/2021 - Present (3 years and 7 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Gareth Chester 27/04/2023 - Present (1 years and 7 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Louise Warford 30/07/2024 - Present (4 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Albert Dudley Phillips 12/08/1991 - 06/08/2004 (12 years and 11 months) Born in Feb 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Emma Louise Warford (932567749) Appointed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Board Member Ian Gareth Chester (930838264) Appointed
Date: 17/04/2023	Event: Clive Stuart Laird (928514883) has left the board
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: Angela Pauline Smyth (928136854) has left the board
Date: 25/04/2022	Event: New Board Member Clive Stuart Laird (928514883) Appointed
Date: 02/03/2022	Event: Jean Betty Phillips (927081003) has left the board
Date: 24/02/2022	Event: Carole Ann Toyer (927934636) has left the board
Date: 19/01/2022	Event: Anne Dunbar Tyler (928726357) has left the board
Date: 19/11/2021	Event: Clive Stuart Laird (928514883) has left the board
Date: 19/11/2021	Event: Clive Stuart Laird (928514883) has left the board
Date: 19/11/2021	Event: Clive Stuart Laird (928514883) has left the board
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Board Member Anne Dunbar Tyler (928726357) Appointed
Date: 23/04/2021	Event: New Board Member Ann Dunbar Tyler (928228830) Appointed
Date: 31/03/2021	Event: New Board Member Angela Pauline Smyth (928136854) Appointed
Date: 09/02/2021	Event: New Board Member Carole Ann Toyer (927934636) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Annette Louise Leeke (923720131) has left the board
Date: 17/06/2020	Event: New Board Member Jean Betty Phillips (927081003) Appointed
Date: 24/04/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Jose Chipping (925414565) has left the board
Date: 15/01/2019	Event: New Board Member Jose Chipping (925414565) Appointed
Date: 14/01/2019	Event: Jose Chipping (913235957) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: New Board Member Annette Louise Leeke (923720131) Appointed
Date: 10/05/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Robin Evans (910704704) has left the board
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: New Accounts filed
Date: 18/04/2016	Event: Anthony John Angus (906520036) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: Hetty Rose Ingle-Finch (907128735) has left the board
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Confirmation Statement filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Confirmation Statement filed

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BRACKENSWAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64

£0

£64

People Overview

3

20

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£64

£0

£64

Accounts

People Overview

3

20

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™