BREAKSPEAR PLACE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 05447914
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Karl Mark Jenks as a director on 7 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BREAKSPEAR PLACE LIMITED are www.breakspearplace.co.uk, and www.breakspear-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Breakspear Place Limited is a Private Limited Company. The company registration number is 05447914. Breakspear Place Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Breakspear Place Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARBON, Simon Robert is a Director of the company. DODD, Gary William is a Director of the company. JENKS, Jann is a Director of the company. JENKS, Karl Mark is a Director of the company. PRIOR, Brian Thomas Frederick is a Director of the company. Secretary HAWKINS, Andrew Philip has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary SEAHOLM, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Richard William has been resigned. Director DODD, Gary William has been resigned. Director GILBERT, Kenneth has been resigned. Director HANLON, Annalene has been resigned. Director HANLON, Paul Kenneth has been resigned. Director HOSKINS, Will has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Director WENDER, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2015
Director
ARBON, Simon Robert
Appointed Date: 18 June 2014
71 years old
Director
DODD, Gary William
Appointed Date: 18 June 2014
64 years old
Director
JENKS, Jann
Appointed Date: 05 February 2014
67 years old
Director
JENKS, Karl Mark
Appointed Date: 07 November 2016
60 years old
Director
PRIOR, Brian Thomas Frederick
Appointed Date: 10 February 2015
96 years old

Resigned Directors

Secretary
HAWKINS, Andrew Philip
Resigned: 18 May 2007
Appointed Date: 01 January 2006
Secretary
LEETE, Christopher James
Resigned: 19 February 2015
Appointed Date: 18 May 2007
Secretary
SEAHOLM, David John
Resigned: 01 January 2006
Appointed Date: 10 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Director
BARRETT, Richard William
Resigned: 18 May 2007
Appointed Date: 10 May 2005
65 years old
Director
DODD, Gary William
Resigned: 06 March 2014
Appointed Date: 18 May 2007
64 years old
Director
GILBERT, Kenneth
Resigned: 23 May 2014
Appointed Date: 18 May 2007
93 years old
Director
HANLON, Annalene
Resigned: 08 August 2013
Appointed Date: 07 February 2010
68 years old
Director
HANLON, Paul Kenneth
Resigned: 08 August 2013
Appointed Date: 18 May 2007
70 years old
Director
HOSKINS, Will
Resigned: 24 September 2014
Appointed Date: 01 March 2010
39 years old
Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 18 May 2007
Appointed Date: 10 May 2005
73 years old
Director
KEBBELL, Thomas Reginald Dion
Resigned: 18 May 2007
Appointed Date: 10 May 2005
105 years old
Director
WENDER, John
Resigned: 10 February 2010
Appointed Date: 18 May 2007
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

BREAKSPEAR PLACE LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
11 Nov 2016
Appointment of Mr Karl Mark Jenks as a director on 7 November 2016
19 Aug 2016
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 13
18 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 53 more events
20 May 2005
New director appointed
20 May 2005
New secretary appointed
20 May 2005
Director resigned
20 May 2005
Secretary resigned
10 May 2005
Incorporation

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