Brackenleigh (Carlisle) Management Company Limited

Company Name	Brackenleigh (Carlisle) Management Company Limited
Company Status	Active
Company Number	08220530
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 2012(11 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kevin Richard Farrington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Andrew James Laing
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Lancaster Business Park Caton Road Lancaster LA1 3RQ

Director Name	Mr Anthony Mansfield
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Graham Richard Jackson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(11 years, 6 months after company formation)
Appointment Duration	1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Geoff Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	04 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE

Director Name	Mike Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Gareth Kevin Edward Hale
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Miss Deborah Stevens
Status	Resigned
Appointed	17 December 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Brian Stanley Corrin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 September 2020)
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Diane Finch
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr John Richard Roocroft
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Lancaster Business Park Caton Road Lancaster LA1 3RQ

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 September 2020	Director's details changed for Kevin Richard Farrington on 23 September 2020 (2 pages)
10 September 2020	Appointment of Mr John Richard Roocroft as a director on 10 September 2020 (2 pages)
10 September 2020	Appointment of Mr Andrew James Laing as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Brian Stanley Corrin as a director on 10 September 2020 (1 page)
4 September 2020	Appointment of Gateway Corporate Solutions Limited as a secretary on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Deborah Stevens as a secretary on 4 September 2020 (1 page)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
13 February 2018	Secretary's details changed for Miss Deborah Booth on 13 February 2018 (1 page)
13 February 2018	Secretary's details changed for Miss Deborah Booth on 26 January 2018 (1 page)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
15 August 2016	Appointment of Mr Brian Stanley Corrin as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mike Lavelle as a director on 15 August 2016 (1 page)
15 August 2016	Appointment of Mr Brian Stanley Corrin as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mrs Diane Finch as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mrs Diane Finch as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mike Lavelle as a director on 15 August 2016 (1 page)
23 March 2016	Director's details changed for Kevin Richard Farrington on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mike Lavelle on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Kevin Richard Farrington on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mike Lavelle on 23 March 2016 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
30 September 2015	Annual return made up to 19 September 2015 no member list (4 pages)
30 September 2015	Annual return made up to 19 September 2015 no member list (4 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2014	Annual return made up to 19 September 2014 no member list (4 pages)
1 October 2014	Annual return made up to 19 September 2014 no member list (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 September 2013	Annual return made up to 19 September 2013 no member list (4 pages)
26 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
26 September 2013	Annual return made up to 19 September 2013 no member list (4 pages)
26 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
19 September 2012	Incorporation (31 pages)
19 September 2012	Incorporation (31 pages)

Brackenleigh (Carlisle) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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