BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03821108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/08/1999 (25 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/08/1999 16/11/1999
DREAMSCOPE MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

C/O HADRIAN PROPERTY MANAGEMENT, POOL CHAMBERS
LICHFIELD
WS13 6AA

Telephone: 01283221323
TPS: Yes

TRADING ADDRESSES

c/o Hadrian Property Management
Pool Chambers
Lichfield
WS13 6AA
WS13 6AA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Kalwant Singh (920269527) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAYMOND MALBON	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YASMIN DESOUZA & DANIEL DAWKINS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS HARVEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ARCHER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDEEP SHARMA	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA BOAST	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CLAY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE QUINN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KEITH DONALD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL SHORT	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN BETTERIDGE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURPREET MANN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY EYRE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS E. GERBER & MR A. NEALE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. HARRIS & MRS G. HARRIS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SUMMERLAND	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLLIER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MEDDINGS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILKINSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA MOTTRAM	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BRANDWOOD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABRINA GOODALL & BRIAN GOODALL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. THOMAS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JONES	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NEILSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALWART SINGH	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STEVENSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HANNIGHAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE EDWARDS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE WRIGHT	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARTINEZ	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHEKETTS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA LINDON-DAVIES	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAFERTY & MR RAFERTY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. CONNOR & MRS H. CONNOR	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. HIPKISS & MRS J. HIPKISS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCDONNELL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. FLOWER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WOODWARD & MISS BELCHER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KAHLI	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. MAYDEW & MRS K. MAYDEW	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SILVERWOOD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. BRANDWOOD & MRS H. BRANDWOOD	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS B. MILLETT & MR H. MEHMET	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ARCHER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. HARNELL & MRS S. HARNELL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. GREEN & MRS C. GREEN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDSTONE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MACKEY & EMILY CARTER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER PETER ROBINSON	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEARN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. BYERS	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HART & VICTORIA HART	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN LUCAS & FAYE LACEY	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. BREMMER & MRS B. BREMMER	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SANDHU	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS H. CAMPBELL & MR R. CAMPBELL	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MERRIMAN	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HULME	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN KEANE	Owned: 1.61 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Dianne Fearn 10/08/2017 - Present (7 years and 3 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Stevenson 15/02/2021 - Present (3 years and 9 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HADRIAN PROPERTY MANAGEMENT CO LTD 28/08/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED 28/08/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 1	View Report
Richard Peter Merriman 16/06/2022 - Present (2 years and 5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Kalwant Singh (920269527) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Board Member Ian Lisle Silverwood (930340734) Appointed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Andrew Neale (929301989) has left the board
Date: 03/07/2023	Event: David Donald (927970410) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: New Board Member Richard Peter Merriman (929700440) Appointed
Date: 20/06/2022	Event: Timothy Lawrence (922680783) has left the board
Date: 15/03/2022	Event: New Company Secretary HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED (927551754) Appointed
Date: 02/03/2022	Event: Paul John Douglas (927451333) has left the board
Date: 02/03/2022	Event: New Board Member Andrew Neale (929301989) Appointed
Date: 27/09/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member Kalwant Singh (920269527) Appointed
Date: 17/02/2021	Event: New Board Member Paul John Douglas (927451333) Appointed
Date: 17/02/2021	Event: New Board Member David Donald (927970410) Appointed
Date: 17/02/2021	Event: New Board Member Ian Stevenson (927970438) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Ian Byers (927663272) has left the board
Date: 26/11/2020	Event: New Board Member Ian Keith Byers (922056819) Appointed
Date: 24/11/2020	Event: New Board Member Timothy Lawrence (922680783) Appointed
Date: 19/11/2020	Event: New Board Member Ian Byers (927663272) Appointed
Date: 19/11/2020	Event: New Board Member Margaret Jones (927663307) Appointed
Date: 27/10/2020	Event: Timothy Lawrence (910284034) has left the board
Date: 27/10/2020	Event: David Allen Brook (920065835) has left the board
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 28/11/2018	Event: Kalwant Singh (920269527) has left the board
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 30/08/2017	Event: New Annual Return filed
Date: 23/08/2017	Event: New Board Member Lesley Dianne Fearn (923700997) Appointed
Date: 23/08/2017	Event: Ian Ross White (910975654) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 25/11/2015	Event: Ian White (920268410) has left the board
Date: 25/11/2015	Event: New Board Member Ian Ross White (910975654) Appointed
Date: 18/11/2015	Event: New Board Member Ian White (920268410) Appointed
Date: 18/11/2015	Event: Paul John Douglas (911793215) has left the board
Date: 18/11/2015	Event: David Alan Clarke (911265743) has left the board
Date: 18/11/2015	Event: New Board Member Kalwant Singh (920269527) Appointed
Date: 18/11/2015	Event: Hilary Jayne Valentine Bellaby (911145687) has left the board
Date: 18/11/2015	Event: New Board Member David Allen Brook (920065835) Appointed

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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

26

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

4

26

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™