BRETSTONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02253090

Incorporation date

09/05/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

06/02/2025

Secretary's details changed for David Freedman on 2025-02-05

View PDF (1 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

26/03/2021

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

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

17/01/2020

Director's details changed for Mr Mark Michael Clarfelt on 2020-01-16

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Mark Michael Clarfelt on 2020-01-15

View PDF (2 pages)

24/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (7 pages)

19/12/2018

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

View PDF (7 pages)

03/12/2018

Cessation of Mark Michael Clarfelt as a person with significant control on 2016-04-06

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

28/12/2017

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

View PDF (8 pages)

01/12/2017

Change of details for Bernton Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

15/11/2017

Secretary's details changed for David Freedman on 2017-11-15

View PDF (1 pages)

20/12/2016

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

View PDF (7 pages)

15/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

18/12/2015

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

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

18/12/2014

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

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

05/12/2014

Director's details changed for Mr Mark Michael Clarfelt on 2014-05-12

View PDF (2 pages)

03/01/2014

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

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2013

Director's details changed for Mr Mark Michael Clarfelt on 2013-09-23

View PDF (2 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (6 pages)

22/01/2010

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

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

21/12/2008

Registered office changed on 21/12/2008 from hurst house, high street ripley woking surrey GU23 6AY

View PDF (1 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

23/01/2007

Registered office changed on 23/01/07 from: 40 manchester street london W1M 5PE

View PDF (1 pages)

29/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

10/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

04/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/01/2004

Return made up to 01/11/03; full list of members

View PDF (8 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (3 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

16/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

20/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

18/10/1999

Registered office changed on 18/10/99 from: 37 gloucester place london W1H 3PD

View PDF (1 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

12/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

28/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

06/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/12/1993

Return made up to 01/11/93; no change of members

View PDF (0 pages)

03/06/1993

Secretary's particulars changed

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/01/1993

Return made up to 01/11/92; full list of members

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1991

Return made up to 01/11/91; no change of members

View PDF (0 pages)

10/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

28/02/1991

Return made up to 01/11/90; no change of members

View PDF (0 pages)

06/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/03/1990

Return made up to 01/11/89; full list of members

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1988

Registered office changed on 15/06/88 from: icc house avenue 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

09/05/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.80 % *

* during past year

Cash in Bank

£9,308.00

Business linkages

Check business linkages of BRETSTONE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
177.29K
-
0.00
13.86K
-

2022
0
165.19K
-
0.00
12.06K
-

2023
0
177.45K
-
0.00
9.31K
-

2023
0
177.45K
-
0.00
9.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

177.45K £7.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.31K £-22.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SMITH PEARMAN COMPANY SECRETARIES LIMITED	Corporate Secretary	08/12/2003 - 16/08/2007	32
Clarfelt, Mark Michael	Director	28/08/2003 - Present	45
Freedman, David	Secretary	16/08/2007 - Present	45
Nash, Angelo Fredrick Mervyn	Secretary	06/12/1991 - 15/10/2003	5
Nash, Angelo Frederick Mervyn	Director	22/01/1997 - 15/10/2003	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRETSTONE PROPERTIES LIMITED

BRETSTONE PROPERTIES LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at Hurst House, High Street, Ripley, Surrey GU23 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRETSTONE PROPERTIES LIMITED?

BRETSTONE PROPERTIES LIMITED is currently Active. It was registered on 09/05/1988 .

Where is BRETSTONE PROPERTIES LIMITED located?

BRETSTONE PROPERTIES LIMITED is registered at Hurst House, High Street, Ripley, Surrey GU23 6AY.

What does BRETSTONE PROPERTIES LIMITED do?

BRETSTONE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRETSTONE PROPERTIES LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.