BRETBY (GP) LIMITED - ESHER


Company Profile Company Filings

Overview

BRETBY (GP) LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
BRETBY (GP) LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311337. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRETBY (GP) LIMITED - ESHER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTURION BBP GENERAL PARTNER LIMITED (until 23/02/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BARRINGTON Oct 1967 British Director 2021-04-07 CURRENT
MR COREY MARC EAGLE Dec 1969 American Director 2023-01-05 CURRENT
MRS JULIA FRANCES FIONA ROOTH Aug 1968 British Director 2015-06-12 UNTIL 2021-04-07 RESIGNED
MR JEREMY RICHARD MICHAEL ROOTH Jun 1971 British Director 2015-06-12 UNTIL 2019-01-22 RESIGNED
MR IAN CLERIHEW MORGAN Apr 1971 American Director 2021-04-07 UNTIL 2023-01-05 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 2015-06-12 UNTIL 2018-02-09 RESIGNED
MR TREVOR CROUCHER Jan 1956 British Director 2015-01-12 UNTIL 2021-04-07 RESIGNED
TREVOR CROUCHER Secretary 2014-11-14 UNTIL 2021-04-07 RESIGNED
JULIAN CHRISTOPHER ALEXANDER ROOTH Oct 1967 British Director 2014-11-14 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westcore Bretby Limited 2021-04-07 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julia Frances Fiona Rooth 2017-12-12 - 2021-04-07 7/1968 Esher   Surrey Ownership of shares 75 to 100 percent
Mr Julian Christopher Alexander Rooth 2016-04-06 - 2017-11-12 10/1967 Burton Upon Trent   Ownership of shares 75 to 100 percent

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EMPIRE LAND LTD. TADLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST KENT MANAGEMENT SERVICES LIMITED TADLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
37 WINCHESTER STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRETBY MANAGEMENT SERVICES LIMITED TADLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTURION ASSET MANAGEMENT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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THE PRIORY PRIMARY ACADEMY TRUST TADLEY Active FULL 85200 - Primary education
BRETBY ESTATES LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRETBY NOMINEE LIMITED ESHER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAIROAKS GARDEN VILLAGE LIMITED CHOBHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTCORE FARADAY LIMITED ESHER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTCORE PENKETH LIMITED ESHER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTCORE HUMBER 2 LIMITED ESHER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTCORE HUMBER 1 LIMITED ESHER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTCORE BRETBY LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bretby (GP) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-28 31-12-2022 £1 equity
Bretby (GP) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-23 31-12-2021 £1 equity
Bretby (GP) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-05 31-03-2021 £1 equity

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