BREARLEY COURT (HIGHCLIFFE) LIMITED
Overview
| Company Name | BREARLEY COURT (HIGHCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03658664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREARLEY COURT (HIGHCLIFFE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BREARLEY COURT (HIGHCLIFFE) LIMITED located?
| Registered Office Address | 65 Dilly Lane Barton On Sea BH25 7DH New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREARLEY COURT (HIGHCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2026 |
| Next Accounts Due On | Sep 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2025 |
What is the status of the latest confirmation statement for BREARLEY COURT (HIGHCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for BREARLEY COURT (HIGHCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 25, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2024 | 8 pages | AA | ||
Appointment of Mr Ben James Ravenhill as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Few as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2023 | 7 pages | AA | ||
Termination of appointment of Brenda Isabel Marvin as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2022 | 7 pages | AA | ||
Registered office address changed from 57 Station Road New Milton Hampshire BH25 6HY to 65 Dilly Lane Barton on Sea New Milton BH25 7DH on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2021 | 13 pages | AA | ||
Appointment of Mr Anthony Brian Dooley as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Weldon as a secretary on Nov 29, 2021 | 1 pages | TM02 | ||
Termination of appointment of Margaret Hudson as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of W&K Ltd as a secretary on Sep 18, 2018 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 25, 2017 | 13 pages | AA | ||
Who are the officers of BREARLEY COURT (HIGHCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&K LTD | Secretary | Station Road BH25 6HY New Milton 57 England |
| 250503070001 | ||||||||||
| DOOLEY, Anthony Brian | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | England | British | 290125170001 | |||||||||
| RAVENHILL, Ben James | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | United Kingdom | British | 329735810001 | |||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JACKSON, Margaret Gwynneth | Secretary | 62 Silverdale Barton On Sea BH25 7DE New Milton Hampshire | British | 43089900001 | ||||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HY New Milton 57 Hampshire | British | 158391800001 | ||||||||||
| WELDON, Mark | Secretary | Station Road BH25 6HY New Milton 57 Hampshire United Kingdom | British | 180779590001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOURNE, Marilyn Carole | Director | 12 Brearley Court Mill Lane, Highcliffe BH23 5LA Christchurch Dorset | British | 79680990001 | ||||||||||
| DOOLEY, Brian | Director | 4 Brearley Court Mill Lane, Highcliffe BH23 5LA Christchurch Dorset | British | 66687430001 | ||||||||||
| FEW, David | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | United Kingdom | British | 188155560001 | |||||||||
| HAYLEY, Eric Geoffrey | Director | Flat 2 Brearley Court Mill Lane Highcliffe BH23 5LA Christchurch Dorset | England | British | 114949610001 | |||||||||
| HUDSON, Margaret | Director | Station Road BH25 6HY New Milton 57 Hampshire | United Kingdom | British | 188236710001 | |||||||||
| MARMENT, Anne | Director | 9 Brearley Court Mill Lane Highcliffe BH23 5LA Christchurch Dorset | British | 62219920001 | ||||||||||
| MARVIN, Brenda Isabel | Director | Brearley Court Mill Lane BH23 5LA Highcliffe On Sea Flat Five Dorset United Kingdom | United Kingdom | British | 171072760001 | |||||||||
| MCGREGOR, Ian Robert | Director | Jatinga 55 Woodland Rise, Studham LU6 2PF Dunstable Bedfordshire | England | British | 70502320001 | |||||||||
| MITCHELL, John | Director | 9 Brearley Court Mill Lane BH23 5LA Highcliffe Dorset | British | 107363460001 | ||||||||||
| MORRISON, Christina Edwardson | Director | 3 Brearley Court Mill Lane BH23 5LA Highcliffe Dorset | British | 124153390001 | ||||||||||
| RIX, John Vignerolles | Director | Flat 10 Brearley Court 2 Mill Lane BH23 5LA Christchurch Dorset | British | 90414450001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BREARLEY COURT (HIGHCLIFFE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0