BRETBY ESTATES LIMITED - ESHER
Company Profile | Company Filings |
Overview
BRETBY ESTATES LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
BRETBY ESTATES LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRETBY ESTATES LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRETBY ESTATES LIMITED - ESHER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTURION PROPERTIES LIMITED (until 21/04/2021)
CENTURION PROPERTIES LIMITED (until 21/04/2021)
CENTURION BBP LIMITED PARTNER LIMITED (until 09/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COREY MARC EAGLE | Dec 1969 | American | Director | 2023-01-05 | CURRENT |
MR DANIEL BARRINGTON | Oct 1967 | British | Director | 2021-04-07 | CURRENT |
MRS JULIA FRANCES FIONA ROOTH | Aug 1968 | British | Director | 2017-05-08 UNTIL 2021-04-07 | RESIGNED |
MR JEREMY RICHARD MICHAEL ROOTH | Jun 1971 | British | Director | 2015-06-12 UNTIL 2019-01-22 | RESIGNED |
MR IAN CLERIHEW MORGAN | Apr 1971 | American | Director | 2021-04-07 UNTIL 2023-01-05 | RESIGNED |
MR TREVOR CROUCHER | Jan 1956 | British | Director | 2015-02-05 UNTIL 2015-03-05 | RESIGNED |
MR TREVOR CROUCHER | Jan 1956 | British | Director | 2015-06-12 UNTIL 2021-04-07 | RESIGNED |
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2015-01-12 UNTIL 2018-02-09 | RESIGNED |
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2015-02-05 UNTIL 2015-02-06 | RESIGNED |
TREVOR CROUCHER | Secretary | 2014-11-14 UNTIL 2021-04-07 | RESIGNED | ||
JULIAN CHRISTOPHER ALEXANDER ROOTH | Oct 1967 | British | Director | 2014-11-14 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westcore Bretby Limited | 2021-04-07 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Centurion Asset Management Limited | 2016-04-06 - 2021-04-07 | Burton-On-Trent | Ownership of shares 75 to 100 percent | |
Mrs Julia Francis Fiona Rooth | 2016-04-06 - 2017-05-09 | 10/1967 | Burton Upon Trent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bretby Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £17,855 Cash £5,553,717 equity |
Bretby Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £18,767 Cash £3,680,362 equity |
Bretby Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-03-2021 | £18,767 Cash £2,836,165 equity |