BRETBY ESTATES LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 09311335
- Last Updated: 01 Mar 2024
Company Profile
BRETBY ESTATES LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in ESHER. BRETBY ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | BRETBY ESTATES LIMITED |
|---|---|
| Company number | 09311335 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westcore Bretby Limited 46 High Street, KT10 9QY |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Francis Fiona Rooth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 75 to 100 percent
|
| Centurion Asset Management Limited Bretby Business Park, Bretby, DE15 0YZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRETBY ESTATES LIMITED | 14 Nov 2014 |
| CENTURION BBP LIMITED PARTNER LIMITED | 09 Dec 2014 |
| CENTURION PROPERTIES LIMITED | 21 Apr 2021 |