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Home > England & Wales Companies > BRETBY PROPERTIES LIMITED
Company Information for

BRETBY PROPERTIES LIMITED

4 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NG,
Company Registration Number
03228850
Private Limited Company
Active

Company Overview

About Bretby Properties Ltd
BRETBY PROPERTIES LIMITED was founded on 1996-07-24 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Bretby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRETBY PROPERTIES LIMITED
 
Legal Registered Office
4 HORNINGLOW STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1NG
Other companies in DE14
 
Filing Information
Company Number 03228850
Company ID Number 03228850
Date formed 1996-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETBY PROPERTIES LIMITED
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Company Officers of BRETBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH VARLEY
 Company Secretary 2011-03-28
KEITH VARLEY
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES WILLSHEE
 Director 1996-07-24 2016-09-22
MARIA ANNE WILLSHEE
 Company Secretary 1996-07-24 2011-03-28
MARIA ANNE WILLSHEE
 Director 1996-07-24 2011-03-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-07-24 1996-07-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-07-24 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VARLEY PHARMA TRANSPORT LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
KEITH VARLEY PHARMA DELIVERIES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
KEITH VARLEY LOCKWOOD DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 1987-03-31 Active
KEITH VARLEY BURTON SAMEDAY LIMITED Director 2014-01-24 CURRENT 1990-01-31 Active - Proposal to Strike off
KEITH VARLEY URSUS MARITIMUS DEVELOPMENTS & LETTINGS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-28
KEITH VARLEY GLAN GORS TRAINING LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2018-05-29
KEITH VARLEY TRANSIT CASES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
KEITH VARLEY HUNTER FINANCE LIMITED Director 2012-04-03 CURRENT 1986-07-14 Active
KEITH VARLEY CORNERHOUSE PROMOTIONS LIMITED Director 2012-03-02 CURRENT 1999-07-01 Active
KEITH VARLEY MARBRIDGE PRODUCTIONS TAMWORTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
KEITH VARLEY MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED Director 2011-03-04 CURRENT 1989-04-05 Active
KEITH VARLEY WORLD WISE CONSERVATION LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
KEITH VARLEY VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED Director 2003-06-05 CURRENT 1995-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-03CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH VARLEY
2023-06-21CESSATION OF KEITH JAMES WILLSHEE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21CESSATION OF JENNIFER MARY VARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM C/O Keith Varley 4 Horninglow Street Burton on Trent Staffordshire DE14 1NG
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WILLSHEE
2017-05-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-26AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0124/07/11 ANNUAL RETURN FULL LIST
2011-10-10AP03Appointment of Keith Varley as company secretary
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA WILLSHEE
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA WILLSHEE
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AP01DIRECTOR APPOINTED KEITH VARLEY
2010-11-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25DISS40Compulsory strike-off action has been discontinued
2010-08-24AR0124/07/10 FULL LIST
2010-07-27GAZ1FIRST GAZETTE
2009-08-13363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-28363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-2388(2)RAD 30/06/02--------- £ SI 198@1=198 £ IC 2/200
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-08-22363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-09363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-23363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/98
1998-09-09363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-09-07288cDIRECTOR'S PARTICULARS CHANGED
1998-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/98
1997-07-29363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-08-20288DIRECTOR RESIGNED
1996-08-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-20288SECRETARY RESIGNED
1996-08-20288NEW DIRECTOR APPOINTED
1996-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRETBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against BRETBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETBY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BRETBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETBY PROPERTIES LIMITED
Trademarks
We have not found any records of BRETBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETBY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRETBY PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRETBY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRETBY PROPERTIES LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETBY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE14 1NG