Bretstone Properties Limited

General information

Name:

Bretstone Properties Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 02253090

Incorporation date: 1988-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02253090 - reg. no. assigned to Bretstone Properties Limited. It was registered as a Private Limited Company on Monday 9th May 1988. It has been active in this business for thirty six years. This enterprise could be found at Hurst House High Street in Ripley. The headquarters' zip code assigned is GU23 6AY. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Bretstone Properties Ltd filed its account information for the period up to March 31, 2022. The firm's most recent confirmation statement was filed on November 25, 2022.

Presently, this particular business is presided over by just one director: Mark C., who was assigned to lead the company in 2003. Since January 1997 Angelo N., had been supervising this business till the resignation on Wednesday 15th October 2003. As a follow-up another director, specifically Christopher B. quit on Sunday 27th March 2005. What is more, the director's efforts are regularly backed by a secretary - David F., who was chosen by this business in August 2007.

Financial data based on annual reports

Company staff

David F.

Role: Secretary

Appointed: 16 August 2007

Latest update: 26 December 2023

Mark C.

Role: Director

Appointed: 28 August 2003

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are: Bernton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the reg no 02620198.

Bernton Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

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