BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03821108

Incorporation date

06/08/1999

Size

Dormant

Contacts

Registered address

Registered address

Pool Chambers, Dam Street, Lichfield WS13 6AACopy
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Latest events (Record since 06/08/1999)
dot icon15/07/2026
Appointment of Mr Paul Anthony Harris as a secretary on 2026-07-14
dot icon08/07/2026
Registered office address changed from C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA England to Bretby Hall Bretby Burton-on-Trent Derbyshire DE15 0QQ on 2026-07-08
dot icon08/07/2026
Registered office address changed from Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ to Bretby Hall Bretby Burton-on-Trent Derbyshire DE15 0QQ on 2026-07-08
dot icon18/06/2026
Termination of appointment of Leonie Pringle as a director on 2026-06-18
dot icon12/05/2026
Appointment of Mr Ian Stuart Stevenson as a director on 2026-05-12
dot icon04/12/2025
Termination of appointment of Ian Stevenson as a director on 2025-12-04
dot icon06/11/2025
Termination of appointment of Lesley Dianne Fearn as a director on 2025-11-06
dot icon29/09/2025
Appointment of Mrs Lesley Dianne Fearn as a director on 2025-09-29
dot icon13/08/2025
Termination of appointment of Lesley Dianne Fearn as a director on 2025-08-13
dot icon08/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon24/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/12/2024
Appointment of Mr Paul Anthony Harris as a director on 2024-12-09
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon07/08/2024
Register inspection address has been changed to Pool Chambers 26 Dam Street Lichfield WS13 6AA
dot icon07/08/2024
Register(s) moved to registered inspection location Pool Chambers 26 Dam Street Lichfield WS13 6AA
dot icon26/02/2024
Termination of appointment of Kalwant Singh as a director on 2024-02-19
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Appointment of Mr Ian Lisle Silverwood as a director on 2023-09-07
dot icon30/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon29/06/2023
Termination of appointment of Andrew Neale as a director on 2023-06-26
dot icon29/06/2023
Termination of appointment of David Donald as a director on 2023-06-29
dot icon22/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon16/06/2022
Appointment of Mr Richard Peter Merriman as a director on 2022-06-16
dot icon16/06/2022
Termination of appointment of Timothy Lawrence as a director on 2022-06-16
dot icon09/05/2022
Registered office address changed from , P O Box 80 P O Box 80, Lichfield, WS13 6YR, England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2022-05-09
dot icon28/02/2022
Termination of appointment of Paul John Douglas as a director on 2021-12-03
dot icon28/02/2022
Appointment of Mr Andrew Neale as a director on 2022-02-28
dot icon23/09/2021
Registered office address changed from , Bretby Hall, Bretby Park, Bretby, Burton on Trent, Staffordshire, DE15 0QQ to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2021-09-23
dot icon04/09/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon01/09/2021
Appointment of Hadrian Property Management Co Ltd as a secretary on 2021-08-28
dot icon27/08/2021
Termination of appointment of Anthony James Harper as a secretary on 2021-08-27
dot icon27/08/2021
Appointment of Mr Timothy Lawrence as a director on 2021-08-27
dot icon27/08/2021
Termination of appointment of Gareth Jon Adam Wyatt as a director on 2021-08-27
dot icon15/03/2021
Micro company accounts made up to 2020-12-31
dot icon15/02/2021
Appointment of Mr Ian Stevenson as a director on 2021-02-15
dot icon15/02/2021
Appointment of Mr Paul John Douglas as a director on 2021-02-15
dot icon15/02/2021
Appointment of Mr Kalwant Singh as a director on 2021-02-15
dot icon15/02/2021
Appointment of Dr David Donald as a director on 2021-02-15
dot icon01/02/2021
Termination of appointment of Margaret Jones as a director on 2021-02-01
dot icon29/01/2021
Termination of appointment of Ian Keith Byers as a director on 2021-01-28
dot icon09/01/2021
Termination of appointment of William John Carpenter as a director on 2021-01-08
dot icon25/11/2020
Termination of appointment of Timothy Lawrence as a director on 2020-11-25
dot icon20/11/2020
Appointment of Mr Timothy Lawrence as a director on 2020-11-19
dot icon17/11/2020
Appointment of Ms Margaret Jones as a director on 2020-11-15
dot icon17/11/2020
Appointment of Mr Ian Byers as a director on 2020-11-15
dot icon23/10/2020
Termination of appointment of Timothy Lawrence as a director on 2020-10-21
dot icon23/10/2020
Termination of appointment of David Allen Brook as a director on 2020-10-19
dot icon07/08/2020
Confirmation statement made on 2020-08-06 with updates
dot icon26/05/2020
Micro company accounts made up to 2019-12-31
dot icon13/08/2019
Confirmation statement made on 2019-08-06 with updates
dot icon29/04/2019
Micro company accounts made up to 2018-12-31
dot icon24/11/2018
Termination of appointment of Kalwant Singh as a director on 2018-11-12
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with updates
dot icon25/04/2018
Micro company accounts made up to 2017-12-31
dot icon26/08/2017
Confirmation statement made on 2017-08-06 with updates
dot icon20/08/2017
Appointment of Mrs Lesley Dianne Fearn as a director on 2017-08-10
dot icon20/08/2017
Termination of appointment of Ian Ross White as a director on 2017-08-10
dot icon23/06/2017
Micro company accounts made up to 2016-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon07/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/11/2015
Appointment of Mr Kalwant Singh as a director on 2015-11-12
dot icon15/11/2015
Appointment of Mr Ian White as a director on 2015-11-12
dot icon15/11/2015
