BREARLEY HALL (CHESTERFIELD) LIMITED

Active - Accounts Filed

General Information

NAME
BREARLEY HALL (CHESTERFIELD) LIMITED

COMPANY NUMBER
06971117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/07/2009 (15 years and 7 months old)

WEBSITE
chesterfieldpost.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
05/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 BREARLEY HALL WOODMERE DRIVE, OLD WHITTINGTON, CHESTERFIELD
DERBYSHIRE
S41 9TA

TRADING ADDRESSES

11 Brearley Hall
Woodmere Drive
Old Whittington
CHESTERFIELD
S41 9TA

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.3k

1.68%

TOTAL LIABILITIES

£0

NET ASSETS

£26.3k

1.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

19

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: 15/01/2025	Event: New Accounts filed
Date: 25/12/2024	Event: Stephen John Sole (915156445) has left the board
Date: 25/12/2024	Event: New Board Member Christine Moir (933059163) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BREARLEY HALL (CHESTERFIELD) 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

Want to learn more about BREARLEY HALL (CHESTERFIELD) LIMITED?
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

£26.3k

1.68%

TOTAL LIABILITIES

£0

NET ASSETS

£26.3k

1.68%

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

3

PAST DIRECTORS

28

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA STEWART	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NEWITT HOMES LTD	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SASWATI WATTS	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HELEN AKBARY	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JANE HARLOW	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LUCIE WAINWRIGHT & MATTHEW WAINWRIGHT	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
IAN SOLE	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
STEPHEN SOLE	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SARAH PEACH	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MATTHEW VARHHAM	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NEIL RITCHIE	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KATIE SAUNDERS	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHRISTINE MOIR	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MORGAN DICKENS	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANNE HEELEY & STEWART HEELEY	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GISELLE NKAHIRWA	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
IAN BELL	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JURATE RIMISKYTE	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GAYNOR LOXLEY	Owned: 5.26 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Harlow 24/08/2022 - Present (2 years and 5 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Donald Varnham 08/09/2022 - Present (2 years and 5 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Moir 21/12/2024 - Present (2 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Sarah Ann Stewart Director: 23/07/2009 - 10/11/2013 (4 years and 3 months) Secretary: 23/07/2009 - 18/12/2009 (4 months) Born in May 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Chris Whitehead 18/12/2009 - 05/12/2013 (3 years and 11 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 15/01/2025	Event: New Accounts filed
Date: 25/12/2024	Event: Stephen John Sole (915156445) has left the board
Date: 25/12/2024	Event: New Board Member Christine Moir (933059163) Appointed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: Helen Akbary (930030078) has left the board
Date: 16/01/2024	Event: New Accounts filed
Date: 29/09/2023	Event: Anne Heeley (921100129) has left the board
Date: 27/09/2023	Event: Stuart Heeley (930030072) has left the board
Date: 27/09/2023	Event: Christine Moir (930019548) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Matthew Donald Varnham (919245331) has left the board
Date: 28/09/2022	Event: New Board Member Matthew Donald Varnham (919245331) Appointed
Date: 28/09/2022	Event: New Board Member Stephen John Sole (915156445) Appointed
Date: 23/09/2022	Event: New Board Member Anne Heeley (921100129) Appointed
Date: 23/09/2022	Event: New Board Member Helen Akbary (930030078) Appointed
Date: 23/09/2022	Event: New Board Member Stuart Heeley (930030072) Appointed
Date: 21/09/2022	Event: New Board Member Christine Moir (930019548) Appointed
Date: 21/09/2022	Event: New Board Member Matthew Donald Varnham (930019529) Appointed
Date: 16/09/2022	Event: Saswati Watts (915086893) has left the board
Date: 30/08/2022	Event: Stephen John Sole (915156445) has left the board
Date: 26/08/2022	Event: New Board Member Jane Harlow (929351833) Appointed
Date: 11/08/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: Claire Booth (928757380) has left the board
Date: 14/06/2022	Event: Matthew Donald Varnham (928790539) has left the board
Date: 08/06/2022	Event: Jane Harlow (929351833) has left the board
Date: 08/06/2022	Event: Richard James Booth (913977160) has left the board
Date: 08/06/2022	Event: Steven Brian Williams (926090130) has left the board
Date: 08/06/2022	Event: New Board Member Stephen John Sole (915156445) Appointed
Date: 16/03/2022	Event: Julie Diane Keely (929134985) has left the board
Date: 16/03/2022	Event: New Board Member Jane Harlow (929351833) Appointed
Date: 17/01/2022	Event: New Board Member Julie Diane Keely (929134985) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Matthew Donald Vernham (928790539) Appointed
Date: 27/09/2021	Event: New Board Member Claire Booth (928757380) Appointed
Date: 24/09/2021	Event: New Board Member Richard James Booth (913977160) Appointed
Date: 24/09/2021	Event: New Board Member Saswati Watts (915086893) Appointed
Date: 24/09/2021	Event: Matthew Stephen Wainwright (915086867) has left the board
Date: 29/05/2021	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Richard James Booth (913977160) has left the board
Date: 06/05/2020	Event: Stephen John Sole (915156445) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Board Member Stephen John Sole (915156445) Appointed
Date: 30/07/2019	Event: New Board Member Steven Brian Williams (926090130) Appointed
Date: 30/07/2019	Event: New Board Member Stephen Edward Bradshaw (926090129) Appointed
Date: 30/07/2019	Event: New Board Member Jane Lesley Ellaby (918108279) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed

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BREARLEY HALL (CHESTERFIELD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.3k

£0

£26.3k

People Overview

3

28

19

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

£26.3k

£0

£26.3k

Accounts

People Overview

3

28

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™