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Home > England & Wales Companies > BRETBY HALL MANAGEMENT COMPANY LIMITED
Company Information for

BRETBY HALL MANAGEMENT COMPANY LIMITED

MANAGEMENT OFFICE BRETBY HALL, BRETBY, BURTON-ON-TRENT, SOUTH DERBYSHIRE, DE15 0QQ,
Company Registration Number
04017152
Private Limited Company
Active

Company Overview

About Bretby Hall Management Company Ltd
BRETBY HALL MANAGEMENT COMPANY LIMITED was founded on 2000-06-19 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Bretby Hall Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRETBY HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MANAGEMENT OFFICE BRETBY HALL
BRETBY
BURTON-ON-TRENT
SOUTH DERBYSHIRE
DE15 0QQ
Other companies in DE15
 
Filing Information
Company Number 04017152
Company ID Number 04017152
Date formed 2000-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETBY HALL MANAGEMENT COMPANY LIMITED
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Company Officers of BRETBY HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES HARPER
 Company Secretary 2006-11-01
ROBERT GEOFFREY BROWN
 Director 2017-11-10
TIMOTHY LAWRENCE
 Director 2006-11-01
RUTH CAROLINE MARTINEZ
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADAM CLIFFORD
 Director 2016-08-01 2017-11-10
ROBERT GERRARD EVANS
 Director 2014-11-09 2017-06-13
PAUL ANTHONY ELLENS
 Director 2014-11-09 2016-08-18
KIM BILLINGHAM
 Director 2009-04-02 2015-10-30
WILLIAM JOHN CARPENTER
 Director 2006-11-01 2015-02-04
LYNNE MARIE MURTAGH
 Director 2013-12-13 2015-01-09
COLIN EDWARD MALLEN
 Director 2009-04-02 2013-12-13
CHRISTOPHER WILLIAM WATSON
 Director 2010-11-05 2013-12-13
CHRISTOPHER MICHAEL PRATT
 Director 2006-11-01 2010-07-07
HEATHER CAROLINE BONE
 Director 2007-09-05 2009-04-03
BRIAN JAMES THOMSON
 Director 2006-11-01 2008-11-06
ANTHONY JAMES HARPER
 Director 2006-11-01 2007-09-05
BEVERLEY ANN WRIGHT
 Company Secretary 2004-03-05 2006-11-02
NICHOLAS MICHAEL SPROSTON CHALLENER
 Director 2000-11-03 2006-11-02
MICHAEL EDWARD ANTONY
 Company Secretary 2000-06-20 2004-03-03
DANIEL GOLDBERG
 Company Secretary 2000-11-03 2004-03-03
ALAN GOLDBERG
 Director 2000-11-03 2004-03-03
DANIEL GOLDBERG
 Director 2000-06-20 2004-03-03
MICHAEL EDWARD ANTONY
 Director 2000-06-20 2003-09-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-06-19 2000-06-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-06-19 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HARPER BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-08 CURRENT 1999-08-06 Active
TIMOTHY LAWRENCE BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2010-11-05 CURRENT 1999-08-06 Active
TIMOTHY LAWRENCE BRETBY HALL FREEHOLDERS LIMITED Director 2009-03-06 CURRENT 2006-06-06 Active
TIMOTHY LAWRENCE LAWRENCE AUTOMATION LIMITED Director 2005-03-10 CURRENT 2005-03-08 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JULIA RAFTERY
2024-01-26APPOINTMENT TERMINATED, DIRECTOR RUTH CAROLINE MARTINEZ
2024-01-26APPOINTMENT TERMINATED, DIRECTOR HOWARD HANDLEY
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-21Termination of appointment of Adele Pabla on 2023-08-21
2023-08-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY BROWN
2023-07-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARCHER
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-04-01Director's details changed for Mrs Ruth Caroline Martinez on 2023-04-01
2023-03-23DIRECTOR APPOINTED JULIA RAFTERY
2023-03-23DIRECTOR APPOINTED JULIA RAFTERY
2023-03-23DIRECTOR APPOINTED MATTHEW ARCHER
2023-03-23DIRECTOR APPOINTED MATTHEW ARCHER
2023-03-23DIRECTOR APPOINTED RICHARD CAMPBELL
2023-03-23DIRECTOR APPOINTED RICHARD CAMPBELL
2023-03-23DIRECTOR APPOINTED PHILLIP HIPKISS
2023-03-23DIRECTOR APPOINTED PHILLIP HIPKISS
2023-01-06DIRECTOR APPOINTED MR ROBERT GEOFFREY BROWN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY BROWN
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM 27 Bretby Hall Bretby Burton-on-Trent South Derbyshire DE15 0QQ England
2022-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/22 FROM 27 Bretby Hall Bretby Burton-on-Trent South Derbyshire DE15 0QQ England
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES THOMAS SOLLOWAY-PRICE
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-05-21RP04AP03Second filing of company secretary appointment of Adele Pratt
2021-04-14RP04CS01
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN SMALES
2021-04-13AP01DIRECTOR APPOINTED CHRISTOPHER PRATT
