BRETLAND HOUSE LIMITED

Key Data

Status

Active

Company No.

04368204

Incorporation date

06/02/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

29/12/2025

Secretary's details changed for Am Surveying & Block Management on 2025-12-29

View PDF (1 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

10/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/11/2020

Appointment of Am Surveying & Block Management as a secretary on 2020-11-18

View PDF (2 pages)

18/11/2020

Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU to 42 New Road Ditton Aylesford ME20 6AD on 2020-11-18

View PDF (1 pages)

18/11/2020

Termination of appointment of Alexandre Boyes (Management) Ltd as a secretary on 2020-11-18

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

06/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

22/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/05/2018

Appointment of Ms Arkadia Petryk as a director on 2018-05-28

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

03/01/2018

Termination of appointment of Nicole Daniella Morton as a director on 2018-01-02

View PDF (1 pages)

21/09/2017

Director's details changed for Mrs Nicole Daniella Morton on 2017-09-21

View PDF (2 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Claire Claire Barden as a director on 2016-12-18

View PDF (1 pages)

17/09/2016

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

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

09/03/2016

Director's details changed for Mrs Nicole Daniella Morton on 2016-03-09

View PDF (2 pages)

09/03/2016

Appointment of Mr James Andrew Rudkin as a director on 2016-03-07

View PDF (2 pages)

02/12/2015

Appointment of Alexandre Boyes Management Ltd as a secretary on 2015-11-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Katie Boyes as a secretary on 2015-11-30

View PDF (1 pages)

11/10/2015

Director's details changed for Miss Claire Claire Wilson on 2015-09-01

View PDF (2 pages)

28/09/2015

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

View PDF (6 pages)

16/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

25/06/2014

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

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

15/04/2014

Appointment of Ms Katie Boyes as a secretary

View PDF (2 pages)

15/04/2014

Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX England on 2014-04-15

View PDF (1 pages)

20/02/2014

Appointment of Mrs Nicole Daniella Morton as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

22/08/2013

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

View PDF (6 pages)

17/07/2013

Termination of appointment of Rita Clemence as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Jane Cannam as a director

View PDF (1 pages)

17/04/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

17/04/2013

Termination of appointment of Stephanie Wells as a secretary

View PDF (1 pages)

17/04/2013

Registered office address changed from Flat C Bretland House Bretland Road Tunbridge Wells Kent TN4 8PB United Kingdom on 2013-04-17

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

11/05/2012

Appointment of Miss Claire Claire Wilson as a director

View PDF (2 pages)

11/05/2012

Registered office address changed from Flat a Bretland House Bretland Road Tunbridge Wells Kent TN4 8PB on 2012-05-11

View PDF (1 pages)

12/01/2012

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

View PDF (8 pages)

22/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

12/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (8 pages)

24/05/2010

Director's details changed for Jane Sarah Cannam on 2010-05-19

View PDF (2 pages)

24/05/2010

Director's details changed for Rita Margaret Mary Clemence on 2010-05-19

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

17/06/2009

Return made up to 19/05/09; full list of members

View PDF (7 pages)

26/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/10/2008

Return made up to 19/05/08; full list of members

View PDF (8 pages)

24/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

27/02/2008

Director appointed rita clemence

View PDF (2 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Registered office changed on 05/12/07 from: 2 lakeview stables lower st clere kemsing kent TN15 6NL

View PDF (1 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2007

Registered office changed on 23/09/07 from: flat b bretland house bretland road tunbridge wells kent TN4 8PB

View PDF (1 pages)

29/06/2007

Return made up to 19/05/07; full list of members

View PDF (5 pages)

12/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

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

View PDF (8 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2006

Registered office changed on 07/12/06 from: apartment h bretland house bretland road rusthall tunbridge wells kent TN4 8PB

View PDF (1 pages)

31/05/2006

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

View PDF (8 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (10 pages)

27/06/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Registered office changed on 19/01/05 from: 4 chaucer avenue east grinstead west sussex RH19 1SF

View PDF (1 pages)

21/12/2004

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

View PDF (8 pages)

20/02/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

08/12/2003

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

View PDF (8 pages)

29/04/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

22/04/2003

Registered office changed on 22/04/03 from: 30 coronation road east grinstead west sussex RH19 4AL

View PDF (1 pages)

22/04/2003

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

06/02/2002

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

03/04/2026

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

See more events →

Financial Ratios

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

2021
0
8.50K
-
0.00
-
-

2022
0
8.50K
-
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
AM SURVEYING & BLOCK MANAGEMENT	Corporate Secretary	18/11/2020 - Present	151
ALEXANDRE BOYES (MANAGEMENT) LTD	Corporate Secretary	30/11/2015 - 18/11/2020	13
Jackson, Charles Richard	Director	06/02/2002 - 12/01/2005	3
Rudkin, James Andrew	Director	07/03/2016 - Present	2
Jackson, Peter William	Director	06/02/2002 - 31/12/2003	-

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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Description

About BRETLAND HOUSE LIMITED

BRETLAND HOUSE LIMITED is an(a) Active company incorporated on 06/02/2002 with the registered office located at Penelope House Westerhill Road, Coxheath, Maidstone ME17 4DH. There are currently 3 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 BRETLAND HOUSE LIMITED?

BRETLAND HOUSE LIMITED is currently Active. It was registered on 06/02/2002 .

Where is BRETLAND HOUSE LIMITED located?

BRETLAND HOUSE LIMITED is registered at Penelope House Westerhill Road, Coxheath, Maidstone ME17 4DH.

What does BRETLAND HOUSE LIMITED do?

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

What is the latest filing for BRETLAND HOUSE LIMITED?

The latest filing was on 29/12/2025: Secretary's details changed for Am Surveying & Block Management on 2025-12-29.