34 Brackendale Road Management Company Limited

Company Registration Number: 03219573

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Brackendale Road Management Company Limited is a Private Company Limited by Shares first registered on 2 July 1996. Its current registered address is in Camberley, Surrey.

Registered Address

FLAT 5
34 BRACKENDALE ROAD
CAMBERLEY
SURREY
GU15 2JR

There are 3 companies currently registered at this postcode, including this one.

All companies at GU15 2JR

Registration Data

Company Number

03219573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,611£4,061£3,961£1,617£92£859
of which Cash £1,611£3,881£3,421£1,617£92£859
Total Assets £1,611£4,061£3,961£1,617£92£859
Current Liabilities £0£0£0£1,856£0£0
Net Current Assets £1,611£4,061£3,961£-239£92£859
Total Net Worth £1,611£4,061£3,961£-1,208£-1,561£859

Previous Names

No previous names

Company Officers

  • HANCOCK, Sally Louise

    Secretary

    Appointed on 1 July 2009

     

    5 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • BOULBY, Alexander Mcdonald

    Director

    Appointed on 2 July 1996

     

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1956

    2 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • CRAWFORD, Alex Paul

    Director

    Appointed on 4 August 1997

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: June 1969

    4 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • HANCOCK, David Leslie

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    5 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • CRAWFORD, Catriona Fiona

    Secretary

    Appointed on 21 October 1999

    Resigned on 6 June 2005

    4 Roscommon 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • DAVIES, Wendy

    Secretary

    Appointed on 6 June 2005

    Resigned on 1 July 2009

    17 Webb Close
    Bagshot
    Surrey
    GU19 5QP

  • PASFIELD, Susan Tressie

    Secretary

    Appointed on 2 July 1996

    Resigned on 4 August 1997

    Courtlands Farm
    Emms Lane, Brooks Green
    Horsham
    West Sussex
    RH13 8QR

  • WILSON, Terry Christopher

    Secretary

    Appointed on 2 July 1996

    Resigned on 21 October 1999

    Flat 5 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1996

    Resigned on 2 July 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BASS, Christopher

    Director

    Appointed on 17 January 1998

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Senior Support Officer

    Month of birth: October 1964

    98 Ellerman Avenue
    Twickenham
    Middlesex
    TW2 6AQ

  • BRECKNOCK, Julian Charles

    Director

    Appointed on 9 February 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Calibration Supervisor

    Month of birth: July 1974

    Flat 3 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • GIBBS, Ronald Nicholas

    Director

    Appointed on 1 September 2001

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1964

    Flat 3 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • HARRIS, Alexandra Blair Gordon

    Director

    Appointed on 4 August 1997

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    1 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • HOWELL, Claire

    Director

    Appointed on 12 April 2000

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1971

    Flat 1 Roscommon
    34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • PASFIELD, Susan Tressie

    Director

    Appointed on 2 July 1996

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Software Sales

    Month of birth: March 1950

    Courtlands Farm
    Emms Lane, Brooks Green
    Horsham
    West Sussex
    RH13 8QR

  • SENNETT, Christine Marian

    Director

    Appointed on 21 October 1999

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    5 Roscommon 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • WILSON, Irene Evelyn

    Director

    Appointed on 2 July 1996

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Senior Customer Services Rep

    Month of birth: November 1947

    Flat 5 34 Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1996

    Resigned on 2 July 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXGEH. Transaction: MzE1MzM5NjQxN2FkaXF6a2N4.

  2. 27 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53NGPWH. Transaction: MzE0NDk3MjkyN2FkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATCYXK. Transaction: MzEyNjM0NzA1N2FkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466B6R6. Transaction: MzEyMTk3MDQ0NWFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8TFZE. Transaction: MzEwMzA0MzM0NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZKL7. Transaction: MzA5OTE4NTA3OWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRHLIH. Transaction: MzA4MDgyMjY3OWFkaXF6a2N4.

  8. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27626A9. Transaction: MzA3NzA2NTU5MmFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBB3BU. Transaction: MzA2MDEyODk0OWFkaXF6a2N4.

  10. 8 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16FVWPC. Transaction: MzA1NTUxMzU3OGFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3NH8VKR. Transaction: MzAzOTkwNzMwNmFkaXF6a2N4.

  12. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8HOTQA. Transaction: MzAzNjM2NjA2MmFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XRCV6M4R. Transaction: MzAyMDUyODI4NGFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for David Leslie Hancock on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRCV5M4Q. Transaction: MzAyMDUyODIwNGFkaXF6a2N4.

  15. 30 July 2010 Director's details changed for Alexander Mcdonald Boulby on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRCV2M4N. Transaction: MzAyMDUyODIwMmFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Alex Paul Crawford on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XRCV4M4P. Transaction: MzAyMDUyODE5MmFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ1UMJL8. Transaction: MzAxNDcwNDUzMmFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XZXFDC30. Transaction: MjAzODQzNTQ2OGFkaXF6a2N4.

