Based in Surrey, Breckenridge Estates Rental Ltd was established in 1991. We do not know the number of employees at this organisation. The organisation has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Sandra | 12 July 2013 | - | 1 |
| GODDARD, Daniel Edmund | 18 October 1993 | 27 April 2001 | 1 |
| HOPWOOD, Kathleen Meldrum Clement | 01 May 1998 | 23 September 2002 | 1 |
| MAXWELL, Andrea Michelle | 11 July 2000 | 12 July 2013 | 1 |
| MAXWELL, John Dingwall | N/A | 18 October 1993 | 1 |
| MAXWELL, Ryner Dorothy | 25 September 1991 | 02 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Tessa Roberta | 03 January 1998 | 12 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| CH01 - Change of particulars for director | 07 July 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| PSC05 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 30 July 2018 | |
| MR01 - N/A | 14 June 2018 | |
| MR01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AA01 - Change of accounting reference date | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| MR04 - N/A | 21 June 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 25 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 August 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 27 July 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 395 - Particulars of a mortgage or charge | 10 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 26 April 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| 288 - N/A | 30 March 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 363s - Annual Return | 13 November 1993 | |
| 287 - Change in situation or address of Registered Office | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| 363x - Annual Return | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 July 1992 | |
| 395 - Particulars of a mortgage or charge | 23 July 1992 | |
| 288 - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| CERTNM - Change of name certificate | 05 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 01 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1991 | |
| NEWINC - New incorporation documents | 19 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| Deposit agreement | 12 August 2011 | Outstanding |
N/A |
| Legal mortgage | 08 October 2007 | Fully Satisfied |
N/A |
| Debenture | 19 January 2007 | Outstanding |
N/A |
| Legal mortgage | 19 January 2007 | Outstanding |
N/A |
| Legal mortgage | 19 January 2007 | Outstanding |
N/A |
| Legal mortgage | 19 January 2007 | Outstanding |
N/A |
| Legal mortgage | 19 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 2007 | Outstanding |
N/A |
| Legal charge | 09 February 2006 | Fully Satisfied |
N/A |
| Debenture | 13 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 07 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 December 1999 | Fully Satisfied |
N/A |
| Deed of guarantee and charge | 29 January 1993 | Fully Satisfied |
N/A |
| Debenture | 16 July 1992 | Fully Satisfied |
N/A |
| Deed of guarantee and charge | 16 July 1992 | Fully Satisfied |
N/A |
