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BRACKENBRAE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brackenbrae Management Company Limited. The company was founded 21 years ago and was given the registration number 04743348. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRACKENBRAE MANAGEMENT COMPANY LIMITED
Company Number:04743348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Corporate Secretary03 September 2018Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director01 March 2022Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director26 November 2020Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director03 October 2022Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director14 December 2020Active
1a, Oriental Road, Woking, United Kingdom, GU22 7AH

Director23 November 2017Active
St Bernards, Tilford Road, Farnham, GU9 8HX

Secretary24 April 2003Active
1a, Oriental Road, Woking, GU22 7AH

Secretary14 November 2008Active
1a, Oriental Road, Woking, United Kingdom, GU22 7AH

Secretary04 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 April 2003Active
9 Lydele Close, Woking, GU21 4ER

Director13 April 2005Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director20 January 2017Active
1a, Oriental Road, Woking, GU22 7AH

Director01 March 2010Active
62 Farnham Road, Guildford, GU2 5PE

Director24 April 2003Active
1a, Oriental Road, Woking, GU22 7AH

Director17 December 2015Active
St Bernards, Tilford Road, Farnham, GU9 8HX

Director24 April 2003Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director01 March 2019Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director20 January 2017Active
1a, Oriental Road, Woking, GU22 7AH

Director01 March 2010Active
1a, Oriental Road, Woking, GU22 7AH

Director13 January 2005Active
54 Saffron Platt, Guildford, GU2 9XZ

Director15 November 2005Active
1a, Oriental Road, The Mayford Centre, Woking, United Kingdom, GU22 7AH

Director01 March 2018Active
1a, Oriental Road, Woking, England, GU22 7AH

Director01 June 2017Active
1a, Oriental Road, Woking, GU22 7AH

Director01 March 2010Active
204 Staines Road, Leleham, TW18 2RT

Director24 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Leonard Jasper Louis
Notified on:04 January 2018
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Tree Tops, Mile Path, Woking, United Kingdom, GU22 0JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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