BRACKENDALE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02279089
Status: ACTIVE
Incorporated / age: 20 July 198838 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
DEVERSON-YOUNG, Sonia Pauline ACTIVE	Director	09 Aug 2022		England	October 1962	One, Station Approach, Harlow, Essex, CM20 2FB, England
MARKS, Catherine ACTIVE	Director	15 Aug 2022		England	June 1976	One, Station Approach, Harlow, Essex, CM20 2FB, England
GILHOOLEY, Paul Garfield RESIGNED	Secretary	05 Feb 2004	19 Jun 2007			99 Seymour Way, Sunbury, Middlesex, TW16 7NL
LUCAS, Sally Anne RESIGNED	Secretary	21 Nov 2002	05 Feb 2004			84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
MARTIN, Alison RESIGNED	Secretary		02 Sep 1993			117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
O'CONNELL, Frances Mary RESIGNED	Secretary	01 Jul 2001	21 Nov 2002			74 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
STOLARSKI, Julian Michael RESIGNED	Secretary	23 Feb 1994	25 May 2001			76 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
STONE, Jacqueline Ann RESIGNED	Secretary	02 Sep 1993	23 Feb 1994			131 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jul 2007	15 Apr 2011			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
UNITED COMPANY SECRETARIES RESIGNED	Secretary	27 Apr 2011	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
ALDERSON, Sam RESIGNED	Director	02 Jul 2012	14 Nov 2014	England	January 1982	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BABCOCK, Nigel RESIGNED	Director	10 Jul 2012	01 Jun 2014	England	February 1956	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BEHRENDT, Rebecca RESIGNED	Director	26 Jan 2006	26 Sep 2006		August 1975	107 Seymour Way, Sunbury, Middlesex, TW16 7NL
BLEACH, Andy RESIGNED	Director	16 Nov 1993	21 Nov 1995		July 1968	84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
BURGES, Kenneth Charles RESIGNED	Director		11 Feb 1998		December 1959	137 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
CRIPWELL, Lucy Anne RESIGNED	Director	24 Jan 2006	26 Sep 2006		May 1978	68 Seymour Way, Sunbury, Middlesex, TW16 7NJ
DICKIE, Susan Margrette RESIGNED	Director	15 Jan 2001	26 Sep 2006		December 1945	137 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
EVANS, David Paul RESIGNED	Director	18 Sep 2009	23 Jul 2013	United Kingdom	December 1982	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
FARROW, James RESIGNED	Director	17 Oct 2016	17 Oct 2017	United Kingdom	December 1975	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
FIELDS, Christopher Michael RESIGNED	Director	19 Nov 1991	28 Nov 1994		November 1969	149 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
GILHOOLEY, Paul Garfield RESIGNED	Director	18 Dec 2002	19 Jun 2007		November 1971	99 Seymour Way, Sunbury, Middlesex, TW16 7NL
HARMAN, Jacqueline Ann RESIGNED	Director	19 Nov 1991	23 Feb 1994		February 1970	131 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
HARRIS, Tina RESIGNED	Director	21 Nov 2002	17 Jan 2006		December 1962	62 Seymour Way, Seymour Way, Middlesex, TW16 7NJ
HAYWARD, Sophie RESIGNED	Director	22 May 2020	03 May 2022	England	March 1987	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
LAKE, Raymond William RESIGNED	Director	01 Oct 2002	27 May 2004		May 1947	Tanglewood, Gorsehill Road, Virginia Water, Surrey, GU25 4AS
LUCAS, Sally Anne RESIGNED	Director	21 Nov 1997	05 Feb 2004		June 1960	84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
MARSH, David James Richard RESIGNED	Director		02 Sep 1993		October 1967	117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
MARTIN, Alison RESIGNED	Director	28 Nov 1994	06 Nov 2000		June 1966	117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
MARTIN, Alison RESIGNED	Director		02 Sep 1993		June 1966	117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
O CONNELL, Frances RESIGNED	Director		21 Nov 2002		June 1949	74 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
PERRY, Charlie RESIGNED	Director	15 Apr 2008	11 Nov 2009		February 1976	141, Seymour Way, Sunbury-On-Thames, Middlesex, TW16 7NL
PHILLIPS, Adrian Douglas RESIGNED	Director	19 Nov 1991	16 Sep 1996		August 1965	113 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
ROGERS, Christine Ann RESIGNED	Director		07 Oct 1997		October 1954	103 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL
SEABOURNE, Bethany RESIGNED	Director	26 Jan 2006	26 Sep 2006		February 1982	62 Seymour Way, Sunbury, Middlesex, TW16 7NJ
SMITH, Alex Frank RESIGNED	Director	26 Sep 2006	19 Jul 2011	United Kingdom	December 1961	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
STEVENS, Craig, Dr RESIGNED	Director	17 Oct 2016	24 Apr 2020	England	September 1973	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
STOLARSKI, Julian Michael RESIGNED	Director		25 May 2001		December 1953	76 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
STOLARSKI, Sarah Jayne RESIGNED	Director	21 Nov 1995	25 May 2001		June 1966	76 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ
TAYLOR, Donald RESIGNED	Director	02 Jul 2012	31 Mar 2016	England	September 1948	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

