BRETSTONE PROPERTIES LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02253090
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRETSTONE PROPERTIES LIMITED are www.bretstoneproperties.co.uk, and www.bretstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretstone Properties Limited is a Private Limited Company. The company registration number is 02253090. Bretstone Properties Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Bretstone Properties Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £327.3k. It is £-55.87k against last year. The cash in hand is £94.25k. It is £59.03k against last year. And the total assets are £117.92k, which is £59.03k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. Secretary CROOK, Sheila Anne has been resigned. Secretary NASH, Angelo Frederick Mervyn has been resigned. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. Director BACON, Christopher has been resigned. Director NASH, Angelo Frederick Mervyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bretstone properties Key Finiance

LIABILITIES £327.3k
-15%
CASH £94.25k
+167%
TOTAL ASSETS £117.92k
+100%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 16 August 2007
Director
CLARFELT, Mark Michael
Appointed Date: 28 August 2003
73 years old

Resigned Directors

Secretary
CROOK, Sheila Anne
Resigned: 06 December 1991
Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 06 December 1991
Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 08 December 2003
Director
BACON, Christopher
Resigned: 27 March 2005
81 years old
Director
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 22 January 1997
64 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETSTONE PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Director resigned;new director appointed
15 Jun 1988
Secretary resigned;new secretary appointed
15 Jun 1988
Registered office changed on 15/06/88 from: icc house avenue 110 whitchurch road cardiff CF4 3LY
09 May 1988
Incorporation

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