Having been setup in 2003, Breakway Property Management Ltd have registered office in Hoddesdon in Hertfordshire, it's status in the Companies House registry is set to "Active". This business has 3 directors. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Janice Susan | 31 March 2003 | 01 October 2005 | 1 |
HILLS, Leigh | 31 March 2003 | 19 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLS, Gary | 05 July 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 19 March 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 19 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 04 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 18 September 2018 | |
AAMD - Amended Accounts | 30 May 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 01 August 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
MR04 - N/A | 21 August 2013 | |
AD01 - Change of registered office address | 25 July 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 15 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 03 September 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2008 | |
AAMD - Amended Accounts | 29 March 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 16 March 2007 | |
363s - Annual Return | 22 January 2007 | |
AAMD - Amended Accounts | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2005 | |
395 - Particulars of a mortgage or charge | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 27 April 2005 | |
AAMD - Amended Accounts | 17 March 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2004 | |
363s - Annual Return | 02 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
NEWINC - New incorporation documents | 31 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 September 2005 | Outstanding |
N/A |
Deed of charge | 07 July 2005 | Outstanding |
N/A |
Legal charge | 04 March 2005 | Fully Satisfied |
N/A |
Legal mortgage | 04 March 2005 | Fully Satisfied |
N/A |
Debenture | 29 November 2004 | Fully Satisfied |
N/A |