BRACKENWOOD MANAGEMENT COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 01840676
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017; Appointment of Mr Grant Cooper as a director on 6 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRACKENWOOD MANAGEMENT COMPANY LIMITED are www.brackenwoodmanagementcompany.co.uk, and www.brackenwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Brackenwood Management Company Limited is a Private Limited Company. The company registration number is 01840676. Brackenwood Management Company Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Brackenwood Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. COOPER, Grant is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary CHILD, Andrew John has been resigned. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary GADSDEN, Jeff has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director BRAND, Leslie Charles has been resigned. Director BUTTER, Richard J has been resigned. Director CHILVERS, Karen has been resigned. Director CLEMENTS, Anthony has been resigned. Director COOK, John Anthony, Colonel has been resigned. Director EQUITY DIRECTORS LIMITED has been resigned. Director LAW, John Edgar Hugh has been resigned. Director O'CONNOR, Russell Nicholas has been resigned. Director OVERTON, Linda Rose has been resigned. Director PARRISH, Debi Loranine has been resigned. Director PRIDMORE, Shaun Rowland has been resigned. Director TUOHY, Phillip Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Director
COOPER, Grant
Appointed Date: 06 March 2017
64 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Secretary
CHILD, Andrew John
Resigned: 24 December 1996
Appointed Date: 25 June 1996
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 07 November 2001
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 10 April 2003
Secretary
GADSDEN, Jeff
Resigned: 26 June 2013
Appointed Date: 03 January 2011
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 02 June 2008
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 26 June 2013
Secretary
JOHNSON COOPER LIMITED
Resigned: 02 June 2008
Appointed Date: 06 December 2005
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 07 November 2001
Appointed Date: 01 November 2000
Director
BRAND, Leslie Charles
Resigned: 19 May 1993
63 years old
Director
BUTTER, Richard J
Resigned: 08 July 1998
69 years old
Director
CHILVERS, Karen
Resigned: 14 January 2015
Appointed Date: 03 January 2011
54 years old
Director
CLEMENTS, Anthony
Resigned: 13 January 2016
Appointed Date: 02 June 2010
65 years old
Director
COOK, John Anthony, Colonel
Resigned: 09 July 1997
Appointed Date: 06 January 1993
86 years old
Director
EQUITY DIRECTORS LIMITED
Resigned: 22 April 2003
Appointed Date: 01 July 2002
Director
LAW, John Edgar Hugh
Resigned: 01 March 2002
Appointed Date: 08 July 1998
97 years old
Director
O'CONNOR, Russell Nicholas
Resigned: 06 March 2017
Appointed Date: 13 January 2016
45 years old
Director
OVERTON, Linda Rose
Resigned: 03 November 1999
Appointed Date: 26 October 1995
64 years old
Director
PARRISH, Debi Loranine
Resigned: 13 January 2016
Appointed Date: 02 June 2010
66 years old
Director
PRIDMORE, Shaun Rowland
Resigned: 14 October 2009
Appointed Date: 22 April 2003
60 years old
Director
TUOHY, Phillip Anthony
Resigned: 25 March 1993
62 years old

BRACKENWOOD MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
07 Mar 2017
Appointment of Mr Grant Cooper as a director on 6 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 675
14 Jan 2016
Termination of appointment of Anthony Clements as a director on 13 January 2016
...
... and 118 more events
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1987
Full accounts made up to 31 December 1986
10 Aug 1987
Return made up to 13/05/87; full list of members
22 Jul 1987
Memorandum and Articles of Association
10 Dec 1984
Company name changed\certificate issued on 10/12/84

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