BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04621502

Incorporation date

19/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

20/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/05/2024

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 2024-05-23

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

06/09/2023

Appointment of Mr Alan Robert Mears as a director on 2023-08-09

View PDF (2 pages)

15/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Christopher Lewes as a director on 2021-02-18

View PDF (1 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Lewes as a director on 2019-03-04

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

03/10/2017

Appointment of Pms Managing Estates Limited as a secretary on 2017-09-29

View PDF (2 pages)

03/10/2017

Termination of appointment of Pms Leasehold Management Limited as a secretary on 2017-09-29

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (4 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/08/2016

Termination of appointment of Neil Peck as a director on 2016-08-18

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-19 no member list

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-12-19 no member list

View PDF (3 pages)

09/10/2014

Termination of appointment of Millie Troy as a director on 2014-09-09

View PDF (1 pages)

09/10/2014

Termination of appointment of Sheryl Ann Kemp as a director on 2014-09-09

View PDF (1 pages)

09/10/2014

Appointment of Mr Neil Peck as a director on 2014-10-01

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2013-12-19 no member list

View PDF (5 pages)

21/01/2014

Termination of appointment of Margaret Shearing as a director

View PDF (1 pages)

21/01/2014

Appointment of Miss Millie Troy as a director

View PDF (2 pages)

20/01/2014

Director's details changed for Andrew John Preece on 2014-01-20

View PDF (2 pages)

20/01/2014

Director's details changed for Miss Sheryl Ann Kemp on 2014-01-20

View PDF (2 pages)

19/12/2013

Director's details changed for Margaret Shearing on 2013-12-01

View PDF (2 pages)

12/12/2013

Registered office address changed from 57-59 Crouch Street Colchester Essex CO3 3EY on 2013-12-12

View PDF (1 pages)

12/12/2013

Appointment of Pms Leasehold Management Ltd as a secretary

View PDF (2 pages)

12/12/2013

Termination of appointment of Margaret Shearing as a secretary

View PDF (1 pages)

06/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

23/05/2013

Appointment of Miss Sheryl Ann Kemp as a director

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-19 no member list

View PDF (4 pages)

09/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

23/12/2011

Annual return made up to 2011-12-19 no member list

View PDF (4 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-12-19 no member list

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

29/12/2009

Annual return made up to 2009-12-19 no member list

View PDF (3 pages)

29/12/2009

Director's details changed for Margaret Shearing on 2009-12-19

View PDF (2 pages)

29/12/2009

Director's details changed for Andrew John Preece on 2009-12-19

View PDF (2 pages)

29/12/2009

Termination of appointment of Sheryl Kemp as a director

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

13/05/2009

Appointment terminated director kate cox

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/12/2008

Annual return made up to 19/12/08

View PDF (3 pages)

31/12/2008

Director's change of particulars / sheryl wilby / 11/07/2008

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

19/12/2007

Annual return made up to 19/12/07

View PDF (2 pages)

15/10/2007

Registered office changed on 15/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/03/2007

New director appointed

View PDF (2 pages)

20/01/2007

Annual return made up to 19/12/06

View PDF (4 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (1 pages)

16/12/2005

Annual return made up to 19/12/05

View PDF (4 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/01/2005

Annual return made up to 19/12/04

View PDF (4 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

Annual return made up to 19/12/03

View PDF (4 pages)

19/12/2002

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PMS MANAGING ESTATES LTD	Corporate Secretary	29/09/2017 - Present	181
Peck, Neil	Director	01/10/2014 - 18/08/2016	4
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	19/12/2002 - 23/05/2006	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	19/12/2002 - 30/09/2007	2305
CPM ASSET MANAGEMENT LIMITED	Corporate Director	04/12/2003 - 23/05/2006	338

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED

BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at 8 Kings Court, Newcomen, Colchester, Essex CO4 9RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED?

BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/12/2002 .

Where is BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED located?

BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED is registered at 8 Kings Court, Newcomen, Colchester, Essex CO4 9RA.

What does BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED do?

BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-16 with no updates.