BREEZE (POOLE) MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

05899427

Incorporation date

08/08/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2006)

24/11/2025

Appointment of Mrs Valerie Ann Ford as a director on 2025-11-19

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (6 pages)

10/06/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

20/12/2024

Appointment of Mr Zoltan Bela Louis Varga as a director on 2024-11-20

View PDF (2 pages)

08/10/2024

Termination of appointment of David John Halderthay as a director on 2024-10-02

View PDF (1 pages)

14/08/2024

Appointment of Mr Michael Parkinson as a director on 2024-08-09

View PDF (2 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (5 pages)

16/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Eric Simon Rosenberg as a director on 2022-07-28

View PDF (1 pages)

13/07/2022

Appointment of Hill and Clark Limited as a secretary on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Valerie Ann Ford as a director on 2022-07-13

View PDF (1 pages)

13/07/2022

Termination of appointment of Spl Property Management Llp as a secretary on 2022-07-13

View PDF (1 pages)

21/06/2022

Appointment of Mr David John Halderthay as a director on 2022-06-21

View PDF (2 pages)

10/06/2022

Appointment of Mr Guy Justin Boxall as a director on 2022-06-10

View PDF (2 pages)

26/05/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (5 pages)

17/03/2021

Termination of appointment of Michael Brown as a director on 2021-03-17

View PDF (1 pages)

17/03/2021

Appointment of Mrs Valerie Ann Ford as a director on 2020-03-17

View PDF (2 pages)

05/01/2021

Secretary's details changed for Spl Property Management Llp on 2021-01-01

View PDF (1 pages)

27/10/2020

Termination of appointment of Shona Anne Mogg as a director on 2020-10-22

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

18/08/2020

Termination of appointment of Justin Rosewell as a director on 2020-08-17

View PDF (1 pages)

10/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/06/2020

Appointment of Dr Michael Brown as a director on 2020-06-17

View PDF (2 pages)

15/06/2020

Appointment of Mr Eric Simon Rosenberg as a director on 2020-06-15

View PDF (2 pages)

15/06/2020

Termination of appointment of Peter Gerard Ford as a director on 2020-06-15

View PDF (1 pages)

14/04/2020

Registered office address changed from Unit 15 the Glenmore Centre Fancy Road Poole BH12 4FB England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2020-04-14

View PDF (1 pages)

07/04/2020

Appointment of Spl Property Management Llp as a secretary on 2020-04-01

View PDF (2 pages)

07/04/2020

Termination of appointment of Cobb Management Ltd as a secretary on 2020-03-31

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (5 pages)

13/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

28/03/2019

Appointment of Miss Shona Anne Mogg as a director on 2019-03-15

View PDF (2 pages)

28/03/2019

Termination of appointment of Shona Anne Mogg as a secretary on 2019-03-15

View PDF (1 pages)

28/03/2019

Registered office address changed from Flat 3, Breeze 8 Belle Vue Road Poole BH14 8TR England to Unit 15 the Glenmore Centre Fancy Road Poole BH12 4FB on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Cobb Management Ltd as a secretary on 2019-03-15

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (3 pages)

20/08/2018

Notification of a person with significant control statement

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06/04/2018

Appointment of Mr Justin Rosewell as a director on 2018-03-28

View PDF (2 pages)

06/04/2018

Appointment of Mr Peter Gerard Ford as a director on 2018-03-28

View PDF (2 pages)

06/04/2018

Registered office address changed from 2 Breeze 9 Durrant Road Poole BH14 8TZ to Flat 3, Breeze 8 Belle Vue Road Poole BH14 8TR on 2018-04-06

View PDF (1 pages)

05/04/2018

Termination of appointment of Nigel John Bennett as a director on 2018-03-27

View PDF (1 pages)

05/04/2018

Appointment of Miss Shona Anne Mogg as a secretary on 2018-03-28

View PDF (2 pages)

05/04/2018

Termination of appointment of David John Halderthay as a secretary on 2018-03-27

View PDF (1 pages)

20/03/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

17/08/2017

Cessation of Nigel John Bennett as a person with significant control on 2017-08-01

View PDF (1 pages)

17/08/2017

Cessation of Terence John Willgrass as a person with significant control on 2017-08-01

View PDF (1 pages)

25/05/2017

Termination of appointment of Terence John Willgrass as a director on 2017-05-24

View PDF (1 pages)

16/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (8 pages)

08/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

12/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Nigel John Bennett on 2010-02-02

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20/08/2010

Director's details changed for Terence John Willgrass on 2010-05-03

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/08/2009

Return made up to 08/08/09; full list of members

View PDF (7 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/09/2008

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

View PDF (7 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/09/2007

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

View PDF (9 pages)

26/10/2006

Ad 17/10/06--------- £ si 11@1=11 £ ic 2/13

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26/10/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

26/10/2006

Resolutions

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New secretary appointed

View PDF (3 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Secretary resigned;director resigned

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22/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkinson, Michael	Director	09/08/2024 - Present	-
Ford, Valerie Ann	Director	19/11/2025 - Present	1
Halderthay, David John	Director	21/06/2022 - 02/10/2024	1
Boxall, Guy Justin, Brigadier	Director	10/06/2022 - Present	2
Varga, Zoltan Bela Louis	Director	20/11/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About BREEZE (POOLE) MANAGEMENT CO LIMITED

BREEZE (POOLE) MANAGEMENT CO LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF. 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 BREEZE (POOLE) MANAGEMENT CO LIMITED?

BREEZE (POOLE) MANAGEMENT CO LIMITED is currently Active. It was registered on 08/08/2006 .

Where is BREEZE (POOLE) MANAGEMENT CO LIMITED located?

BREEZE (POOLE) MANAGEMENT CO LIMITED is registered at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF.

What does BREEZE (POOLE) MANAGEMENT CO LIMITED do?

BREEZE (POOLE) MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BREEZE (POOLE) MANAGEMENT CO LIMITED?

The latest filing was on 24/11/2025: Appointment of Mrs Valerie Ann Ford as a director on 2025-11-19.