BRETSTONE PROPERTIES LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
BRETSTONE PROPERTIES LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
BRETSTONE PROPERTIES LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02253090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRETSTONE PROPERTIES LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02253090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRETSTONE PROPERTIES LIMITED - RIPLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HURST HOUSE
RIPLEY
SURREY
GU23 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MICHAEL CLARFELT | Jul 1952 | British | Director | 2003-08-28 | CURRENT |
DAVID FREEDMAN | Oct 1962 | British | Secretary | 2007-08-16 | CURRENT |
SMITH PEARMAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-12-08 UNTIL 2007-08-16 | RESIGNED | ||
ANGELO FREDERICK MERVYN NASH | British | Director | 1997-01-22 UNTIL 2003-10-15 | RESIGNED | |
MR CHRISTOPHER BACON | Jul 1944 | British | Director | RESIGNED | |
MRS SHEILA ANNE CROOK | Secretary | RESIGNED | |||
ANGELO FREDERICK MERVYN NASH | British | Secretary | 1991-12-06 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Michael Clarfelt | 2016-04-06 - 2016-04-06 | 7/1952 | Ripley Surrey | Right to appoint and remove directors |
Bernton Limited | 2016-04-06 | Ripley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |