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BREARLEY HALL (CHESTERFIELD) LIMITED

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

This company is commonly known as Brearley Hall (chesterfield) Limited. The company was founded 15 years ago and was given the registration number 06971117. The firm's registered office is in CHESTERFIELD. You can find them at 19 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BREARLEY HALL (CHESTERFIELD) LIMITED
Company Number:06971117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ballroom. 5 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director08 September 2022Active
7, Brearley Hall, Woodmere Drive, Chesterfield, England, S41 9TA

Director24 August 2022Active
The Ballroom. 5 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director26 September 2022Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Secretary01 July 2011Active
Apartment 24,, Brearley Hall, Woodmere Drive Old Whittington, Chesterfield, Uk, S41 9TA

Secretary23 July 2009Active
2, The Shambles, Chesterfield, S40 1PX

Secretary18 December 2009Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director12 September 2021Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director12 September 2021Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director01 August 2015Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director23 July 2009Active
19, Woodmere Drive, Old Whittington, Chesterfield, S41 9TA

Director23 July 2019Active
19, Woodmere Drive, Old Whittington, Chesterfield, S41 9TA

Director23 July 2019Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director15 July 2013Active
2, The Shambles, Chesterfield, S40 1PX

Director18 December 2009Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director11 March 2022Active
The Ballroom. 5 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director08 September 2022Active
The Ballroom. 5 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director08 September 2022Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director12 September 2021Active
2, The Shambles, Chesterfield, S40 1PX

Director18 December 2009Active
The Ballroom. 5 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director08 September 2022Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director18 December 2009Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director18 December 2009Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director16 July 2014Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director15 July 2013Active
2, The Shambles, Chesterfield, S40 1PX

Director18 December 2009Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director18 December 2009Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director27 April 2022Active
19, Woodmere Drive, Old Whittington, Chesterfield, S41 9TA

Director23 July 2019Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director18 December 2009Active
Gray Court, Saltergate, Chesterfield, England, S40 1LD

Director23 July 2009Active
2, The Shambles, Chesterfield, S40 1PX

Director18 December 2009Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director08 September 2022Active
7 Brearley Hall, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director30 September 2021Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director05 December 2013Active
19, Woodmere Drive, Old Whittington, Chesterfield, England, S41 9TA

Director05 December 2013Active

People with Significant Control

Mr Stephen John Sole
Notified on:16 January 2023
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Ballroom. 5 Brearley Hall, Woodmere Drive, Chesterfield, England, S41 9TA
Nature of control:
  • Significant influence or control
Mr Matthew Donald Varnham
Notified on:21 September 2022
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:7 Brearley Hall, Woodmere Drive, Chesterfield, England, S41 9TA
Nature of control:
  • Significant influence or control
Mr Matthew Donald Varnham
Notified on:16 November 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:7 Brearley Hall, Woodmere Drive, Chesterfield, England, S41 9TA
Nature of control:
  • Significant influence or control
Mr Matthew Donald Varnham
Notified on:12 November 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:7 Brearley Hall, Woodmere Drive, Chesterfield, England, S41 9TA
Nature of control:
  • Significant influence or control
Mr Steven Brian Williams
Notified on:12 September 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:7, Brearley Hall, Chesterfield, England, S41 9TA
Nature of control:
  • Significant influence or control
Mr Matthew Stephen Wainwright
Notified on:12 May 2021
Status:Active
Date of birth:October 1973
Nationality:British
Address:19, Woodmere Drive, Chesterfield, S41 9TA
Nature of control:
  • Significant influence or control
Mrs Jane Lesley Ellaby
Notified on:25 July 2020
Status:Active
Date of birth:April 1950
Nationality:British
Address:19, Woodmere Drive, Chesterfield, S41 9TA
Nature of control:
  • Significant influence or control
Mr Richard James Booth
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:19, Woodmere Drive, Chesterfield, S41 9TA
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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