BRETHERTONS PROPERTY SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02696829 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1992 |
| Age | 32 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Feb 2023 |
| Years | 1 year, 3 months, 11 days |
SUMMARY
BRETHERTONS PROPERTY SERVICES LIMITED is an dissolved private limited company with number 02696829. It was incorporated 32 years, 2 months, 22 days ago, on 13 March 1992 and it was dissolved 1 year, 3 months, 11 days ago, on 21 February 2023. The company address is Montague House Montague House, Rugby, CV21 3PX, Warwickshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Nov 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Michael Jardine
Termination date: 2021-11-24
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Address
Type: AD01
Old address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD
New address: Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX
Change date: 2020-09-18
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaun Michael Jardine
Change date: 2015-03-31
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Geoffrey Craddock
Change date: 2015-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Richard Montague Pell
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Shaun Michael Jardine
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Simon Geoffrey Craddock
Documents
Termination secretary company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-31
Officer name: Richard Montague Pell
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Richard Montague Pell
Documents
Change person secretary company with change date
Date: 23 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-01
Officer name: Richard Montague Pell
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Old address: 16 Church Street Rugby Warwickshire CV23 3PW
New address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD
Change date: 2014-10-21
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director clifford cooper
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed richard montague pell
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/07; full list of members
Documents
Legacy
Date: 23 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/04/07 to 31/03/07
Documents
Accounts with accounts type dormant
Date: 07 Aug 2006
Action Date: 15 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-15
Documents
Legacy
Date: 10 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/06; full list of members
Documents
Certificate change of name company
Date: 09 Jan 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brethertons LIMITED\certificate issued on 09/01/06
Documents
Accounts with accounts type dormant
Date: 02 Aug 2005
Action Date: 15 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-15
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Jul 2004
Action Date: 15 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-15
Documents
Resolution
Date: 08 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jul 2003
Action Date: 15 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-15
Documents
Legacy
Date: 12 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jul 2002
Action Date: 15 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-15
Documents
Legacy
Date: 09 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jan 2002
Action Date: 15 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-15
Documents
Legacy
Date: 14 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/01; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2000
Action Date: 15 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-15
Documents
Legacy
Date: 10 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/00; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Mar 2000
Action Date: 15 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-15
Documents
Legacy
Date: 09 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/99; full list of members
Documents
Accounts with accounts type dormant
Date: 22 May 1998
Action Date: 15 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-15
Documents
Legacy
Date: 05 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/98; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Dec 1997
Action Date: 15 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-15
Documents
Legacy
Date: 10 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/97; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Dec 1996
Action Date: 15 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-15
Documents
Legacy
Date: 26 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/96; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 1996
Action Date: 15 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-15
Documents
Legacy
Date: 27 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/95; no change of members
Documents
Accounts with accounts type dormant
Date: 03 Mar 1995
Action Date: 15 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-15
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 20 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/94; no change of members
Documents
Accounts with accounts type dormant
Date: 28 Mar 1994
Action Date: 15 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-15
Documents
Resolution
Date: 28 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 13/03/93; full list of members
Documents
Legacy
Date: 03 Nov 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 15/04
Documents
Legacy
Date: 15 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Jun 1992
Category: Address
Type: 287
Description: Registered office changed on 05/06/92 from: 110 whitchurch rd cardiff CF4 3LY
Documents
Legacy
Date: 05 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Some Companies
216 SECOND AVENUE,UDDINGSTON,G71 6AY
| Number: | SC611097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONTROL SERVICES (MIDLANDS) LTD
LOWER HOUSE LITTLE GREEN,WHITCHURCH,SY13 3HQ
| Number: | 07199052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
TEMPSFORD HALL,SANDY,SG19 2BD
| Number: | 09174527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 36 SILK MILL INDUSTRIAL ESTATE,TRING,HP23 5EF
| Number: | 11685284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORDNANCE COURT MANAGEMENT COMPANY LIMITED
31 HOLLOW LANE,HAYLING ISLAND,PO11 9EX
| Number: | 03116540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANDMARK HOUSE,LINCOLN,LN1 3SN
| Number: | 09131126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |