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Company Information for

BREEDON PROPERTIES LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
06831375
Private Limited Company
Active

Company Overview

About Breedon Properties Ltd
BREEDON PROPERTIES LIMITED was founded on 2009-02-26 and has its registered office in Derby. The organisation's status is listed as "Active". Breedon Properties 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
BREEDON PROPERTIES LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DE73
 
Previous Names
BREEDON SERVICES LIMITED28/01/2010
HAMSARD 3161 LIMITED25/03/2009
Filing Information
Company Number 06831375
Company ID Number 06831375
Date formed 2009-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 13:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDON PROPERTIES LIMITED
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Company Officers of BREEDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2009-05-28
ROSS EDWARD MCDONALD
 Director 2009-10-29
ROBERT WOOD
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN DUNCAN PETERS
 Director 2010-09-30 2014-03-10
JOHN HENRY ROGER FOLDES
 Director 2009-10-29 2010-09-30
STEPHEN RUSHWORTH SMITH
 Director 2009-02-26 2010-09-06
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-02-26 2009-02-26
PETER MORTIMER CROSSLEY
 Director 2009-02-26 2009-02-26
HAMMONDS DIRECTORS LIMITED
 Director 2009-02-26 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Company Secretary 2008-04-17 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Company Secretary 2007-11-09 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Company Secretary 2007-10-10 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Company Secretary 2007-09-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD ALBA TRAFFIC MANAGEMENT LIMITED Company Secretary 2007-08-08 CURRENT 2004-08-31 Active
ROSS EDWARD MCDONALD EJCC LIMITED Company Secretary 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD ENNSTONE CONCRETE PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1933-01-24 Liquidation
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Company Secretary 2006-11-30 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Company Secretary 2006-11-30 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Company Secretary 2006-11-30 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Company Secretary 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Company Secretary 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Company Secretary 2006-11-30 CURRENT 1992-06-18 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Company Secretary 2006-11-30 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Company Secretary 2006-11-30 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Company Secretary 2006-11-01 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 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
2024-07-29Notification of Breedon Midco Limited as a person with significant control on 2024-07-29
2024-07-29CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-20CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Breedon Group Plc as a person with significant control on 2023-06-09
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068313750026
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP03Appointment of Mrs Susan Bolton as company secretary on 2021-03-16
2021-03-18AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-18TM02Termination of appointment of Ross Edward Mcdonald on 2021-03-16
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068313750025
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068313750026
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068313750024
2017-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
2017-08-17PSC05Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
2017-08-02PSC05Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2016-04-01
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068313750025
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-20MISCSec 519
2014-10-15AUDAUDITOR'S RESIGNATION
2014-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068313750024
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0126/02/14 FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR ROBERT WOOD
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0126/02/13 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0126/02/12 FULL LIST
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20
2011-07-19RP04SECOND FILING WITH MUD 26/02/11 FOR FORM AR01
2011-07-19ANNOTATIONClarification
2011-06-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
2011-06-27LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-06-16AR0126/02/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-26MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES
2010-09-30AP01DIRECTOR APPOINTED MR IAN ALAN DUNCAN PETERS
2010-09-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2010-09-11MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0126/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROGER FOLDES / 25/01/2010
2010-01-28RES15CHANGE OF NAME 13/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED BREEDON SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30AP01DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES
2009-10-30AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM BREEDON HALL MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AN UNITED KINGDOM
2009-06-10288aSECRETARY APPOINTED MR ROSS EDWARD MCDONALD
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-03-24CERTNMCOMPANY NAME CHANGED HAMSARD 3161 LIMITED CERTIFICATE ISSUED ON 25/03/09
2009-03-23RES13RE FACILITIES AGREEMENT 09/03/2009
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BREEDON PROPERTIES 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 BREEDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-17 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2014-07-21 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
SECURITY AGREEMENT 2010-09-11 Satisfied BRIAN WATKINS, JOHN CAMPBELL AND HR TRUSTEES LIMITED AS TRUSTEES OF THE PENSION SCHEME
LEGAL CHARGE 2009-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-26 Satisfied BARCLAY BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
LEGAL CHARGE 2009-03-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
DEBENTURE 2009-03-16 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2009-03-09 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-09 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2009-03-09 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BREEDON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BREEDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON PROPERTIES LIMITED
Trademarks
We have not found any records of BREEDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDON 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 (99999 - Dormant Company) as BREEDON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BREEDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDON 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 BREEDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE73 8AP