2021-03-18RP04AP01Second filing of director appointment of Mrs Adele Pabla
2021-02-24AP01DIRECTOR APPOINTED MRS ADELE PABLA
2021-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS ADELE PRATT on 2020-12-08
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SUMMERLAND
2020-12-08AP01DIRECTOR APPOINTED MRS RUTH CAROLINE MARTINEZ
2020-12-08AP03Appointment of Mrs Adele Pratt as company secretary on 2020-11-07
2020-12-08TM02Termination of appointment of Anthony James Harper on 2020-12-08
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Disraeli House Apartment 1 Bretby Park Bretby Burton-on-Trent DE15 0QQ England
2020-11-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES THOMAS SOLLOWAY-PRICE
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Bretby Hall Bretby Burton on Trent DE15 0QQ
2020-11-05CH01Director's details changed for Dr Brian Lesley Goodall on 2020-11-05
2020-10-26AP01DIRECTOR APPOINTED MR DAVID THOMAS SUMMERLAND
2020-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES HARPER on 2017-11-19
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CAROLINE MARTINEZ
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-24AP01DIRECTOR APPOINTED MR BRIAN LESLEY GOODALL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-23AP01DIRECTOR APPOINTED MR ROBERT GEOFFREY BROWN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAM CLIFFORD
2017-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 56
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2017-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ELLENS
2016-08-05AP01DIRECTOR APPOINTED MR MARK ADAM CLIFFORD
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 56
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AP01DIRECTOR APPOINTED MS RUTH CAROLINE MARTINEZ
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARIE MURTAGH
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM BILLINGHAM
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 56
2015-06-26AR0119/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CARPENTER
2014-11-24AP01DIRECTOR APPOINTED MR PAUL ANTHONY ELLENS
2014-11-20AP01DIRECTOR APPOINTED MR ROBERT GERRARD EVANS
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 56
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MS LYNNE MARIE MURTAGH
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES HARPER on 2013-09-13
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALLEN
2013-07-22AA31/12/12 TOTAL EXEMPTION FULL
2013-06-21AR0119/06/13 FULL LIST
2012-06-22AR0119/06/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION FULL
2011-06-20AR0119/06/11 FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION FULL
2010-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WATSON
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2010-06-22AR0119/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD MALLEN / 19/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BILLINGHAM / 19/06/2010
2009-08-19AA31/12/08 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED COLIN EDWARD MALLEN
2009-04-14288aDIRECTOR APPOINTED KIM BILLINGHAM
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR HEATHER BONE
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR BRIAN THOMSON
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-07-28363sRETURN MADE UP TO 19/06/06; CHANGE OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-17288bDIRECTOR RESIGNED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 67-69 GEORGE STREET LONDON W1U 8LT
2003-08-14363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-03-1788(2)RAD 03/03/03--------- £ SI 4@1=4 £ IC 15/19
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-13363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRETBY HALL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRETBY HALL MANAGEMENT COMPANY 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 HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETBY HALL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRETBY HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETBY HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRETBY HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETBY HALL MANAGEMENT COMPANY 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 BRETBY HALL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRETBY HALL MANAGEMENT COMPANY 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 BRETBY HALL MANAGEMENT COMPANY 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 HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE15 0QQ