Company Information for

BRACKEN LIMITED

THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS,

Company Registration Number

02953413

Private Limited Company

Active

About Bracken Ltd

BRACKEN LIMITED was founded on 1994-07-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Bracken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRACKEN LIMITED
Legal Registered Office
THE TANNERY
91 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1HS
Other companies in LS3

Filing Information

Company Number02953413
Date formed1994-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsSMALL
Last Datalog update:
2024-09-08 11:57:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Maurice Clark Director CHARTERED SURVEYOR 2001-12-01 ENGLAND
Neil Matthew Clark Director CHARTERED SURVEYOR 2000-06-01 UNITED KINGDOM
Matthew Fuller Director CHARTERED SURVEYOR 1995-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Geoffrey Evans Company Secretary 2003-05-12 2018-02-12
Stephen Geoffrey Evans Director 2003-05-12 2018-02-12
Norman Alan Stubbs Director 2000-06-01 2017-09-29
John Maurice Clark Company Secretary 2002-09-25 2003-06-12
Norman Alan Stubbs Company Secretary 1994-08-19 2002-09-25
Leonard Pickering Clark Director 2000-06-01 2001-12-01
Michael Beverley Director 1994-08-19 1995-09-25
David Trevor Spencer Director 1994-08-19 1995-09-25
Darren Stubbs Director 1994-08-19 1995-09-25
Norman Alan Stubbs Director 1994-08-19 1995-09-25
York Place Company Secretaries Limited Nominated Secretary 1994-07-27 1994-08-19
York Place Company Nominees Limited Nominated Director 1994-07-27 1994-08-19

Related Directorships for John Maurice Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Maurice Clark THE UPSTAGERS THEATRE CHARITY LIMITEDDirector 2015-04-16 CURRENT 1993-10-18 Active
John Maurice Clark CALLS WHARF LIMITEDDirector 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
John Maurice Clark THE CLARK FAMILY LIMITEDDirector 2004-12-12 CURRENT 2004-12-10 Liquidation
John Maurice Clark CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 2002-11-16 CURRENT 1981-10-21 Active
John Maurice Clark HEADINGLEY LAND DEVELOPMENTS (2002) LIMITEDDirector 2002-11-15 CURRENT 2002-09-26 Active
John Maurice Clark HEADINGLEY LAND DEVELOPMENTS LIMITEDDirector 2002-05-01 CURRENT 2000-09-19 Active
John Maurice Clark BRACKEN DEVELOPMENTS (NORTHERN) LIMITEDDirector 1999-09-13 CURRENT 1997-03-18 Active
John Maurice Clark STONEHAVEN DEVELOPMENTS LIMITEDDirector 1993-09-29 CURRENT 1993-09-29 Dissolved 2018-04-08

Related Directorships for Neil Matthew Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Matthew Clark GUISELEY INVESTMENTS LIMITEDDirector 2018-09-11 CURRENT 2009-05-18 Liquidation
Neil Matthew Clark MAPLE GREEN (HYDE PARK) MANAGEMENT COMPANY LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Neil Matthew Clark WOODBOTTOM MANAGEMENT COMPANY LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Neil Matthew Clark ELMETE GREEN MANAGEMENT COMPANY LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Neil Matthew Clark MOOR VIEW CLOSE MANAGEMENT COMPANY LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Neil Matthew Clark CHARTFORD DEVELOPMENTS LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Neil Matthew Clark CHARTFORD WHITE ROSE LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active
Neil Matthew Clark CALLS WHARF LIMITEDDirector 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
Neil Matthew Clark THE CLARK FAMILY LIMITEDDirector 2004-12-12 CURRENT 2004-12-10 Liquidation
Neil Matthew Clark PENDLE BRACKEN LIMITEDDirector 2004-07-13 CURRENT 2004-05-11 Liquidation
Neil Matthew Clark HEADINGLEY LAND DEVELOPMENTS (2002) LIMITEDDirector 2002-11-15 CURRENT 2002-09-26 Active
Neil Matthew Clark GILDERSOME DEVELOPMENTS LIMITEDDirector 2002-11-08 CURRENT 2002-11-08 Dissolved 2015-12-04
Neil Matthew Clark CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 2002-10-16 CURRENT 1981-10-21 Active
Neil Matthew Clark BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 2001-09-14 CURRENT 1986-08-04 Active
Neil Matthew Clark HEADINGLEY LAND DEVELOPMENTS LIMITEDDirector 2000-09-19 CURRENT 2000-09-19 Active
Neil Matthew Clark BRACKEN DEVELOPMENTS (NORTHERN) LIMITEDDirector 1998-03-25 CURRENT 1997-03-18 Active
Neil Matthew Clark STONEHAVEN DEVELOPMENTS LIMITEDDirector 1993-09-29 CURRENT 1993-09-29 Dissolved 2018-04-08

Related Directorships for Matthew Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Fuller CHARTFORD DEVELOPMENTS LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Matthew Fuller CHARTREE DEVELOPMENTS (MALSIS) LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-08-08
Matthew Fuller CHARTFORD ARTHINGTON LIMITEDDirector 2010-01-21 CURRENT 2009-11-17 Active
Matthew Fuller CALLS WHARF LIMITEDDirector 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
Matthew Fuller PENDLE BRACKEN LIMITEDDirector 2004-07-13 CURRENT 2004-05-11 Liquidation
Matthew Fuller HEADINGLEY LAND DEVELOPMENTS (2002) LIMITEDDirector 2002-11-15 CURRENT 2002-09-26 Active
Matthew Fuller GILDERSOME DEVELOPMENTS LIMITEDDirector 2002-11-08 CURRENT 2002-11-08 Dissolved 2015-12-04
Matthew Fuller HEADINGLEY LAND DEVELOPMENTS LIMITEDDirector 2000-09-29 CURRENT 2000-09-19 Active
Matthew Fuller CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 1998-02-02 CURRENT 1981-10-21 Active
Matthew Fuller BRACKEN DEVELOPMENTS (NORTHERN) LIMITEDDirector 1997-03-19 CURRENT 1997-03-18 Active
Matthew Fuller BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 1994-10-24 CURRENT 1986-08-04 Active