BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03407499

Incorporation date

23/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

13/01/2026

Appointment of Mr James Robert Harvey Carr as a director on 2026-01-13

View PDF (2 pages)

13/01/2026

Appointment of Mr James Robert Harvey Carr as a secretary on 2026-01-13

View PDF (2 pages)

13/01/2026

Termination of appointment of Stephen William Marshall as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Stephen William Marshall as a secretary on 2026-01-13

View PDF (1 pages)

13/01/2026

Secretary's details changed for Mr James Robert Harvey Carr on 2026-01-13

View PDF (1 pages)

13/01/2026

Director's details changed for Mr James Robert Harvey Carr on 2026-01-13

View PDF (2 pages)

27/10/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

23/06/2025

Appointment of Mr Stephen William Marshall as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Termination of appointment of Liam Bernard Lynch as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Secretary's details changed for Mr Steve William Marshall on 2025-06-20

View PDF (1 pages)

20/06/2025

Registered office address changed from Victoria Group Holdings Ltd Victoria Wharf Plymouth Devon PL4 0RF United Kingdom to Breakwater House Management Co Ltd Victoria Wharf Ltd Coxside Plymouth PL4 0RF on 2025-06-20

View PDF (1 pages)

26/02/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

01/11/2024

Registered office address changed from C/O Victoria Wharf C/O Victoria Wharf Coxside Plymouth Devon PL4 0RF England to Victoria Group Holdings Ltd Victoria Wharf Plymouth Devon PL4 0RF on 2024-11-01

View PDF (1 pages)

08/10/2024

Registered office address changed from C/O Victoria Wharf Coxside Plymouth Devon PL5 0RF to C/O Victoria Wharf C/O Victoria Wharf Coxside Plymouth Devon PL4 0RF on 2024-10-08

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

08/07/2024

Secretary's details changed for Mr Steve Marshall on 2024-07-08

View PDF (1 pages)

28/02/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

23/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Change of details for Mrs Elaine Creber as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mr Steve Marshall as a secretary on 2022-11-10

View PDF (2 pages)

16/11/2022

Registered office address changed from 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX to Victoria Wharf Coxside Plymouth Devon PL4 0RF on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Elaine Bounty Creber as a secretary on 2022-11-10

View PDF (1 pages)

16/11/2022

Registered office address changed from Victoria Wharf Coxside Plymouth Devon PL4 0RF England to C/O Victoria Wharf Coxside Plymouth Devon PL5 0RF on 2022-11-16

View PDF (2 pages)

10/11/2022

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

04/02/2019

Termination of appointment of Hilary Jane Alexander-Mckenna as a director on 2019-01-26

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

06/10/2016

Micro company accounts made up to 2016-07-31

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

27/11/2015

Appointment of Liam Bernard Lynch as a director on 2015-10-09

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption full accounts made up to 2014-07-31

View PDF (6 pages)

10/12/2014

Termination of appointment of Barry Shaun Elder as a director on 2014-07-24

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (8 pages)

30/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (8 pages)

21/11/2012

Total exemption full accounts made up to 2012-07-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

06/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

08/11/2010

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (8 pages)

17/08/2010

Director's details changed for Barry Shaun Elder on 2010-07-23

View PDF (2 pages)

17/08/2010

Director's details changed for Ellena Littlejohn on 2010-07-23

View PDF (2 pages)

17/08/2010

Director's details changed for Elaine Bounty Creber on 2010-07-23

View PDF (2 pages)

17/08/2010

Director's details changed for Hilary Jane Alexander-Mckenna on 2010-07-23

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

14/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

21/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

08/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

08/08/2008

Director's change of particulars / hilary alexander-mckenna / 10/01/2008

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 23/07/07; full list of members

View PDF (4 pages)

10/01/2007

Director resigned

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

07/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

28/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

01/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

11/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

22/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

24/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

05/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

07/09/2001

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

01/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

27/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-07-31

View PDF (8 pages)

02/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

16/12/1999

Full accounts made up to 1999-07-31

View PDF (6 pages)

29/07/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-07-31

View PDF (6 pages)

28/07/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

13/06/1998

Ad 10/03/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

13/06/1998

Secretary resigned

View PDF (1 pages)

13/06/1998

New director appointed

View PDF (2 pages)

13/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1998

New director appointed

View PDF (2 pages)

13/06/1998

New director appointed

View PDF (2 pages)

13/06/1998

Registered office changed on 13/06/98 from: victoria wharf coxside plymouth PL4 0RF

View PDF (1 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rm Registrars Limited	Nominee Secretary	22/07/1997 - 22/07/1997	2792
Alexander-Mckenna, Hilary Jane	Director	07/12/2007 - 25/01/2019	2
Lynch, Liam Bernard	Director	09/10/2015 - 23/06/2025	13
Metherell, Tanya Jennine	Director	22/07/1997 - 03/09/2000	1
Borsbey, Darren	Secretary	22/07/1997 - 25/09/1997	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at Breakwater House Management Co Ltd Victoria Wharf Ltd, Coxside, Plymouth PL4 0RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED?

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/07/1997 .

Where is BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED located?

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED is registered at Breakwater House Management Co Ltd Victoria Wharf Ltd, Coxside, Plymouth PL4 0RF.

What does BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED do?

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr James Robert Harvey Carr as a director on 2026-01-13.