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Home > England & Wales Companies > BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
Company Information for

BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED

4 PATEMAN CLOSE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1JR,
Company Registration Number
04983765
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brackley Road (buckingham) Management Company Ltd
BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED was founded on 2003-12-03 and has its registered office in Buckingham. The organisation's status is listed as "Active". Brackley Road (buckingham) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 PATEMAN CLOSE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1JR
Other companies in MK18
 
Filing Information
Company Number 04983765
Company ID Number 04983765
Date formed 2003-12-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 15:43:02
Primary Source:Companies House
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Company Officers of BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK WAGGETT
 Company Secretary 2008-12-01
VICTORIA ADAMSON
 Director 2010-10-06
RUSSELL LUKE TIMOTHY CUSACK
 Director 2006-11-23
GARY WILLIAM TIPPING
 Director 2006-11-23
TIMOTHY PATRICK WAGGETT
 Director 2006-11-23
JOSEPHINE ELIZABETH WALLWORK
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PEARSON WOOD
 Director 2007-07-05 2014-12-19
KEVIN STEPHEN MILLS
 Director 2006-11-23 2010-10-06
KEVIN STEPHEN MILLS
 Company Secretary 2006-11-23 2008-12-01
JULIAN CHARLES MILLAR
 Director 2006-11-23 2007-07-05
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-12-03 2006-10-18
PAUL BENNETT
 Director 2005-02-23 2006-10-18
JOHN RICHARD MANN
 Director 2005-02-23 2006-10-18
CPM ASSET MANAGEMENT LIMITED
 Director 2003-12-03 2005-02-23
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2003-12-03 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL LUKE TIMOTHY CUSACK BLINK 24 DISTRIBUTION LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
RUSSELL LUKE TIMOTHY CUSACK STERLING CROWN GROUP LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-05-01
RUSSELL LUKE TIMOTHY CUSACK NUCONNECT LIMITED Director 2016-07-15 CURRENT 2016-07-15 Liquidation
RUSSELL LUKE TIMOTHY CUSACK SQUARE RETAIL LIMITED Director 2015-04-12 CURRENT 2014-04-14 Dissolved 2017-09-12
RUSSELL LUKE TIMOTHY CUSACK SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED Director 2014-12-04 CURRENT 2009-09-30 Active
RUSSELL LUKE TIMOTHY CUSACK THE LIONS SHARE - SM LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
RUSSELL LUKE TIMOTHY CUSACK TELECONEXION LIMITED Director 2011-06-24 CURRENT 2011-05-24 Dissolved 2015-01-06
RUSSELL LUKE TIMOTHY CUSACK MERCANTILE SYSTEMS LIMITED Director 2010-05-24 CURRENT 2010-03-16 Dissolved 2014-10-07
RUSSELL LUKE TIMOTHY CUSACK LUPA PROPERTY LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-02-04
TIMOTHY PATRICK WAGGETT KEYHOLE DATA LIMITED Director 1991-11-20 CURRENT 1991-11-13 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
2023-12-09CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2022-06-06DIRECTOR APPOINTED MR TOM GREEN
2022-06-06AP01DIRECTOR APPOINTED MR TOM GREEN
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08AP01DIRECTOR APPOINTED MR JONATHAN BRIGGS
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELIZABETH WALLWORK
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH WALLWORK
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET PEARSON WOOD
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-31AP01DIRECTOR APPOINTED MS VICTORIA ADAMSON
2010-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLS
2010-09-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET PEARSON WOOD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPING / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN MILLS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CUSACK / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PATRICK WAGGETT / 03/12/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aANNUAL RETURN MADE UP TO 03/12/08
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 3 PATEMAN CLOSE BUCKINGHAM BUCKS MK18 1JR
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY KEVIN MILLS
2008-12-10288aSECRETARY APPOINTED TIMOTHY WAGGETT
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363sANNUAL RETURN MADE UP TO 03/12/07
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sANNUAL RETURN MADE UP TO 03/12/06
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bSECRETARY RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sANNUAL RETURN MADE UP TO 03/12/05
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sANNUAL RETURN MADE UP TO 03/12/04
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 236
Current Assets 2012-01-01 £ 236
Shareholder Funds 2012-01-01 £ 236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY 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 BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK18 1JR