BRECKNOCK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02070437

Incorporation date

04/11/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

17/10/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/09/2023

Termination of appointment of Diane Elizabeth Spencer as a director on 2022-10-28

View PDF (1 pages)

25/09/2023

Appointment of Mrs Judith Willis as a director on 2022-10-28

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

10/03/2017

Appointment of Ms Sharon Young as a director on 2016-09-28

View PDF (2 pages)

10/03/2017

Termination of appointment of Melissa Charlotte Tessa Blomley as a director on 2016-09-28

View PDF (1 pages)

16/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

02/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

02/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

10/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

08/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

18/11/2013

Appointment of Ms Julia Cream as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Jonathan Bairstow as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

26/09/2013

Director's details changed for Miss Penny Phillips on 2013-09-01

View PDF (2 pages)

26/09/2013

Director's details changed for Kirsty Morgan on 2013-09-01

View PDF (2 pages)

26/09/2013

Director's details changed for Miss Diane Elizabeth Spencer on 2013-09-01

View PDF (2 pages)

26/09/2013

Director's details changed for Laura Cream on 2013-09-01

View PDF (2 pages)

26/09/2013

Director's details changed for Mr Jonathan Charles Bairstow on 2013-09-01

View PDF (2 pages)

26/09/2013

Appointment of Miss Melissa Charlotte Tessa Blomley as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Corrina Ferguson as a director

View PDF (1 pages)

12/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

24/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

30/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (9 pages)

23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (10 pages)

22/08/2011

Secretary's details changed for Nicholas James Ruse on 2010-11-01

View PDF (1 pages)

22/08/2011

Director's details changed for Ms Corrina Ferguson on 2011-08-22

View PDF (2 pages)

22/08/2011

Director's details changed for Mr Jonathan Charles Bairstow on 2011-08-22

View PDF (2 pages)

22/08/2011

Termination of appointment of Corrina Ferguson as a director

View PDF (1 pages)

22/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (9 pages)

19/08/2010

Appointment of Ms Corrina Ferguson as a director

View PDF (2 pages)

19/08/2010

Director's details changed for Miss Penny Phillips on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Laura Cream on 2010-08-01

View PDF (2 pages)

19/08/2010

Termination of appointment of Helen Rayfield as a director

View PDF (1 pages)

19/08/2010

Director's details changed for Kirsty Morgan on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Miss Diane Elizabeth Spencer on 2010-08-01

View PDF (2 pages)

19/08/2010

Appointment of Ms Corrina Ferguson as a director

View PDF (2 pages)

06/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

22/09/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

14/09/2009

Director appointed mr jonathon bairstow

View PDF (1 pages)

22/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

17/09/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

16/09/2008

Return made up to 15/08/07; full list of members

View PDF (6 pages)

16/09/2008

Secretary's change of particulars / nicholas ruse / 01/10/2007

View PDF (2 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

08/11/2007

Registered office changed on 08/11/07 from: 48 brecknock road london N7 0DD

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Return made up to 15/08/06; full list of members

View PDF (4 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

08/12/2005

Return made up to 15/08/05; full list of members

View PDF (4 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

06/12/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

06/12/2004

New director appointed

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (10 pages)

09/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

21/01/2003

Return made up to 15/08/02; full list of members

View PDF (10 pages)

07/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

03/10/2001

Return made up to 15/08/01; full list of members

View PDF (9 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

29/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

29/08/2001

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

23/06/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/06/1999

New director appointed

View PDF (2 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/12/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

04/08/1998

Registered office changed on 04/08/98 from: 46C brecknock road london N7 0DD

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

01/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

26/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

16/08/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Auditor's resignation

View PDF (0 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

16/09/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/08/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/09/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/10/1991

Return made up to 15/08/91; no change of members

View PDF (0 pages)

12/05/1991

Registered office changed on 12/05/91 from: 48 brecknock road tufnell park london N7 0DD

View PDF (0 pages)

18/09/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

18/09/1990

Full accounts made up to 1990-03-31

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21/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/11/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

29/09/1989

Director resigned;new director appointed

View PDF (0 pages)

29/09/1989

Director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Return made up to 19/07/89; full list of members

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18/05/1988

Return made up to 25/03/88; full list of members

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11/05/1988

Wd 07/04/88 ad 09/03/88--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Registered office changed on 02/12/86 from: 84 temple chambers temple avenue london EC4Y ohp

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02/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.35K
-
0.00
-
-

2022
-
3.35K
-
0.00
-
-

2023
-
3.35K
-
0.00
-
-

2023
-
3.35K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.35K £0.00 % *

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
Bairstow, Jonathan Charles	Director	01/01/2009 - 14/10/2013	3
Rayfield, Helen Bridget Margaret	Director	23/04/1998 - 15/08/2010	5
Stephens, Eleanor	Director	22/04/1998 - 01/03/2006	-
Cream, Laura	Director	14/03/2007 - Present	2
Blomley, Melissa Charlotte Tessa	Director	23/07/2013 - 28/09/2016	-

Persons with Significant Control

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Description

About BRECKNOCK ROAD MANAGEMENT LIMITED

BRECKNOCK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 04/11/1986 with the registered office located at Eagle House, Cranleigh Close, Sanderstead, South Croydon, Surrey CR2 9LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKNOCK ROAD MANAGEMENT LIMITED?

BRECKNOCK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 04/11/1986 .

Where is BRECKNOCK ROAD MANAGEMENT LIMITED located?

BRECKNOCK ROAD MANAGEMENT LIMITED is registered at Eagle House, Cranleigh Close, Sanderstead, South Croydon, Surrey CR2 9LH.

What does BRECKNOCK ROAD MANAGEMENT LIMITED do?

BRECKNOCK ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRECKNOCK ROAD MANAGEMENT LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-08-15 with no updates.