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BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Braidwood (one) Management Company Limited. The company was founded 21 years ago and was given the registration number 04621502. The firm's registered office is in COLCHESTER. You can find them at Windsor House, 103 Whitehall Road, Colchester, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED
Company Number:04621502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kings Court, Newcomen Way, Colchester, England, CO4 9RA

Corporate Secretary29 September 2017Active
8, Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA

Director09 August 2023Active
8, Kings Court, Newcomen Way Severalls Industrial Park, Colchester, England, CO4 9RA

Director23 May 2006Active
122 Gavin Way, Colchester, CO4 9FP

Secretary03 December 2007Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary19 December 2002Active
8, Kings Court, Newcomen Way Severalls Industrial Park, Colchester, England, CO4 9RA

Corporate Secretary01 December 2013Active
108 High Street, Stevenage, SG1 3DW

Director19 December 2002Active
120 Gavin Way, Colchester, CO4 9FP

Director23 May 2006Active
8, Kings Court, Newcomen Way Severalls Industrial Park, Colchester, England, CO4 9RA

Director15 March 2013Active
128, Gavin Way, Highwoods, Colchester, CO4 9FP

Director12 March 2007Active
8, Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA

Director04 March 2019Active
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA

Director01 October 2014Active
122 Gavin Way, Colchester, CO4 9FP

Director23 May 2006Active
8, Kings Court, Newcomen Way Severalls Industrial Park, Colchester, England, CO4 9RA

Director21 January 2014Active
C P M House, Essex Road, Hoddesdon, EN11 0DR

Corporate Director04 December 2003Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director19 December 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Appoint corporate secretary company with name date.

Download
2017-10-03Officers

Termination secretary company with name termination date.

Download
2017-08-23Accounts

Accounts with accounts type micro entity.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Termination director company with name termination date.

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2016-01-15Annual return

Annual return company with made up date no member list.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date no member list.

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