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BRECKENRIDGE ESTATES RENTAL LIMITED

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

This company is commonly known as Breckenridge Estates Rental Limited. The company was founded 32 years ago and was given the registration number 02630656. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRECKENRIDGE ESTATES RENTAL LIMITED
Company Number:02630656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 51, Dunkeld Road, Perth, United Kingdom, PH1 3YD

Director12 July 2013Active
PO BOX 51, Dunkeld Road, Perth, United Kingdom, PH1 3YD

Director12 July 2013Active
PO BOX 51, Dunkeld Road, Perth, PH1 3YD

Director12 July 2013Active
The Beeches 22 Locks Ride, Ascot, SL5 8QY

Secretary03 January 1998Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Secretary12 September 2006Active
3 Birchlea Court, Cliftonville, Dorking, RH4 2JF

Secretary-Active
Tanglewood, Church Lane, Rowledge, Farnham, GU10 4EL

Director18 October 1993Active
1940 Hamilton Lane, Escondido, Usa, 92029

Director01 May 1998Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Director11 July 2000Active
15, Cypress Court, St Ann's Park, Virginia Water, England, GU25 4TB

Director27 July 1998Active
The Byre Cottage, Stonecroft Farm Reigate Road, Betchworth, RH3 7EY

Director-Active
3 Birchlea Court, Cliftonville, Dorking, RH4 2JF

Director25 September 1991Active

People with Significant Control

Breckenridge Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 51, Dunkeld Road, Perth, United Kingdom, PH1 3YD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-05Dissolution

Dissolution application strike off company.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

Download
2024-01-28Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type small.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type small.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-01-08Accounts

Accounts with accounts type small.

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