This company is commonly known as Washbrook Limited. The company was founded 27 years ago and was given the registration number 03274925. 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.
| Name | : | WASHBROOK LIMITED |
|---|---|---|
| Company Number | : | 03274925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pond House, Woolstone, Faringdon, SN7 7QL | Secretary | 07 February 1997 | Active |
| Mill Bottom, Sheepdrove, Lambourn, Hungerford, England, RG17 7UN | Director | 07 February 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 07 November 1996 | Active |
| Grange Barn, Funtington, Chichester, PO18 9LN | Director | 06 August 1999 | Active |
| Brake House, Church Street Meysey Hampton, Cirencester, GL7 5JX | Director | 07 February 1997 | Active |
| 22 Kimbell Gardens, London, SW6 6QQ | Director | 07 February 1997 | Active |
| Mill Bottom, Sheepdrove, Lambourn, Hungerford, England, RG17 7UN | Director | 10 September 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 07 November 1996 | Active |
| 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, Sheepdrove, Hungerford, England, RG17 7UN |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Cumbrae Limited | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mill Bottom, Sheepdrove, Hungerford, England, RG17 7UN |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Incorporation | Memorandum articles. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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