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CUMBRAE LIMITED

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

This company is commonly known as Cumbrae Limited. The company was founded 27 years ago and was given the registration number 03311996. The firm's registered office is in HUNGERFORD. You can find them at Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUMBRAE LIMITED
Company Number:03311996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Bottom, Sheepdrove, Lambourn, Hungerford, England, RG17 7UN

Secretary20 December 2010Active
Pond House, Woolstone, Faringdon, SN7 7QL

Director07 February 1997Active
The Pond House, Woolstone, Faringdon, SN7 7QL

Secretary06 October 1999Active
Pond House, Woolstone, Faringdon, SN7 7QL

Secretary26 October 2006Active
82 Tachbrook Street, London, SW1V 2NB

Secretary09 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 February 1997Active
Grange Barn, Funtington, Chichester, PO18 9LN

Director07 February 1997Active
22 Kimbell Gardens, London, SW6 6QQ

Director07 February 1997Active
Mill Bottom, Sheepdrove, Lambourn, Hungerford, England, RG17 7UN

Director01 August 2011Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director03 February 1997Active

People with Significant Control

Mr James Breton
Notified on:18 February 2022
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:New Zealand
Address:25a, Dormer Road, Kaukapakapa, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Roy Mackenzie Breton
Notified on:23 March 2021
Status:Active
Date of birth:August 1959
Nationality:British
Address:Mill Bottom, Sheepdrove, Hungerford, RG17 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Breton
Notified on:11 December 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Mill Bottom, Sheepdrove, Hungerford, England, RG17 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Camilla Breton
Notified on:11 December 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:3a Cotham Park Mansions, Cotham Park North, Bristol, England, BS6 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexandra Breton
Notified on:11 December 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:21 Causeway House, 5 Creek Lane, Wandsworth, United Kingdom, SW18 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Roy Mackenzie Breton
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Mill Bottom, Sheepdrove, Hungerford, RG17 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Moyle Breton
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Grange Barn, Funtington, Chichester, England, PO18 9LN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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