BRETBY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BRETBY HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04017152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/06/2000 (24 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
19/06/2000 27/06/2000
GALA VENUE MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

MANAGEMENT OFFICE BRETBY HALL, BRETBY, BURTON-ON-TRENT
SOUTH DERBYSHIRE
DE15 0QQ

Telephone: 01283221505
TPS: No

TRADING ADDRESSES

Management Office Bretby Hall
Bretby
Burton-On-Trent
South Derbyshire DE15 0QQ
DE15 0QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Company Secretary Chloe Elizabeth Belcher (932216228) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRETBY HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAYMOND MALBON	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANIEL DAWKINS & YASMIN DESOUZA	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATHRYN REISS & THOMAS STRYCHACZ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CLAY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN BETTERIDGE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN REES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN RAFTERY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NEILSON & CAROL SMALES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDEEP SHARMA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HARVEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE MURDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HULME	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GOODALL & SABRINA GOODALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMAS SUMMERLAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARTINEZ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CAMPBELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KEITH DONALD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNA HIPKISS & PHILIP HIPKISS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY CONNOR & STUART CONNOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL SHORT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE EDWARDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN KEANE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL BREMNER & GARY CLIFFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY EYRE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY FLOWER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WOODWARD & CHLOE BELCHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MERRIMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SANDHU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Leslie Goodall 16/11/2019 - Present (5years) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Phillip Hipkiss 15/03/2023 - Present (1 years and 8 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Campbell 15/03/2023 - Present (1 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Woodward 23/02/2024 - Present (9 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Rees 18/04/2024 - Present (7 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Company Secretary Chloe Elizabeth Belcher (932216228) Appointed
Date: 24/04/2024	Event: New Board Member John Rees (932216341) Appointed
Date: 24/04/2024	Event: New Board Member David Thomas Summerland (932216201) Appointed
Date: 24/04/2024	Event: New Board Member Harry Eyre (927818517) Appointed
Date: 12/04/2024	Event: Julia Raftery (930704985) has left the board
Date: 27/02/2024	Event: New Board Member Michael Woodward (931974690) Appointed
Date: 30/01/2024	Event: Howard Handley (928009891) has left the board
Date: 30/01/2024	Event: Ruth Caroline Martinez (920493039) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Christopher Pratt (928197685) has left the board
Date: 24/08/2023	Event: Adele Pabla (927742005) has left the board
Date: 20/07/2023	Event: Robert Geoffrey Brown (930392446) has left the board
Date: 11/07/2023	Event: Matthew Archer (930704984) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: New Board Member Phillip Hipkiss (930704987) Appointed
Date: 27/03/2023	Event: New Board Member Richard Campbell (930704986) Appointed
Date: 27/03/2023	Event: New Board Member Julia Raftery (930704985) Appointed
Date: 27/03/2023	Event: New Board Member Matthew Archer (930704984) Appointed
Date: 10/01/2023	Event: New Board Member Robert Geoffrey Brown (930392446) Appointed
Date: 09/01/2023	Event: Robert Geoffrey Brown (924046579) has left the board
Date: 19/11/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: Matthew James Thomas Solloway-Price (927663964) has left the board
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Christopher Pratt (928197685) Appointed
Date: 22/03/2021	Event: New Board Member Ruth Caroline Martinez (920493039) Appointed
Date: 26/02/2021	Event: New Board Member Howard Handley (928009891) Appointed
Date: 26/02/2021	Event: New Board Member Adele Pabla (928009890) Appointed
Date: 26/02/2021	Event: New Board Member Ruth Caroline Martinez (920493039) Appointed
Date: 09/12/2020	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: Change in Reg. Office
Date: 19/11/2020	Event: Change in Reg. Office
Date: 19/11/2020	Event: New Board Member Matthew James Thomas Solloway-Price (927663964) Appointed
Date: 04/11/2020	Event: New Board Member David Thomas Summerland (920256416) Appointed
Date: 04/11/2020	Event: David Thomas Summerland (927580265) has left the board
Date: 28/10/2020	Event: New Board Member David Thomas Summerland (927580265) Appointed
Date: 27/10/2020	Event: Timothy Lawrence (910284034) has left the board
Date: 21/10/2020	Event: Ruth Caroline Martinez (920493039) has left the board
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Board Member Brian Lesley Goodall (926467255) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Mark Adam Clifford (921162746) has left the board

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BRETBY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

7

30

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

7

30

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™