BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED
COLCHESTER

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Company number 04621502
Status Active
Incorporation Date 19 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Neil Peck as a director on 18 August 2016. The most likely internet sites of BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED are www.braidwoodonemanagementcompany.co.uk, and www.braidwood-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Braidwood One Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04621502. Braidwood One Management Company Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Braidwood One Management Company Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. PREECE, Andrew John is a Director of the company. Secretary SHEARING, Margaret has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director COX, Kate has been resigned. Director KEMP, Sheryl Ann has been resigned. Director KEMP, Sheryl Ann has been resigned. Director PECK, Neil has been resigned. Director SHEARING, Margaret has been resigned. Director TROY, Millie has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 01 December 2013
Director
PREECE, Andrew John
Appointed Date: 23 May 2006
60 years old

Resigned Directors

Secretary
SHEARING, Margaret
Resigned: 01 December 2013
Appointed Date: 03 December 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2007
Appointed Date: 19 December 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 04 December 2003
Appointed Date: 19 December 2002
38 years old
Director
COX, Kate
Resigned: 22 April 2009
Appointed Date: 23 May 2006
45 years old
Director
KEMP, Sheryl Ann
Resigned: 09 September 2014
Appointed Date: 15 March 2013
46 years old
Director
KEMP, Sheryl Ann
Resigned: 20 October 2009
Appointed Date: 12 March 2007
46 years old
Director
PECK, Neil
Resigned: 18 August 2016
Appointed Date: 01 October 2014
46 years old
Director
SHEARING, Margaret
Resigned: 20 January 2014
Appointed Date: 23 May 2006
74 years old
Director
TROY, Millie
Resigned: 09 September 2014
Appointed Date: 21 January 2014
74 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 May 2006
Appointed Date: 04 December 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 19 December 2002

BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Neil Peck as a director on 18 August 2016
15 Jan 2016
Annual return made up to 19 December 2015 no member list
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
25 Aug 2004
Full accounts made up to 31 December 2003
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
Annual return made up to 19/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
19 Dec 2002
Incorporation

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