BRETBY ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BRETBY ESTATES LIMITED
COMPANY NUMBER
09311335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2014
21/04/2021
CENTURION PROPERTIES LIMITED
View all previous names
SURREY
KT10 9QY
Telephone: 01256889761
TPS: No
Aissela 46 High Street
Esher
Surrey
KT10 9QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURION ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| BRETBY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 20/01/2023 | Ian Clerihew Morgan (925185198) has left the board |
Credit Risk Overview
Want to learn more about BRETBY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETBY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETBY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/11/2014 - Present (10years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
14/11/2014 - 07/04/2021 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURION ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| BRETBY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 20/01/2023 | Ian Clerihew Morgan (925185198) has left the board |
| 20/01/2023 | New Board Member Corey Marc Eagle (930439704) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/04/2021 | New Board Member Daniel Barrington (928233435) Appointed |
| 22/04/2021 | Trevor Croucher (902676461) has left the board |
| 22/04/2021 | New Board Member Ian Morgan (928225803) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 11/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/01/2019 | Jeremy Richard Michael Rooth (911334838) has left the board |
| 06/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 27/02/2018 | Richard Robert Cotton (903730927) has left the board |
| 10/01/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | Julian Christopher Alexander Rooth (913083824) has left the board |
| 17/07/2017 | New Board Member Julia Frances Fiona Rooth (920281597) Appointed |
| 21/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Richard Robert Cotton (903730927) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | Richard Robert Cotton (903730927) has left the board |
| 17/12/2015 | New Board Member Jeremy Richard Michael Rooth (911334838) Appointed |
| 17/12/2015 | New Board Member Trevor Croucher (902676461) Appointed |
| 23/04/2015 | Trevor Croucher (902676461) has left the board |
| 27/02/2015 | New Board Member Richard Robert Cotton (903730927) Appointed |
| 27/02/2015 | New Board Member Trevor Croucher (902676461) Appointed |
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