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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 accounts filed in last 18 months (-5)
  • Negative net worth (-10)

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

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

officer appointedHEGARTY PROPERTY MANAGEMENT LIMITED
2026-05-07
officer appointedBURY, Michael Lowndes
2026-05-07
officer appointedMARSTON, Sallie Claire
2026-05-07
statusactive
2026-05-07

Active

post townNorthampton
2026-05-07

NORTHAMPTON

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

CompanyRankvs 95915+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

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