| Company Name | Breakspeare Properties Limited |
|---|---|
| Directors | Jane Breakspeare and Richard Michael Breakspeare |
| Company Status | Active |
| Company Number | 11957567 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2019(5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jane Breakspeare |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Thorngrove Road Wilmslow SK9 1DE |
| Director Name | Mr Richard Michael Breakspeare |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Thorngrove Road Wilmslow SK9 1DE |
| Secretary Name | Mrs Jane Breakspeare |
|---|---|
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Thorngrove Road Wilmslow SK9 1DE |
Location
| Registered Address | 22 Thorngrove Road Wilmslow SK9 1DE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month from now) |
Charges
| 7 May 2021 | Delivered on: 12 May 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 32 roscoe street, edgeley, SK3 9EN. Outstanding |
|---|---|
| 24 January 2020 | Delivered on: 13 February 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 34 roscoe street, stockport, SK3 9EN. Outstanding |
| 25 October 2019 | Delivered on: 29 October 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 1 heaton court, 128 heaton moor road, stockport and garage 1, SK4 4RX. Outstanding |
Filing History
| 27 March 2024 | Registration of charge 119575670005, created on 27 March 2024 (4 pages) |
|---|---|
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 21 July 2023 | Registration of charge 119575670004, created on 21 July 2023 (4 pages) |
| 8 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 9 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 12 May 2021 | Registration of charge 119575670003, created on 7 May 2021 (4 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 6 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 13 February 2020 | Registration of charge 119575670002, created on 24 January 2020 (4 pages) |
| 29 October 2019 | Registration of charge 119575670001, created on 25 October 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 23 April 2019 | Incorporation Statement of capital on 2019-04-23
|