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The Brackens (Brackley) Management Company Limited

09073398

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thisteldown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 05/06/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hegarty Property Management Limited

corporate secretary · Since 01/03/2024

Reg: 12305771

Michael Lowndes Bury

director · Since 01/03/2024

British · England · Age 59

Sallie Claire Marston

director · Since 01/03/2024

British · United Kingdom · Age 53

Former

Fairfield Company Secretaries Limited

corporate director · Resigned 03/08/2015

Lavinia Ruth Mitchell

director · Resigned 31/07/2016

Chamonix Estates Limited

corporate director · Resigned 09/05/2019

Louise Catherine Pugh

director · Resigned 09/05/2019

Craig Christian Hulbert

director · Resigned 06/07/2021

Felix Robert Keen

director · Resigned 16/12/2022

Innovus Company Secretaries Limited

corporate secretary · Resigned 29/02/2024

Innovus Company Secretaries Limited

corporate director · Resigned 29/02/2024

Philippa Flanegan

director · Resigned 29/02/2024

Mr Michael Lowndes Bury

director · Resigned 11/09/2026

Persons with Significant Control

Former PSCs

Bdw Trading Limited

Ceased 05/03/2024

PSC Statements

no individual or entity with signficant control· 06/03/2024

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thisteldown Barn Holcot Lane
2026-05-07

THISTELDOWN BARN HOLCOT LANE

post townNorthampton
2026-05-07

NORTHAMPTON

Filing History51 filings

Accounts filed

accounts with accounts type dormant

04/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
PSC08

notification of a person with significant control statement

06/03/20242 pages · PDF
PSC07

cessation of a person with significant control

06/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20241 page · PDF
TM02

termination secretary company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
CH02

change corporate director company with change date

11/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
CH02

change corporate director company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
AP02

appoint corporate director company with name date

09/05/20192 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20174 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Annual return

annual return company with made up date no member list

29/06/20164 pages · PDF
Accounts date changed

change account reference date company current extended

17/03/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20162 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Annual return

annual return company with made up date no member list

08/06/20155 pages · PDF
AP02

appoint corporate director company with name date

05/01/20152 pages · PDF
Incorporated

incorporation company

05/06/201435 pages · PDF