CUMBRAE LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

CUMBRAE LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
CUMBRAE LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CUMBRAE LIMITED - HUNGERFORD

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
30 / 12 30/12/2022 30/09/2024

Registered Office

MILL BOTTOM SHEEPDROVE
HUNGERFORD
BERKSHIRE
RG17 7UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

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 BRETON Secretary 2010-12-20 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-07 RESIGNED
MRS DARIAN ANN DAY May 1961 British Director 2011-08-01 UNTIL 2011-10-05 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Director 1997-02-07 UNTIL 1999-08-06 RESIGNED
ANTHONY MOYLE BRETON Nov 1957 British Director 1997-02-07 UNTIL 2005-10-01 RESIGNED
JOHN ANTHONY MCGUIRE Jul 1945 British Secretary 1998-02-09 UNTIL 1999-10-06 RESIGNED
MRS DARIAN ANN DAY May 1961 British Secretary 2006-10-26 UNTIL 2010-12-20 RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 British Secretary 1999-10-06 UNTIL 2006-10-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-02-03 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Breton 2022-02-18 3/1987 Kaukapakapa   Ownership of shares 25 to 50 percent
Mr Angus Roy Mackenzie Breton 2021-03-23 - 2022-02-18 8/1959 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Mr James Breton 2020-12-11 - 2021-03-23 3/1987 Hungerford   Ownership of shares 25 to 50 percent
Ms Camilla Breton 2020-12-11 6/1989 Bristol   Ownership of shares 25 to 50 percent
Ms Alexandra Breton 2020-12-11 2/1991 Wandsworth   Ownership of shares 25 to 50 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIFARM LIMITED HUNGERFORD Dissolved... DORMANT 99999 - Dormant Company
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
GOLDCROWN GROUP LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LONGSBOROUGH LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
WESTHOUSE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
GUILDMARK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDCROWN PROPERTY ASSETS LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
SHANKHILL LIMITED NR LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WASHBROOK LIMITED HUNGERFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVERTON LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALEDON LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 47781 - Retail sale in commercial art galleries
GOLDCROWN PROPERTY SERVICES LIMITED LONDON Dissolved... 68310 - Real estate agencies
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
GOLDCROWN ASSET MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
AQUILANT ENDOSCOPY LIMITED BASINGSTOKE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
UZES HOLIDAYS LIMITED HUNGERFORD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE KITCHEN CANDLE COMPANY LIMITED HUNGERFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CUMBRAE LIMITED 2023-09-30 30-12-2022 £57,871 Cash £2,747,600 equity
CUMBRAE LIMITED 2022-09-29 30-12-2021 £13,013 Cash £2,032,019 equity
CUMBRAE LIMITED 2018-10-02 31-12-2017 £15,391 Cash £2,005,464 equity
Abbreviated Company Accounts - CUMBRAE LIMITED 2016-09-27 31-12-2015 £13,895 Cash £2,308,373 equity

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WASHBROOK LIMITED HUNGERFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLIVE COX RACING LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ANGLO TURKISH INVESTMENTS LTD HUNGERFORD Active DORMANT 68100 - Buying and selling of own real estate
164 MARLBOROUGH ROAD LIMITED HUNGERFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis