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Company Information for BREARLEY COURT (HIGHCLIFFE) LIMITED
65 DILLY LANE, BARTON ON SEA, NEW MILTON, BH25 7DH,
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Company Registration Number
 03658664 Private Limited Company
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Company Overview
About Brearley Court (highcliffe) Ltd
BREARLEY COURT (HIGHCLIFFE) LIMITED was founded on 1998-10-29 and has its registered office in New Milton. The organisation's status is listed as "Active". Brearley Court (highcliffe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BREARLEY COURT (HIGHCLIFFE) LIMITED | |
| Legal Registered Office | |
| 65 DILLY LANE BARTON ON SEA NEW MILTON BH25 7DH Other companies in BH25 | |
Filing Information
| Company Number | 03658664 | |
|---|---|---|
| Company ID Number | 03658664 | |
| Date formed | 1998-10-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/12/2023 | |
| Account next due | 25/09/2025 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 20:17:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREARLEY COURT (HIGHCLIFFE) LIMITED
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Company Officers of BREARLEY COURT (HIGHCLIFFE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WELDON |
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DAVID FEW |
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MARGARET HUDSON |
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BRENDA ISABEL MARVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ROBERT MCGREGOR |
Director | ||
ERIC GEOFFREY HAYLEY |
Director | ||
DAVID ROBERT JENKINS |
Company Secretary | ||
KENNETH EDWARD HENDERSON |
Company Secretary | ||
CHRISTINA EDWARDSON MORRISON |
Director | ||
JOHN MITCHELL |
Director | ||
JOHN VIGNEROLLES RIX |
Director | ||
BRIAN DOOLEY |
Director | ||
MARILYN CAROLE BOURNE |
Director | ||
MARGARET GWYNNETH JACKSON |
Company Secretary | ||
ANNE MARMENT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 25/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 25/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 20/02/23 FROM 57 Station Road New Milton Hampshire BH25 6HY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
| AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN DOOLEY | |
| TM02 | Termination of appointment of Mark Weldon on 2021-11-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| AA | 25/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| AP04 | Appointment of W&K Ltd as company secretary on 2018-09-18 | |
| AA | 25/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
| AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET HUDSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID FEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGREGOR | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HAYLEY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JENKINS | |
| AP03 | Appointment of Mark Weldon as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM 283a Lymington Road Christchurch Dorset BH23 5EB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12 | |
| AA01 | Previous accounting period shortened from 31/10/13 TO 25/12/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT JENKINS on 2012-11-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCGREGOR / 08/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEOFFREY HAYLEY / 08/11/2012 | |
| AP01 | DIRECTOR APPOINTED BRENDA ISABEL MARVIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 37 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 29/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON | |
| AP03 | SECRETARY APPOINTED DAVID ROBERT JENKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 29/10/10 CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MORRISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 29/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 29/10/08; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/10/01--------- £ SI 1@1=1 £ IC 11/12 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 88(2)R | AD 19/12/00--------- £ SI 1@1=1 £ IC 10/11 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BREARLEY COURT (HIGHCLIFFE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BREARLEY COURT (HIGHCLIFFE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREARLEY COURT (HIGHCLIFFE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of BREARLEY COURT (HIGHCLIFFE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BREARLEY COURT (HIGHCLIFFE) LIMITED
Income
Government Income
We have not found government income sources for BREARLEY COURT (HIGHCLIFFE) 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 (98000 - Residents property management) as BREARLEY COURT (HIGHCLIFFE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREARLEY COURT (HIGHCLIFFE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREARLEY COURT (HIGHCLIFFE) 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 BREARLEY COURT (HIGHCLIFFE) 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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