BREEZE PROPERTIES LIMITED
DEVON

Hellopages » Devon » Plymouth » PL6 8SQ
Company number 04991821
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 15 RAMAGE CLOSE, PLYMOUTH, DEVON, PL6 8SQ
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 forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of BREEZE PROPERTIES LIMITED are www.breezeproperties.co.uk, and www.breeze-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Breeze Properties Limited is a Private Limited Company. The company registration number is 04991821. Breeze Properties Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Breeze Properties Limited is 15 Ramage Close Plymouth Devon Pl6 8sq. . ARSCOTT, Phyllis Joyce is a Secretary of the company. ARSCOTT, Christopher Robin is a Director of the company. ARSCOTT, Phyllis Joyce is a Director of the company. Secretary ARSCOTT, Phyllis Joyce has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARSCOTT, Phyllis Joyce
Appointed Date: 15 February 2005
Director
ARSCOTT, Christopher Robin
Appointed Date: 10 December 2003
74 years old
Director
ARSCOTT, Phyllis Joyce
Appointed Date: 10 December 2003
73 years old

Resigned Directors

Secretary
ARSCOTT, Phyllis Joyce
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 10 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Christopher Robin Arscott
Notified on: 9 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Joyce Arscott
Notified on: 9 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZE PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registration of charge 049918210004, created on 21 July 2015
...
... and 32 more events
24 Dec 2003
Registered office changed on 24/12/03 from: 16 churchill way cardiff CF10 2DX
24 Dec 2003
New secretary appointed;new director appointed
24 Dec 2003
New director appointed
23 Dec 2003
Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2
10 Dec 2003
Incorporation

BREEZE PROPERTIES LIMITED Charges

21 July 2015
Charge code 0499 1821 0004
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 45 explorer court, plymouth and parking space t/no DN517365…
7 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7, city view, north road west, plymouth. The rental…
5 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 121 renown street keyham plymouth. The rental income by way…
23 June 2005
Deed of charge
Delivered: 28 February 2009
Status: Satisfied on 4 August 2015
Persons entitled: Capital Home Loans Limited
Description: 45 explorer court plymouth fixed charge over all rental…

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