Braffin Heights Management Company Ltd
- Company number
- 14628960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2023
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Mark | Director | 31 Jan 2023 | 31 Mar 2025 |
| ROBINSON, Christopher Allan | Director | 31 Jan 2023 | 31 Mar 2025 |
| AIREY, Stuart George | Director | 31 Jan 2023 | 31 Mar 2025 |
| THOMPSON, Anthony Carl | Director | 31 Mar 2025 | 28 Jan 2026 |
| THOMPSON, Anthony Carl | Director | 28 Jan 2026 | |
| PEARCE, Annette Jane | Director | 31 Mar 2025 | |
| HOLLOWAY, Janet Michelle | Director | 31 Mar 2025 | |
| CHAPMAN, Christopher Mark | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 31 Mar 2025 |
| Mr Stuart George Airey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 31 Mar 2025 |
| Mr Christopher Allan Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 31 Mar 2025 |
| Mr Christopher Mark Chapman | Significant Influence Or Control | 31 Mar 2025 | |
| Ms Annette Jane Pearce | Significant Influence Or Control | 31 Mar 2025 | |
| Mr Anthony Carl Thompson | Significant Influence Or Control | 31 Mar 2025 | |
| Ms Janet Michelle Holloway | Significant Influence Or Control | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £0 | 0 |
| 31 Jan 2025 Dormant | £4 | - |
| 31 Jan 2024 Dormant | £4 | - |