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 - RIPLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON ESTATES (PLYMOUTH) LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LILIFRED ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEATHCOURT PROPERTIES LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMPLELANE PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RANKPERT PROPERTY CO.LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAIRA PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COLQUILL LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOWNSTONE LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORAY COURT LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
CASTLE ROW MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEACHTREE ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAT INVESTMENTS LIMITED RIPLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOYFAX PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERNTON LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLQUILL MANSIONS LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COLQUILL FOUR LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOCK & PARK LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PETHICK HOE LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHANWOOD PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2023-12-22 31-03-2023 £9,308 Cash £-177,452 equity
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £12,057 Cash £-165,190 equity
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £13,855 Cash £-177,291 equity
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2021-03-27 31-03-2020 £32,584 Cash £-204,709 equity
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £29,184 Cash £-133,031 equity
Bretstone Properties Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £39,481 Cash £-139,915 equity
Bretstone Properties Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £94,248 Cash £-166,418 equity
Bretstone Properties Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £35,220 Cash £-219,694 equity
Bretstone Properties Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £11,429 Cash £-235,306 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILIFRED ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAIRA PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAT INVESTMENTS LIMITED RIPLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAIRA EASTERN PROPERTIES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEAT INN HOLDINGS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELANIE JANE MANAGEMENT LIMITED SURREY Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
NEST HOME AND CAFE LIMITED SURREY Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
SEASONS WITH LOVE LTD RIPLEY UNITED KINGDOM Active DORMANT 56290 - Other food services
ART ANGEL CREATIONS LTD WOKING UNITED KINGDOM Active DORMANT 90030 - Artistic creation
XSE SYSTEM ENGINEERING UK LTD WOKING ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles