BRETHERTONS PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02696829

Incorporation date

12/03/1992

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1992)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2022

Application to strike the company off the register

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/12/2021

Termination of appointment of Shaun Michael Jardine as a director on 2021-11-24

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/09/2020

Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 2020-09-18

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

31/03/2015

Director's details changed for Shaun Michael Jardine on 2015-03-31

View PDF (2 pages)

31/03/2015

Director's details changed for Simon Geoffrey Craddock on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Richard Montague Pell as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Appointment of Shaun Michael Jardine as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Appointment of Simon Geoffrey Craddock as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Richard Montague Pell as a secretary on 2015-03-31

View PDF (1 pages)

23/02/2015

Director's details changed for Richard Montague Pell on 2015-01-01

View PDF (2 pages)

23/02/2015

Secretary's details changed for Richard Montague Pell on 2015-01-01

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/10/2014

Registered office address changed from 16 Church Street Rugby Warwickshire CV23 3PW to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 2014-10-21

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/10/2008

Appointment terminated director clifford cooper

View PDF (1 pages)

03/10/2008

Director appointed richard montague pell

View PDF (2 pages)

25/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/03/2007

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

View PDF (6 pages)

23/08/2006

Accounting reference date shortened from 15/04/07 to 31/03/07

View PDF (1 pages)

07/08/2006

Accounts for a dormant company made up to 2006-04-15

View PDF (2 pages)

10/03/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

02/08/2005

Accounts for a dormant company made up to 2005-04-15

View PDF (1 pages)

15/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

28/07/2004

Accounts for a dormant company made up to 2004-04-15

View PDF (1 pages)

08/05/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

31/07/2003

Accounts for a dormant company made up to 2003-04-15

View PDF (2 pages)

12/03/2003

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

View PDF (6 pages)

19/07/2002

Accounts for a dormant company made up to 2002-04-15

View PDF (2 pages)

09/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

11/01/2002

Accounts for a dormant company made up to 2001-04-15

View PDF (1 pages)

14/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 2000-04-15

View PDF (1 pages)

10/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a dormant company made up to 1999-04-15

View PDF (1 pages)

09/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

22/05/1998

Accounts for a dormant company made up to 1998-04-15

View PDF (1 pages)

05/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

23/12/1997

Accounts for a dormant company made up to 1997-04-15

View PDF (1 pages)

10/03/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

13/12/1996

Accounts for a dormant company made up to 1996-04-15

View PDF (1 pages)

26/03/1996

Return made up to 13/03/96; full list of members

View PDF (5 pages)

20/03/1996

Accounts for a dormant company made up to 1995-04-15

View PDF (1 pages)

27/03/1995

Return made up to 13/03/95; no change of members

View PDF (6 pages)

03/03/1995

Accounts for a dormant company made up to 1994-04-15

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/06/1994

Return made up to 13/03/94; no change of members

View PDF (0 pages)

28/03/1994

Accounts for a dormant company made up to 1993-04-15

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28/03/1994

Resolutions

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06/08/1993

Return made up to 13/03/93; full list of members

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03/11/1992

Accounting reference date notified as 15/04

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15/06/1992

Director resigned;new director appointed

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05/06/1992

Registered office changed on 05/06/92 from: 110 whitchurch rd cardiff CF4 3LY

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05/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/03/1992

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20,572.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Total Exemption Full

Last made up date

30/03/2021

Next account date

30/03/2022

See more events →

Financial Ratios

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

2021
2
1.22K
-
0.00
20.57K
-

2021
2
1.22K
-
0.00
20.57K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/03/1992 - 13/03/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/03/1992 - 13/03/1992	16826
Jardine, Shaun Michael	Director	31/03/2015 - 24/11/2021	9
Cooper, Clifford Brian	Director	13/03/1992 - 27/09/2008	4
Pell, Richard Montague	Director	28/09/2008 - 31/03/2015	2

Persons with Significant Control

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Description

About BRETHERTONS PROPERTY SERVICES LIMITED

BRETHERTONS PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/1992 with the registered office located at Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRETHERTONS PROPERTY SERVICES LIMITED?

BRETHERTONS PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 20/02/2023.

Where is BRETHERTONS PROPERTY SERVICES LIMITED located?

BRETHERTONS PROPERTY SERVICES LIMITED is registered at Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX.

What does BRETHERTONS PROPERTY SERVICES LIMITED do?

BRETHERTONS PROPERTY SERVICES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does BRETHERTONS PROPERTY SERVICES LIMITED have?

BRETHERTONS PROPERTY SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for BRETHERTONS PROPERTY SERVICES LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.