This company is commonly known as Bretstone Properties Limited. The company was founded 35 years ago and was given the registration number 02253090. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRETSTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02253090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Wigmore Street, London, United Kingdom, W1U 1FA | Secretary | 16 August 2007 | Active |
| Hurst House, High Street, Ripley, GU23 6AY | Director | 28 August 2003 | Active |
| 4 Diggens Court, Loughton, IG10 1RB | Secretary | - | Active |
| 41 Wessex Gardens, Golders Green, London, NW11 9RS | Secretary | 06 December 1991 | Active |
| Hurst House High Street, Ripley, Woking, GU23 6AY | Corporate Secretary | 08 December 2003 | Active |
| Cleveland The Street, Hastingleigh, Ashford, TN25 5HU | Director | - | Active |
| 41 Wessex Gardens, Golders Green, London, NW11 9RS | Director | 22 January 1997 | Active |
| Mr Mark Michael Clarfelt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hurst House, High Street, Ripley, England, GU23 6AY |
| Nature of control | : |
|
| Bernton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hurst House, High Street, Ripley, England, GU23 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Officers | Change person secretary company with change date. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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