DEVERSON-YOUNG, Sonia Pauline ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: England
Date of birth: October 1962
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MARKS, Catherine ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: June 1976
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

GILHOOLEY, Paul Garfield RESIGNED
Role: Secretary
Appointed on: 05 Feb 2004
Resigned on: 19 Jun 2007
Address: 99 Seymour Way, Sunbury, Middlesex, TW16 7NL

LUCAS, Sally Anne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 05 Feb 2004
Address: 84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

MARTIN, Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1993
Address: 117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

O'CONNELL, Frances Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 21 Nov 2002
Address: 74 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

STOLARSKI, Julian Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 25 May 2001
Address: 76 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

STONE, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 23 Feb 1994
Address: 131 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 2007
Resigned on: 15 Apr 2011
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

ALDERSON, Sam RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1982
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BABCOCK, Nigel RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BEHRENDT, Rebecca RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 26 Sep 2006
Date of birth: August 1975
Address: 107 Seymour Way, Sunbury, Middlesex, TW16 7NL

BLEACH, Andy RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 21 Nov 1995
Date of birth: July 1968
Address: 84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

BURGES, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: December 1959
Address: 137 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

CRIPWELL, Lucy Anne RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 26 Sep 2006
Date of birth: May 1978
Address: 68 Seymour Way, Sunbury, Middlesex, TW16 7NJ

DICKIE, Susan Margrette RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 26 Sep 2006
Date of birth: December 1945
Address: 137 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

EVANS, David Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

FARROW, James RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

FIELDS, Christopher Michael RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 28 Nov 1994
Date of birth: November 1969
Address: 149 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

GILHOOLEY, Paul Garfield RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 19 Jun 2007
Date of birth: November 1971
Address: 99 Seymour Way, Sunbury, Middlesex, TW16 7NL

HARMAN, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 23 Feb 1994
Date of birth: February 1970
Address: 131 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

HARRIS, Tina RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 17 Jan 2006
Date of birth: December 1962
Address: 62 Seymour Way, Seymour Way, Middlesex, TW16 7NJ

HAYWARD, Sophie RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: March 1987
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

LAKE, Raymond William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 27 May 2004
Date of birth: May 1947
Address: Tanglewood, Gorsehill Road, Virginia Water, Surrey, GU25 4AS

LUCAS, Sally Anne RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 05 Feb 2004
Date of birth: June 1960
Address: 84 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

MARSH, David James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: October 1967
Address: 117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

MARTIN, Alison RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 06 Nov 2000
Date of birth: June 1966
Address: 117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

MARTIN, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1993
Date of birth: June 1966
Address: 117 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

O CONNELL, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2002
Date of birth: June 1949
Address: 74 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NJ

PERRY, Charlie RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 11 Nov 2009
Date of birth: February 1976
Address: 141, Seymour Way, Sunbury-On-Thames, Middlesex, TW16 7NL

PHILLIPS, Adrian Douglas RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 16 Sep 1996
Date of birth: August 1965
Address: 113 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

ROGERS, Christine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1997
Date of birth: October 1954
Address: 103 Seymour Way, Sunbury On Thames, Middlesex, TW16 7NL

SEABOURNE, Bethany RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 26 Sep 2006
Date of birth: February 1982
Address: 62 Seymour Way, Sunbury, Middlesex, TW16 7NJ

SMITH, Alex Frank RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

STEVENS, Craig, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: September 1973
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England