The Brackens (Crowborough) Management Limited

Active
Incorporated on 20 Jun 2006

Reg Address: 89 Pellings Farm Close, Crowborough TN6 2BF

Company Number 05852694
Company Status Active
Incorporation Date 20 Jun 2006
Total Assets £1.12K £+45 (+4.2%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2023
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jul 2023
Confirmation Statement Next Due 24 Jul 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "The Brackens (Crowborough) Management Limited" is a private-limited-guarant-nsc and located in 89 Pellings Farm Close, Crowborough TN6 2BF. The Brackens (Crowborough) Management Limited is currently in active status and it was incorporated on 20 Jun 2006 (18 years 3 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£1.12K ^{£+45 (+4.2%)} _{change vs prev year}
Total Liabilities

£-241 ^{£+1 (+0.4%)} _{change vs prev year}
Equity

£880 ^{£+46 (+5.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-241 ^{£+1 (+0.4%)} _{change vs prev year}
Current Assets

£1.12K ^{£+45 (+4.2%)} _{change vs prev year}
Net Assets

£880 ^{£+46 (+5.5%)} _{change vs prev year}
Net Current Assets

£880 ^{£+46 (+5.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£880 ^{£+46 (+5.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Brackens (Crowborough) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Vipul Sharma	Director	22 Jul 2013	British	Active
2	William Jeffrey Key	Director	25 Apr 2012	British	Resigned 15 Jul 2013
3	Jean Margaret Quaye	Director	11 Nov 2011	British	Resigned 1 Jul 2015
4	Laura Killick Chapman	Director	18 Mar 2010	British	Resigned 25 May 2012
5	Margaret Forster Benett	Director	18 Mar 2010	British	Resigned 21 Feb 2011
6	REMUS MANAGEMENT LIMITED	Corporate Secretary	1 Mar 2009	-	Resigned 22 Jul 2013
7	Matthew Martin	Director	29 Sep 2008	British	Resigned 18 Mar 2010
8	Jennifer Louise Myhill	Director	29 Sep 2008	British	Resigned 28 Sep 2009
9	Garry Topp	Director	10 Sep 2008	British	Active
10	Julia Cowley	Secretary	1 Jan 2008	-	Resigned 31 Oct 2008
11	Nicholas Stanley Davies	Director	20 Jun 2006	British	Resigned 29 Sep 2008
12	Steve Keith Jones	Director	20 Jun 2006	-	Resigned 29 Sep 2008
13	Simon Philip Banfield	Director	20 Jun 2006	British	Resigned 29 Sep 2008
14	SEYMOUR MACINTYRE LIMITED	Secretary	20 Jun 2006	-	Resigned 31 Dec 2007
15	Philippa Aklexandra Bugby	Director	20 Jun 2006	British	Resigned 29 Sep 2008
16	Nicholas Stanley Davies	Director	20 Jun 2006	British	Resigned 29 Sep 2008
17	Peter Martin Sebry	Director	20 Jun 2006	British	Resigned 29 Sep 2008
18	David William Tillbrook	Director	20 Jun 2006	British	Resigned 29 Sep 2008
19	Robert Kevin Barber	Director	20 Jun 2006	British	Resigned 24 Jul 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	14 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Brackens (Crowborough) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	26 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	16 Aug 2023	Download PDF
3	Accounts - Micro Entity	27 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	16 Aug 2022	Download PDF
5	Accounts - Micro Entity	26 Jul 2021	Download PDF 2 Pages
6	Confirmation Statement - No Updates	26 Jul 2021	Download PDF
7	Accounts - Micro Entity	22 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	11 Jul 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	5 Jul 2019	Download PDF 2 Pages
11	Accounts - Micro Entity	31 Jul 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	30 Jul 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	1 Aug 2017	Download PDF 2 Pages
14	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 3 Pages
16	Confirmation Statement - Updates	14 Jul 2016	Download PDF 4 Pages
17	Accounts - Total Exemption Small	26 Aug 2015	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	18 Aug 2015	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	18 Aug 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date No Member List	18 Aug 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	30 Jul 2014	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	30 Jul 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date No Member List	23 Jun 2014	Download PDF 4 Pages
25	Officers - Termination Secretary Company With Name	22 Jul 2013	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old	22 Jul 2013	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	22 Jul 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date No Member List	19 Jul 2013	Download PDF 5 Pages
30	Accounts - Total Exemption Small	29 Apr 2013	Download PDF 3 Pages
31	Address - Change Registered Office Company With Date Old	9 Jan 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date No Member List	3 Jul 2012	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	28 Jun 2012	Download PDF 3 Pages
34	Officers - Termination Director Company With Name	6 Jun 2012	Download PDF 2 Pages
35	Accounts - Total Exemption Small	22 May 2012	Download PDF 5 Pages
36	Officers - Appoint Person Director Company With Name	20 Dec 2011	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date No Member List	5 Jul 2011	Download PDF 4 Pages
38	Accounts - Total Exemption Small	17 Jun 2011	Download PDF 5 Pages
39	Officers - Termination Director Company With Name	18 Apr 2011	Download PDF 2 Pages
40	Accounts - Total Exemption Small	25 Aug 2010	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date No Member List	23 Jun 2010	Download PDF 4 Pages
42	Officers - Change Corporate Secretary Company With Change Date	23 Jun 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	23 Jun 2010	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	22 Mar 2010	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	22 Mar 2010	Download PDF 3 Pages
46	Officers - Termination Director Company With Name	22 Mar 2010	Download PDF 2 Pages
47	Officers - Legacy	30 Sep 2009	Download PDF 1 Pages
48	Annual Return - Legacy	6 Jul 2009	Download PDF 3 Pages
49	Accounts - Total Exemption Small	27 Apr 2009	Download PDF 5 Pages
50	Officers - Legacy	19 Mar 2009	Download PDF 2 Pages
51	Address - Legacy	19 Mar 2009	Download PDF 1 Pages
52	Officers - Legacy	5 Mar 2009	Download PDF 2 Pages
53	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
54	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
55	Officers - Legacy	15 Dec 2008	Download PDF 2 Pages
56	Officers - Legacy	15 Dec 2008	Download PDF 2 Pages
57	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
58	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
59	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
60	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
61	Officers - Legacy	3 Nov 2008	Download PDF 1 Pages
62	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
63	Accounts - Legacy	7 Jul 2008	Download PDF 1 Pages
64	Annual Return - Legacy	26 Jun 2008	Download PDF 4 Pages
65	Accounts - Dormant	23 May 2008	Download PDF 5 Pages
66	Officers - Legacy	22 Jan 2008	Download PDF 2 Pages
67	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
68	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
69	Annual Return - Legacy	21 Jun 2007	Download PDF 3 Pages
70	Address - Legacy	11 Sep 2006	Download PDF 1 Pages
71	Resolution	18 Jul 2006	Download PDF
72	Resolution	18 Jul 2006	Download PDF 2 Pages
73	Address - Legacy	30 Jun 2006	Download PDF 1 Pages
74	Incorporation - Company	20 Jun 2006	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	South Yorkshire Pizza Ltd Mutual People: Vipul Sharma	Active