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BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breakwater House Management Company Limited. The company was founded 26 years ago and was given the registration number 03407499. The firm's registered office is in PLYMOUTH. You can find them at 41 Houndiscombe Road, Mutley, Plymouth, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
Company Number:03407499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:41 Houndiscombe Road, Mutley, Plymouth, Devon, PL4 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Houndiscombe Road, Mutley, Plymouth, United Kingdom, PL4 6EX

Secretary10 November 2022Active
40 Discovery Wharf, North Quay Sutton Harbour, Plymouth, PL4 0RB

Director10 March 1998Active
Flat Six Breakwater House, Breakwater Hill Coxside, Plymouth, PL4 0LZ

Director08 December 2007Active
Victoria Wharf, Coxside, Plymouth, United Kingdom, PL4 0RF

Director09 October 2015Active
Fff 6 Wilderness Road, Mannamead, Plymouth, PL3 4RN

Secretary23 July 1997Active
40 Discovery Wharf, North Quay Sutton Harbour, Plymouth, PL4 0RB

Secretary10 March 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary23 July 1997Active
Flat 4, Breakwater House Coxside, Plymouth, PL4 0LZ

Director08 December 2007Active
4 Breakwater House, Coxside, Plymouth, PL4 0LZ

Director10 March 1998Active
Flat 1 Breakwater House, Coxside, Plymouth, PL4 0LZ

Director10 March 1998Active
Victoria Wharf Coxside, Plymouth, PL4 0RF

Director23 July 1997Active
Breakwater House, 2 Breakwater Hill, Plymouth, PL4 0LZ

Director10 March 1998Active

People with Significant Control

Mrs Elaine Bounty Creber
Notified on:23 July 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Flat 4, Breakwater House, Breakwater Hill, Plymouth, England, PL4 0LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-11-23Resolution

Resolution.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Termination director company with name termination date.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-11-27Officers

Appoint person director company with name date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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