Breakspear (Ashford) Ltd was registered on 30 April 1953 and has its registered office in Berkshire, it has a status of "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACEY, Anthea Vivienne | N/A | 28 February 2007 | 1 |
| LACEY, Douglas Maurice | N/A | 28 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CH03 - Change of particulars for secretary | 08 November 2017 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AUD - Auditor's letter of resignation | 15 February 2013 | |
| AUD - Auditor's letter of resignation | 13 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
| AA01 - Change of accounting reference date | 21 May 2010 | |
| AAMD - Amended Accounts | 18 May 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 353 - Register of members | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2006 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 27 February 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 363s - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 02 November 1990 | |
| AUD - Auditor's letter of resignation | 02 November 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 363 - Annual Return | 26 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| AA - Annual Accounts | 03 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1986 | |
| AA - Annual Accounts | 16 July 1986 | |
| NEWINC - New incorporation documents | 30 April 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 November 2009 | Fully Satisfied |
N/A |
| Debenture | 02 November 2009 | Fully Satisfied |
N/A |
| Debenture | 31 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1997 | Fully Satisfied |
N/A |
| Debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Charge | 26 February 1981 | Fully Satisfied |
N/A |