Appointment of Mr David Allen Brook as a director on 2015-11-12
dot icon15/11/2015
Termination of appointment of Paul John Douglas as a director on 2015-11-12
dot icon15/11/2015
Termination of appointment of Hilary Jayne Valentine Bellaby as a director on 2015-11-12
dot icon15/11/2015
Termination of appointment of David Alan Clarke as a director on 2015-11-12
dot icon19/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon20/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon17/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon22/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon07/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon30/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/04/2012
Termination of appointment of Robert Farrell as a director
dot icon08/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon04/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/11/2010
Appointment of Mr Timothy Lawrence as a director
dot icon09/11/2010
Termination of appointment of Christopher Pratt as a director
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/08/2010
Appointment of Mr Gareth Jon Adam Wyatt as a director
dot icon17/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon17/08/2010
Termination of appointment of Joanne Newington as a director
dot icon24/08/2009
Return made up to 06/08/09; full list of members
dot icon19/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/01/2009
Director appointed joanne newington
dot icon05/01/2009
Director appointed david alan clarke
dot icon23/12/2008
Appointment terminated director graham davies
dot icon19/12/2008
Appointment terminated director ian white
dot icon27/08/2008
Return made up to 06/08/08; full list of members
dot icon03/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/09/2007
Return made up to 06/08/07; full list of members
dot icon01/09/2007
New director appointed
dot icon16/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Nc inc already adjusted 23/03/07
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon03/03/2007
New director appointed
dot icon12/02/2007
Registered office changed on 12/02/07 from:\2 the gardens office village, fareham, hampshire PO16 8SS
dot icon30/01/2007
Return made up to 06/08/06; no change of members
dot icon09/01/2007
New director appointed
dot icon09/01/2007
New secretary appointed
dot icon09/01/2007
Director resigned
dot icon09/01/2007
New director appointed
dot icon09/01/2007
New director appointed
dot icon28/12/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon28/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/12/2006
Registered office changed on 20/12/06 from:\43G bretby business park, stanhope bretby, burton on trent, staffordshire DE15 0YZ
dot icon13/12/2006
New director appointed
dot icon13/12/2006
Director resigned
dot icon13/12/2006
New director appointed
dot icon13/12/2006
Secretary resigned
dot icon05/06/2006
Full accounts made up to 2005-04-30
dot icon14/03/2006
Return made up to 06/08/05; full list of members
dot icon16/02/2006
Director resigned
dot icon12/09/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon22/11/2004
Return made up to 06/08/04; full list of members
dot icon23/07/2004
Full accounts made up to 2003-08-31
dot icon13/04/2004
New secretary appointed
dot icon31/03/2004
Director resigned
dot icon31/03/2004
Secretary resigned;director resigned
dot icon31/03/2004
Director resigned
dot icon17/12/2003
Director resigned
dot icon03/12/2003
Secretary resigned
dot icon28/10/2003
Full accounts made up to 2002-08-31
dot icon17/10/2003
Secretary resigned
dot icon19/09/2003
Registered office changed on 19/09/03 from:\67-69 george street, london, W1U 8LT
dot icon16/09/2003
Return made up to 06/08/03; full list of members
dot icon09/02/2003
New director appointed
dot icon29/01/2003
New director appointed
dot icon08/11/2002
Return made up to 06/08/02; full list of members
dot icon25/06/2002
Accounts for a dormant company made up to 2001-08-31
dot icon03/09/2001
Return made up to 06/08/01; full list of members
dot icon29/08/2001
Registered office changed on 29/08/01 from:\college chambers, college business centre, derby, derbyshire DE22 3WZ
dot icon13/06/2001
New director appointed
dot icon13/06/2001
New secretary appointed;new director appointed
dot icon08/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon22/05/2001
New director appointed
dot icon24/11/2000
Return made up to 06/08/00; full list of members
dot icon17/12/1999
Nc dec already adjusted 09/11/99
dot icon16/12/1999
New secretary appointed;new director appointed
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Director resigned
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Secretary resigned
dot icon06/12/1999
New director appointed
dot icon15/11/1999
Registered office changed on 15/11/99 from:\16 churchill way, cardiff, south glamorgan CF10 2DX
dot icon15/11/1999
Certificate of change of name
dot icon06/08/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
62.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

48
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at Pool Chambers, Dam Street, Lichfield WS13 6AA. There are currently 6 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 BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/08/1999 .

Where is BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED located?

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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED is registered at Pool Chambers, Dam Street, Lichfield WS13 6AA.

What does BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED do?

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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/07/2026: Appointment of Mr Paul Anthony Harris as a secretary on 2026-07-14.