BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
PLYMOUTH

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Company number 03407499
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of Liam Bernard Lynch as a director on 9 October 2015. The most likely internet sites of BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED are www.breakwaterhousemanagementcompany.co.uk, and www.breakwater-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Breakwater House Management Company Limited is a Private Limited Company. The company registration number is 03407499. Breakwater House Management Company Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Breakwater House Management Company Limited is 41 Houndiscombe Road Mutley Plymouth Devon Pl4 6ex. The company`s financial liabilities are £0.26k. It is £0.01k against last year. And the total assets are £0.26k, which is £0.01k against last year. CREBER, Elaine Bounty is a Secretary of the company. ALEXANDER-MCKENNA, Hilary Jane is a Director of the company. CREBER, Elaine Bounty is a Director of the company. LITTLEJOHN, Ellena is a Director of the company. LYNCH, Liam Bernard is a Director of the company. Secretary BORSBEY, Darren has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COOPER, Martin Leonard has been resigned. Director ELDER, Barry Shaun has been resigned. Director METHERELL, Tanya Jennine has been resigned. Director SALOMONSON, Andrew James has been resigned. The company operates in "Residents property management".


breakwater house management company Key Finiance

LIABILITIES £0.26k
+4%
CASH n/a
TOTAL ASSETS £0.26k
+4%
All Financial Figures

Current Directors

Secretary
CREBER, Elaine Bounty
Appointed Date: 10 March 1998

Director
ALEXANDER-MCKENNA, Hilary Jane
Appointed Date: 08 December 2007
53 years old

Director
CREBER, Elaine Bounty
Appointed Date: 10 March 1998
80 years old

Director
LITTLEJOHN, Ellena
Appointed Date: 08 December 2007
46 years old

Director
LYNCH, Liam Bernard
Appointed Date: 09 October 2015
51 years old

Resigned Directors

Secretary
BORSBEY, Darren
Resigned: 26 September 1997
Appointed Date: 23 July 1997

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Director
COOPER, Martin Leonard
Resigned: 03 November 2006
Appointed Date: 10 March 1998
74 years old

Director
ELDER, Barry Shaun
Resigned: 24 July 2014
Appointed Date: 10 March 1998
76 years old

Director
METHERELL, Tanya Jennine
Resigned: 04 September 2000
Appointed Date: 23 July 1997
49 years old

Director
SALOMONSON, Andrew James
Resigned: 01 August 2007
Appointed Date: 10 March 1998
77 years old

Persons With Significant Control

Mrs Elaine Creber
Notified on: 23 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Micro company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Nov 2015
Appointment of Liam Bernard Lynch as a director on 9 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6

...
... and 49 more events
13 Jun 1998
New director appointed
13 Jun 1998
New director appointed
13 Jun 1998
Registered office changed on 13/06/98 from: victoria wharf coxside plymouth PL4 0RF
25 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation