Back to search

Bracebridge Heath Residential Management Company Limited

16875919

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

Unit 2 The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX
Incorporated 26/11/2025

Compliance

Next accounts due

26/08/2027

On track

Confirmation statement

Last:

Due 09/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Kingston Property Services Limited

secretary · Since 26/11/2025

BRITISH

Also on 388 other boards

Mr Ian David Wood

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Michael David Peniket

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Kingston Property Services Limited

corporate secretary · Since 26/11/2025

Reg: 04032016

Also on 388 other boards

Ian David Wood

director · Since 26/11/2025

British · United Kingdom · Age 57

Michael David Peniket

director · Since 14/01/2026

British · England · Age 45

Former

Steven Ian Clarke

director · Resigned 14/01/2026

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 01392762 · Companies House · Private Limited Company

Notified 26/11/2025

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Unit 2 The Osiers Business Centre
2026-08-28

UNIT 2 THE OSIERS BUSINESS CENTRE

post townLeicester
2026-08-28

LEICESTER

officer appointedKINGSTON PROPERTY SERVICES LIMITED
2026-08-28
officer appointedPENIKET, Michael David
2026-08-28
officer appointedWOOD, Ian David
2026-08-28

Filing History5 filings

Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Accounts date changed

change account reference date company current extended

16/01/20261 page · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Incorporated

incorporation company

26/11/202529 pages · PDF