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Home > England & Wales Companies > BRECKNOCK ROAD MANAGEMENT LIMITED
Company Information for

BRECKNOCK ROAD MANAGEMENT LIMITED

EAGLE HOUSE, CRANLEIGH CLOSE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9LH,
Company Registration Number
02070437
Private Limited Company
Active

Company Overview

About Brecknock Road Management Ltd
BRECKNOCK ROAD MANAGEMENT LIMITED was founded on 1986-11-04 and has its registered office in South Croydon. The organisation's status is listed as "Active". Brecknock Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRECKNOCK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
EAGLE HOUSE, CRANLEIGH CLOSE
SANDERSTEAD
SOUTH CROYDON
SURREY
CR2 9LH
Other companies in CR2
 
Filing Information
Company Number 02070437
Company ID Number 02070437
Date formed 1986-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKNOCK ROAD MANAGEMENT LIMITED
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Company Officers of BRECKNOCK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES RUSE
 Company Secretary 2004-06-08
JULIA CREAM
 Director 2013-10-14
LAURA CREAM
 Director 2007-03-14
KIRSTY MORGAN
 Director 2004-01-15
PENNY PHILLIPS
 Director 1991-08-15
DIANE ELIZABETH SPENCER
 Director 1991-08-15
SHARON YOUNG
 Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA CHARLOTTE TESSA BLOMLEY
 Director 2013-07-23 2016-09-28
JONATHAN CHARLES BAIRSTOW
 Director 2009-01-01 2013-10-14
CORRINA FERGUSON
 Director 2010-08-18 2013-07-23
CORRINA FERGUSON
 Director 2010-08-18 2011-08-22
HELEN BRIDGET MARGARET RAYFIELD
 Director 1998-04-23 2010-08-15
ZARA GREENWOOD
 Director 2001-02-02 2006-03-14
ELEANOR STEPHENS
 Director 1998-04-22 2006-03-01
HELEN BRIDGET MARGARET RAYFIELD
 Company Secretary 2001-02-02 2004-06-08
DAVID MASTERMAN
 Director 1997-03-10 2004-01-15
KYLIE POULTON
 Company Secretary 1998-07-01 2001-02-02
PAUL JOHN NEWMAN
 Director 1997-09-09 2001-02-02
KAY STORK
 Company Secretary 1996-07-30 1998-04-22
KATHLEEN LOWE
 Director 1991-08-15 1998-04-22
KAY STORK
 Director 1991-08-15 1998-04-22
CHARLES MARK BRYANT
 Director 1991-08-15 1997-02-17
CHRISTINA ANNA-MARY KEEN
 Company Secretary 1991-08-15 1996-07-30
CHRISTINA ANNA-MARY KEEN
 Director 1991-08-15 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES RUSE RETAIL CONCEPTS LTD. Company Secretary 2002-03-30 CURRENT 2002-03-30 Active - Proposal to Strike off
NICHOLAS JAMES RUSE FOREST LODGE WHIPPS CROSS LTD Company Secretary 1998-07-07 CURRENT 1996-10-16 Active
DIANE ELIZABETH SPENCER HIGHER EDUCATION WEB PUBLISHING LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH SPENCER
2023-09-25DIRECTOR APPOINTED MRS JUDITH WILLIS
2023-09-25CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED MS SHARON YOUNG
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA CHARLOTTE TESSA BLOMLEY
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-02AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-30AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-18AP01DIRECTOR APPOINTED MS JULIA CREAM
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAIRSTOW
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-26AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY PHILLIPS / 01/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MORGAN / 01/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ELIZABETH SPENCER / 01/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CREAM / 01/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BAIRSTOW / 01/09/2013
2013-09-26AP01DIRECTOR APPOINTED MISS MELISSA CHARLOTTE TESSA BLOMLEY
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CORRINA FERGUSON
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-23AR0115/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CORRINA FERGUSON / 22/08/2011
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CORRINA FERGUSON
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BAIRSTOW / 22/08/2011
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUSE / 01/11/2010
2011-08-22AA31/03/11 TOTAL EXEMPTION FULL
2010-08-19AR0115/08/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MS CORRINA FERGUSON
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ELIZABETH SPENCER / 01/08/2010
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RAYFIELD
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY PHILLIPS / 01/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MORGAN / 01/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CREAM / 01/08/2010
2010-08-19AP01DIRECTOR APPOINTED MS CORRINA FERGUSON
2010-05-06AA31/03/10 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-14288aDIRECTOR APPOINTED MR JONATHON BAIRSTOW
2009-06-22AA31/03/09 TOTAL EXEMPTION FULL
2008-10-08AA31/03/08 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUSE / 01/10/2007
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 48 BRECKNOCK ROAD LONDON N7 0DD
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-11363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-12-08288cSECRETARY'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2003-09-17363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-03288bDIRECTOR RESIGNED
2001-10-03288bSECRETARY RESIGNED
2001-10-03363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-10-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRECKNOCK ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECKNOCK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECKNOCK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECKNOCK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRECKNOCK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKNOCK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of BRECKNOCK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKNOCK ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRECKNOCK ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRECKNOCK ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKNOCK ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECKNOCK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR2 9LH