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BRETONSIDE PROPERTIES LIMITED

Learn more about BRETONSIDE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POUNDWELL HOUSE 5 POUNDWELL HOUSE, MODBURY, IVYBRIDGE, DEVON, PL21 0XY

BRETONSIDE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01098960
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about BRETONSIDE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BRETONSIDE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR APPOINTED MRS PENELOPE ANDREWS
Form type: AP01
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, C/O NO.2 POUNDWELL HOUSE, MODBURY, IVYBRIDGE, DEVON, PL21 0XY
Form type: AD01
Date: 2016.01.11
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DIRECTOR APPOINTED MRS JOSEPHINE ANN COBB
Form type: AP01
Date: 2016.01.10
£2.95
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SECRETARY APPOINTED MRS KATE MCKAY
Form type: AP03
Date: 2016.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS
Form type: TM01
Date: 2016.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COBB
Form type: TM01
Date: 2016.01.10
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APPOINTMENT TERMINATED, SECRETARY PHILIP ANDREWS
Form type: TM02
Date: 2016.01.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MACKAY / 11/01/2013
Form type: CH01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MRS KATE MACKAY
Form type: AP01
Date: 2010.08.31
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DIRECTOR APPOINTED MR ANDREW JUDD THOMAS
Form type: AP01
Date: 2010.08.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMAS
Form type: TM01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN FRANKLIN / 23/01/2010
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDRIDGE COBB / 23/01/2010
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BERNICE BRYANT / 23/01/2010
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREWS / 23/01/2010
Form type: CH01
Date: 2010.01.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24

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Company directors and board members:

KATE MCKAY (current)
Secretary, 2015.09.11
POUNDWELL HOUSE 5 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
ENGLAND
PENELOPE ANDREWS (current)
Director, RETIRED, 2015.09.11
POUNDWELL HOUSE 2 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
ENGLAND
KAREN BERNICE BRYANT (current)
Director, HOUSEWIFE, 1999.07.14
1 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
JOSEPHINE ANN COBB (current)
Director, RETIRED, 2015.12.30
POUNDWELL HOUSE 4 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
ENGLAND
CHRISTOPHER STEVEN FRANKLIN (current)
Director, COMPANY DIRECTOR, 2002.12.29
3 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
KATE MACKAY (current)
Director, ESTATE AGENT, 2010.08.05
POUNDWELL HOUSE 5 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
ENGLAND
ANDREW JUDD THOMAS (current)
Director, RETIRED, 2010.08.05
POUNDWELL HOUSE 5 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
ENGLAND
PHILIP ANDREWS (resigned)
Secretary, 1991.12.31 - 2015.09.11
2 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
MARGARET ELIZABETH ALBUTT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2006.12.05
13 WESTOVER CLOSE , IVYBRIDGE
PL21 9BA, DEVON
PHILIP ANDREWS (resigned)
Director, RETIRED, 1991.12.31 - 2015.09.11
2 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
JOHN ELDRIDGE COBB (resigned)
Director, ADVERTISING DESIGNER, 1999.07.14 - 2015.12.30
4 POUNDWELL HOUSE POUNDWELL STREET, MODBURY , IVYBRIDGE
PL21 0XY, DEVON
NELLIE MABEL CRANE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1997.03.15
4 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0QJ, DEVON
ANTHONY JAMES TEAGUE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.08.08
3 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0QJ, DEVON
ELIZABETH JENNIFER THOMAS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2009.12.17
2A POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
PATRICIA CONSTANCE WHITEHEAD (resigned)
Director, HOUSEWIFE, 1991.09.25 - 1999.06.16
1 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0QJ, DEVON
SIMON HENRY WILKINSON (resigned)
Director, SALES MANAGER, 1999.07.14 - 2002.10.01
3 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0XY, DEVON
MARGARET WINIFRED WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.08.08 - 1997.01.01
3 POUNDWELL HOUSE MODBURY , IVYBRIDGE
PL21 0QJ, DEVON

Information about the Private Limited Company BRETONSIDE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data