WASHBROOK LIMITED - HUNGERFORD
Company Profile | Company Filings |
Overview
WASHBROOK LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
WASHBROOK LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03274925. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WASHBROOK LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03274925. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
WASHBROOK LIMITED - HUNGERFORD
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MILL BOTTOM SHEEPDROVE
HUNGERFORD
BERKSHIRE
RG17 7UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Director | 1997-02-07 | CURRENT |
MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | 1997-02-07 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-07 UNTIL 1997-02-07 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-07 UNTIL 1997-02-07 | RESIGNED | ||
MRS DARIAN ANN DAY | May 1961 | British | Director | 1999-09-10 UNTIL 2010-12-20 | RESIGNED |
NEIL FARQUHARSON CHAPMAN-BLENCH | May 1961 | British | Director | 1997-02-07 UNTIL 1999-08-06 | RESIGNED |
ELIZABETH MACKENZIE BRETON | Dec 1924 | British | Director | 1997-02-07 UNTIL 1999-08-06 | RESIGNED |
ANTHONY MOYLE BRETON | Nov 1957 | British | Director | 1999-08-06 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Breton | 2020-12-11 - 2020-12-11 | 3/1987 | Hungerford | Ownership of shares 25 to 50 percent |
Ms Camilla Breton | 2020-12-11 - 2020-12-11 | 6/1989 | Bristol | Ownership of shares 25 to 50 percent |
Ms Alexandra Breton | 2020-12-11 - 2020-12-11 | 2/1991 | Wandsworth | Ownership of shares 25 to 50 percent |
Cumbrae Limited | 2020-12-11 | Hungerford | Ownership of shares 75 to 100 percent | |
Mr Angus Roy Mackenzie Breton | 2016-04-06 - 2020-12-11 | 8/1959 | Hungerford Berkshire | Ownership of shares 25 to 50 percent |
Mr Anthony Moyle Breton | 2016-04-06 - 2020-12-11 | 11/1957 | Chichester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WASHBROOK LIMITED | 2024-03-28 | 30-06-2023 | £615,795 equity |
Micro-entity Accounts - WASHBROOK LIMITED | 2023-03-30 | 30-06-2022 | £615,795 equity |
WASHBROOK LIMITED | 2022-03-29 | 30-06-2021 | £31,178 Cash £1,421,849 equity |
WASHBROOK LIMITED | 2021-06-29 | 30-06-2020 | £37,222 Cash £1,167,416 equity |
WASHBROOK LIMITED | 2018-03-28 | 30-06-2017 | £48,762 Cash £739,806 equity |
Abbreviated Company Accounts - WASHBROOK LIMITED | 2017-03-28 | 30-06-2016 | £11,213 Cash £1,357,654 equity |
Abbreviated Company Accounts - WASHBROOK LIMITED | 2016-03-31 | 30-06-2015 | £79,762 Cash £882,296 equity |