About

Registered Number: 06442458
Date of Incorporation: 30/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Kings House, Greystock Business Centre, Portishead, Bristol, BS20 6PY

 

Brackenbury Manor (Histon) Management Company Ltd was founded on 30 November 2007 with its registered office in Portishead, Bristol, it's status is listed as "Active". We don't know the number of employees at the business. This company has 17 directors listed as Atlee, Loretta Jane Patricia, Blackburn, Elaine, Franey, Elizabeth Ann, Roberts, Henry Edward, Adams, Lewis Drummond, Cooper, Helen, Cunningham, Peter William John, Giles, Lavinia, Gray, Jennifer Mary, Lintott, Joan, Norris, Michael Leonard, Palfrey, John Henry Hugh, Pascoe, Dorothy Batty, Qazi, Ann, Rowson, Irene Marion, Searjeant, Marcus William Edward, Stanford, Colin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATLEE, Loretta Jane Patricia 23 September 2010 - 1
BLACKBURN, Elaine 09 October 2018 - 1
FRANEY, Elizabeth Ann 08 October 2019 - 1
ROBERTS, Henry Edward 09 October 2018 - 1
ADAMS, Lewis Drummond 22 September 2011 23 April 2015 1
COOPER, Helen 22 September 2009 22 September 2011 1
CUNNINGHAM, Peter William John 21 January 2009 23 April 2009 1
GILES, Lavinia 26 February 2010 08 February 2011 1
GRAY, Jennifer Mary 22 September 2011 24 September 2013 1
LINTOTT, Joan 23 September 2010 08 October 2019 1
NORRIS, Michael Leonard 20 January 2009 23 April 2009 1
PALFREY, John Henry Hugh 24 September 2013 13 October 2015 1
PASCOE, Dorothy Batty 20 January 2009 23 September 2010 1
QAZI, Ann 20 January 2009 23 September 2010 1
ROWSON, Irene Marion 22 September 2011 09 October 2018 1
SEARJEANT, Marcus William Edward 24 September 2009 22 September 2011 1
STANFORD, Colin 13 October 2015 05 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 December 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 01 December 2016
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 12 November 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
AA - Annual Accounts 02 November 2011
TM01 - Termination of appointment of director 26 April 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 16 November 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AP01 - Appointment of director 24 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 09 February 2009
225 - Change of Accounting Reference Date 09 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
225 - Change of Accounting Reference Date 11 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.