  19. 30 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQDIBYP. Transaction: MjAzODIwMTQ4OWFkaXF6a2N4.

  20. 10 July 2009 Appointment terminated secretary wendy davies [View PDF]

    Category: Officers. Type: 288b. Barcode: PBZJQBEX. Transaction: MjAzNjg4NjMwNWFkaXF6a2N4.

  21. 10 July 2009 Secretary appointed sally louise hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: PBZJRBEY. Transaction: MjAzNjg4NjEzMWFkaXF6a2N4.

  22. 16 May 2009 Registered office changed on 16/05/2009 from knoll house knoll road camberley surrey GU15 3SY [View PDF]

    Category: Address. Type: 287. Barcode: AO25J9TQ. Transaction: MjAzMzA4Nzk0N2FkaXF6a2N4.

  23. 2 December 2008 Director appointed david leslie hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ILS58Q. Transaction: MjAxOTE4MDI3NGFkaXF6a2N4.

  24. 4 September 2008 Appointment terminate, director claire howell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALBWP2UN. Transaction: MjAxMjY3NTMyM2FkaXF6a2N4.

  25. 6 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ36O21G. Transaction: MjAxMDQ5OTUxOWFkaXF6a2N4.

  26. 6 August 2008 Appointment terminated director claire howell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ36N21F. Transaction: MjAxMDQ5ODY2N2FkaXF6a2N4.

  27. 12 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMTU1NWFkaXF6a2N4.

  28. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE5Mzk2OWFkaXF6a2N4.

  29. 6 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2OTcxNWFkaXF6a2N4.

  30. 10 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwODk2MWFkaXF6a2N4.

  31. 27 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNzc2NGFkaXF6a2N4.

  32. 16 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MDYzNWFkaXF6a2N4.

  33. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0MDA0MGFkaXF6a2N4.

  34. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU5NzA1MmFkaXF6a2N4.

  35. 31 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1NjE0MGFkaXF6a2N4.

  36. 1 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM2Mjk2M2FkaXF6a2N4.

  37. 22 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU0OTQwNGFkaXF6a2N4.

  38. 23 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTcyNDg5OGFkaXF6a2N4.

  39. 30 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0MDgzNmFkaXF6a2N4.

  40. 18 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzY0MjQwN2FkaXF6a2N4.

  41. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyMzUwNWFkaXF6a2N4.

  42. 19 September 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5MjkwMWFkaXF6a2N4.

  43. 12 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NjE0NzQ2NWFkaXF6a2N4.

  44. 18 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0MTM3NWFkaXF6a2N4.

  45. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDExNzAwMWFkaXF6a2N4.

  46. 19 September 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY5NjU0M2FkaXF6a2N4.

  47. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MjgyOGFkaXF6a2N4.

  48. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg2MTQyNmFkaXF6a2N4.

  49. 22 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjAyMjEwM2FkaXF6a2N4.

  50. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE4OTk1NmFkaXF6a2N4.

  51. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgxMTUxMWFkaXF6a2N4.

  52. 29 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMyMTc2MGFkaXF6a2N4.

  53. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5Mjg0NmFkaXF6a2N4.

  54. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyODIyMWFkaXF6a2N4.

  55. 7 September 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNTkxM2FkaXF6a2N4.

  56. 19 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA2ODI5MmFkaXF6a2N4.

  57. 9 December 1998 Registered office changed on 09/12/98 from: flat 5 34 brackendale road camberley surrey GU15 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2OTI0M2FkaXF6a2N4.

  58. 17 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5ODI5NWFkaXF6a2N4.

  59. 29 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE0MTM5NGFkaXF6a2N4.

  60. 29 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyNDIyOTg0NWFkaXF6a2N4.

  61. 18 April 1998 Ad 17/01/98--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQ1MjYxNmFkaXF6a2N4.

  62. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0ODA0N2FkaXF6a2N4.

  63. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4NzA3NWFkaXF6a2N4.

  64. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg1NTE0M2FkaXF6a2N4.

  65. 14 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzNTQzOGFkaXF6a2N4.

  66. 14 August 1997 Ad 02/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTgxMzE5M2FkaXF6a2N4.

  67. 14 August 1997 Ad 04/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQwNTg5MWFkaXF6a2N4.

  68. 31 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3MDkxNmFkaXF6a2N4.

  69. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE0MjQ5N2FkaXF6a2N4.

  70. 24 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4NzM3NWFkaXF6a2N4.

  71. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg4MjYwMWFkaXF6a2N4.

  72. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3MzU2NmFkaXF6a2N4.

  73. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0NjM4N2FkaXF6a2N4.

  74. 21 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4NTI0MGFkaXF6a2N4.

  75. 21 February 1997 Registered office changed on 21/02/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ2OTk3NGFkaXF6a2N4.

  76. 2 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc4MDI3OGFkaXF6a2N4.

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