BRECKENRIDGE ESTATES RENTAL LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02630656
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BRECKENRIDGE ESTATES RENTAL LIMITED are www.breckenridgeestatesrental.co.uk, and www.breckenridge-estates-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckenridge Estates Rental Limited is a Private Limited Company. The company registration number is 02630656. Breckenridge Estates Rental Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Breckenridge Estates Rental Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . BROWN, Donald Hardie is a Director of the company. BROWN, James Scott is a Director of the company. BROWN, Sandra is a Director of the company. Secretary ELLIS, Tessa Roberta has been resigned. Secretary MAXWELL, John Dingwall has been resigned. Secretary MAXWELL, Ryner Dorothy has been resigned. Director GODDARD, Daniel Edmund has been resigned. Director HOPWOOD, Kathleen Meldrum Clement has been resigned. Director MAXWELL, Andrea Michelle has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MAXWELL, Ryner Dorothy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Donald Hardie
Appointed Date: 12 July 2013
59 years old
Director
BROWN, James Scott
Appointed Date: 12 July 2013
67 years old
Director
BROWN, Sandra
Appointed Date: 12 July 2013
59 years old

Resigned Directors

Secretary
ELLIS, Tessa Roberta
Resigned: 12 September 2006
Appointed Date: 03 January 1998
Secretary
MAXWELL, John Dingwall
Resigned: 12 July 2013
Appointed Date: 12 September 2006
Secretary
MAXWELL, Ryner Dorothy
Resigned: 02 January 1998
Director
GODDARD, Daniel Edmund
Resigned: 27 April 2001
Appointed Date: 18 October 1993
66 years old
Director
HOPWOOD, Kathleen Meldrum Clement
Resigned: 23 September 2002
Appointed Date: 01 May 1998
65 years old
Director
MAXWELL, Andrea Michelle
Resigned: 12 July 2013
Appointed Date: 11 July 2000
62 years old
Director
MAXWELL, John Dingwall
Resigned: 12 July 2013
Appointed Date: 27 July 1998
90 years old
Director
MAXWELL, John Dingwall
Resigned: 18 October 1993
90 years old
Director
MAXWELL, Ryner Dorothy
Resigned: 02 January 1998
Appointed Date: 25 September 1991
76 years old

Persons With Significant Control

Breckenridge Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRECKENRIDGE ESTATES RENTAL LIMITED Events

21 Apr 2017
Full accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Jan 2016
Full accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
20 Jul 2015
Director's details changed for James Scott Brown on 1 July 2015
...
... and 127 more events
01 Nov 1991
New secretary appointed
01 Nov 1991
Ad 14/10/91--------- £ si 98@1=98 £ ic 2/100
01 Nov 1991
Registered office changed on 01/11/91 from: hill house 1 little new street london EC4A 3TR
01 Nov 1991
Accounting reference date notified as 31/05
19 Jul 1991
Incorporation

BRECKENRIDGE ESTATES RENTAL LIMITED Charges

12 August 2011
Deposit agreement
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
8 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied on 30 July 2011
Persons entitled: Clydesdale Bank PLC
Description: 26 greenways drive sunningdale t/no BK93067. Assigns the…
19 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 wyldewood hancocks mount sunningdale ascot t/no BK363282.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Woodcote fishers wood sunningdale t/no BK300643.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 sheridan grange ascot t/no BK360763.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 21 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 4 greenways drive ascot t/no BK94192.
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 19 May 2009
Persons entitled: Clydesdale Bank PLC
Description: 174 chobham road ascot and land to the south-west t/nos…
19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 28 st david's drive englefield green egham t/no SY682481.
9 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a woodcote fishers wood sunningdale windsor…
13 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 174 chobham road ascot windsor and…
5 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
5 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: F/H properties k/a 8 sheridan grange sunningdale ascot t/no…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: F/H 28 st davids drive englefield green surrey TW20 0BA…
14 March 2001
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: 4 greenways drive devenish road sunningdale berkshire…
7 June 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: Property k/a plot 3 wyldewood hancocks mount sunningdale…
24 December 1999
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: Plot 4 sunningdale gate broomhall lane sunningdale…
29 January 1993
Deed of guarantee and charge
Delivered: 10 February 1993
Status: Satisfied on 22 July 1994
Persons entitled: Walter Lawrence Developments Limited
Description: Fixed charge all f/h and l/h property including but not…
16 July 1992
Debenture
Delivered: 23 July 1992
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: First floating charge over the company's undertaking and…
16 July 1992
Deed of guarantee and charge
Delivered: 23 July 1992
Status: Satisfied on 24 January 2007
Persons entitled: Nationwide Building Society
Description: Fixed charge over all f/h and l/h property now or at any…

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