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Home > England & Wales Companies > BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED
Company Information for

BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
03101139
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Breckenbrough Flats Management Company Ltd
BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED was founded on 1995-09-12 and has its registered office in Croydon. The organisation's status is listed as "Active". Breckenbrough Flats Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in GL50
 
Filing Information
Company Number 03101139
Company ID Number 03101139
Date formed 1995-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED
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Company Officers of BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2017-01-19
SIMON GALLIMORE
 Director 2018-06-29
ANDREW JOHN HILTON
 Director 1995-09-12
RICHARD SEDGELEY
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNE COUPE
 Company Secretary 2013-01-29 2017-01-19
COUPE PROPERTY CONSULTANTS LTD
 Company Secretary 2013-07-01 2017-01-19
JOANNE ADKINS
 Company Secretary 2012-06-01 2013-01-29
JOHANNE COUPE
 Company Secretary 2011-10-06 2012-06-01
JM ACCOUNTING SERVICES LIMITED
 Company Secretary 2009-01-12 2011-06-30
RICHARD JOHN HENRY SEDGELEY
 Company Secretary 1995-09-12 2009-01-12
JOHN SLATER-FEARN
 Director 1995-09-12 2003-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-12 1995-09-12

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HML COMPANY SECRETARIAL SERVICES LIMTED GERARD GARDENS MANAGEMENT LIMITED Company Secretary 2017-01-03 CURRENT 1981-10-14 Active
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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
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HILTON
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-25CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIMORE
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-05AP01DIRECTOR APPOINTED MR SIMON GALLIMORE
2018-02-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
2017-01-19AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2017-01-19
2016-12-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-25CH04SECRETARY'S DETAILS CHNAGED FOR DAISY ESTATE MANAGERS LTD on 2015-07-01
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-08AP04Appointment of corporate company secretary Daisy Estate Managers Ltd
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom
2013-02-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AP03Appointment of Mrs Johanne Coupe as company secretary
2013-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE ADKINS
2012-09-12AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
2012-06-01AP03SECRETARY APPOINTED MISS JOANNE ADKINS
2012-05-09AA30/09/11 TOTAL EXEMPTION FULL
2011-10-11AP01DIRECTOR APPOINTED MR RICHARD SEDGELEY
2011-10-06AP03SECRETARY APPOINTED MRS JOHANNE COUPE
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CATHORPE THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RY
2011-09-25AR0112/09/11 NO MEMBER LIST
2011-07-27AA30/09/10 TOTAL EXEMPTION FULL
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY JM ACCOUNTING SERVICES LIMITED
2010-10-02AR0112/09/10 NO MEMBER LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HILTON / 01/09/2010
2010-10-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JM ACCOUNTING SERVICES LIMITED / 01/09/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2009-09-28363aANNUAL RETURN MADE UP TO 12/09/09
2009-03-31AA30/09/08 TOTAL EXEMPTION FULL
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY RICHARD SEDGELEY
2009-01-27288aSECRETARY APPOINTED JM ACCOUNTING SERVICES LIMITED
2009-01-26363aANNUAL RETURN MADE UP TO 12/09/08
2008-07-21AA30/09/06 TOTAL EXEMPTION FULL
2008-04-30AA30/09/07 TOTAL EXEMPTION FULL
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM WINDSOR WRIGHT AND CO 49 RODNEY ROAD CHELTENHAM GL50 1HX
2007-10-30363sANNUAL RETURN MADE UP TO 12/09/07
2006-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/06
2006-10-16363sANNUAL RETURN MADE UP TO 12/09/06
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-22363sANNUAL RETURN MADE UP TO 12/09/05
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-16363sANNUAL RETURN MADE UP TO 12/09/04
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-29363sANNUAL RETURN MADE UP TO 12/09/03
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-25288bDIRECTOR RESIGNED
2002-10-31363sANNUAL RETURN MADE UP TO 12/09/02
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27363sANNUAL RETURN MADE UP TO 12/09/01
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-22363sANNUAL RETURN MADE UP TO 12/09/00
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-01363sANNUAL RETURN MADE UP TO 12/09/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sANNUAL RETURN MADE UP TO 12/09/98
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-21363sANNUAL RETURN MADE UP TO 12/09/97
1998-01-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-03363sANNUAL RETURN MADE UP TO 12/09/96
1995-09-15288SECRETARY RESIGNED
1995-09-12NEWINCINCORPORATION 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 BRECKENBROUGH FLATS 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 BRECKENBROUGH FLATS 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
BRECKENBROUGH FLATS 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

Intangible Assets
Patents
We have not found any records of BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKENBROUGH FLATS 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 BRECKENBROUGH FLATS 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 BRECKENBROUGH FLATS 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 BRECKENBROUGH FLATS 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 BRECKENBROUGH FLATS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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