UKBizDB.co.uk

BRETHERTONS PROPERTY SERVICES LIMITED

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

This company is commonly known as Brethertons Property Services Limited. The company was founded 32 years ago and was given the registration number 02696829. The firm's registered office is in RUGBY. You can find them at Montague House, 2 Clifton Road, Rugby, Warwickshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BRETHERTONS PROPERTY SERVICES LIMITED
Company Number:02696829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom, CV21 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montague House, 2 Clifton Road, Rugby, United Kingdom, CV21 3PX

Director31 March 2015Active
Brethertons Llp, Strathmore House, Waterperry Court, Middleton Road, Banbury, United Kingdom, OX16 4QD

Secretary13 March 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 March 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 March 1992Active
The Old Manse, 23 High Street, Yelvertoft, NN6 6LE

Director13 March 1992Active
Montague House, 2 Clifton Road, Rugby, United Kingdom, CV21 3PX

Director31 March 2015Active
Brethertons Llp, Strathmore House, Waterperry Court, Middleton Road, Banbury, United Kingdom, OX16 4QD

Director28 September 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 March 1992Active

People with Significant Control

Brethertons Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Strathmore House, Middleton Road, Banbury, England, OX16 4QD
Nature of control:
  • Voting rights 75 to 100 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 (6 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
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-23Dissolution

Dissolution application strike off company.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Address

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

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Officers

Change person director company with change date.

Download
2015-03-31Officers

Change person director company with change date.

Download
2015-03-31Officers

Termination director company with name termination date.

Download
2015-03-31Officers

Appoint person director company with name date.

Download
2015-03-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.