BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12873711 |
| 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 BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Belmont Property Management Daniell House Falmouth Road TR1 2HX Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Helen Jane Stephens as a person with significant control on Dec 22, 2022 | 3 pages | PSC07 | ||
Cessation of Paul Stephens as a person with significant control on Dec 22, 2022 | 3 pages | PSC07 | ||
Termination of appointment of Helen Jane Stephens as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Registered office address changed from Riverside Studios Newham Road Truro Cornwall TR1 2SU United Kingdom to Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX on Jan 24, 2023 | 2 pages | AD01 | ||
Termination of appointment of Paul Stephens as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Alex Daniel Ewers as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gareth John Evans as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy James O'hare as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Jayne O'hare as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of David Westwater as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy James O'hare as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Michelle Louise Sawyer as a director on May 25, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Notification of Helen Jane Stephens as a person with significant control on Aug 02, 2021 | 2 pages | PSC01 | ||
Cessation of Helen Stephens as a person with significant control on Jul 30, 2021 | 3 pages | PSC07 | ||
Appointment of Mrs Helen Jane Stephens as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Who are the officers of BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| EVANS, Gareth John | Director | Sheendale Road TW9 2JJ Richmond 22 Surrey England | England | British | None | 162921310002 | ||||||||
| EWERS, Alex Daniel | Director | Felden Lane Felden HP3 0BB Hemel Hempstead Roughwood Hertfordshire United Kingdom | United Kingdom | British | None | 303347020001 | ||||||||
| O'HARE, Nicola Jayne | Director | Britwell Road OX49 5JS Watlington 9 Oxfordshire United Kingdom | England | British | Business Partner | 142032150002 | ||||||||
| SAWYER, Michelle Louise | Director | Pentire Avenue TR7 1PE Newquay 2 Breakwater Cornwall United Kingdom | England | British | Housing Officer | 296416200001 | ||||||||
| WESTWATER, David | Director | St. Leonards Close LE13 0RN Melton Mowbray 3 Leicestershire United Kingdom | England | British | Vp Corporate Accounts | 296691180001 | ||||||||
| O'HARE, Timothy James | Director | Britwell Road OX49 5JS Watlington 9 Oxfordshire United Kingdom | England | British | Business Partner - Consultancy | 142032140002 | ||||||||
| STEPHENS, Helen Jane | Director | Newham Road Newham TR1 2SU Truro Riverside Studios Cornwall England | United Kingdom | British | Creative Director | 285388010001 | ||||||||
| STEPHENS, Helen | Director | Newham Road TR1 2SU Truro Riverside Studios Cornwall United Kingdom | United Kingdom | British | Creative Director | 236223320001 | ||||||||
| STEPHENS, Paul | Director | Newham Road TR1 2SU Truro Riverside Studios Cornwall United Kingdom | United Kingdom | British | Md | 169460600001 |
Who are the persons with significant control of BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Jane Stephens | Aug 02, 2021 | Newham Road TR1 2SU Truro Riverside Studios Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stephens | Sep 11, 2020 | Daniell House Falmouth Road TR1 2HX Truro Belmont Property Management Cornwall | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Stephens | Sep 11, 2020 | Newham Road TR1 2SU Truro Riverside Studios Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2023 | 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