BREAKWAY PROPERTY MANAGEMENT LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9EX
Company number 04717351
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 172 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of BREAKWAY PROPERTY MANAGEMENT LIMITED are www.breakwaypropertymanagement.co.uk, and www.breakway-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Waltham Cross Rail Station is 6.1 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.3 miles; to Southbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakway Property Management Limited is a Private Limited Company. The company registration number is 04717351. Breakway Property Management Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Breakway Property Management Limited is 172 Ware Road Hoddesdon Hertfordshire En11 9ex. The company`s financial liabilities are £118.39k. It is £0.57k against last year. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £0k, which is £-0.27k against last year. HILLS, Gary is a Secretary of the company. HILLS, Leigh is a Director of the company. Secretary BOLTON, Janice Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOLTON, Janice Susan has been resigned. Director HILLS, Leigh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


breakway property management Key Finiance

LIABILITIES £118.39k
+0%
CASH £0k
-80%
TOTAL ASSETS £0k
-99%
All Financial Figures

Current Directors

Secretary
HILLS, Gary
Appointed Date: 05 July 2006
Director
HILLS, Leigh
Appointed Date: 15 August 2005
60 years old

Resigned Directors

Secretary
BOLTON, Janice Susan
Resigned: 01 October 2005
Appointed Date: 31 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2003
Appointed Date: 31 March 2003
Director
BOLTON, Janice Susan
Resigned: 01 October 2005
Appointed Date: 31 March 2003
59 years old
Director
HILLS, Leigh
Resigned: 19 May 2005
Appointed Date: 31 March 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Ms Janice Susan Bolton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKWAY PROPERTY MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2014
20 Aug 2015
Total exemption small company accounts made up to 31 March 2013
...
... and 44 more events
16 Apr 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: suite 1, 349C high rd wood green london N22 6BH
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
31 Mar 2003
Incorporation

BREAKWAY PROPERTY MANAGEMENT LIMITED Charges

21 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Deed of charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 32 nightingales, cedar park, bishop…
4 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 4 April 2008
Persons entitled: Automotive Component Marketing LTD
Description: 13 nightingales bishops stortford.
4 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied on 4 April 2008
Persons entitled: Hsbc Bank PLC
Description: 13 knightingales cedar park, bishops stortford. With the…
29 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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