# Braffin Heights Management Company Ltd

## Details

- **Company number:** [14628960](https://find-and-update.company-information.service.gov.uk/company/14628960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2023
- **Registered office:** 4 BRAFFIN HEIGHTS, PENRUDDOCK, PENRITH, CA11 0FT
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £4 | - |
| 31 Jan 2024 | £4 | - |