BREEDON PROPERTIES LIMITED - DERBY


Company Profile Company Filings

Overview

BREEDON PROPERTIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BREEDON PROPERTIES LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06831375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BREEDON PROPERTIES LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREEDON SERVICES LIMITED (until 28/01/2010)
HAMSARD 3161 LIMITED (until 25/03/2009)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-02-26 UNTIL 2009-02-26 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-02-26 UNTIL 2009-02-26 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2009-02-26 UNTIL 2010-09-06 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2010-09-30 UNTIL 2014-03-10 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2009-10-29 UNTIL 2022-03-01 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2009-10-29 UNTIL 2010-09-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-02-26 UNTIL 2009-02-26 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2009-05-28 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Group Plc 2023-06-09 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breedon Group Plc 2016-04-06 - 2023-06-09 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREEDON PROPERTIES LIMITED 2023-05-19 31-12-2022 £2,155 equity
Micro-entity Accounts - BREEDON PROPERTIES LIMITED 2022-07-14 31-12-2021 £2,155 equity
Micro-entity Accounts - BREEDON PROPERTIES LIMITED 2021-06-25 31-12-2020 £2,155 equity

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