Breydon Management Ltd. Head office in Surrey. Check Director.

Breydon Management Ltd, Surrey

Breydon Management Ltd is a private limited company. Located at Breydon Blackdown Avenue, Pyrford, Surrey GU22 8QH, this 21 years old firm was incorporated on 2002-08-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
5 directors can be found in the enterprise: Lindsey P. (appointed on 01 June 2020), Antonio D. (appointed on 16 March 2019), Barry S. (appointed on 14 August 2015).

About
Name: Breydon Management Ltd
Number: 04505437
Incorporation date: 2002-08-07
End of financial year: 31 August


Address:	Breydon Blackdown Avenue Pyrford Surrey GU22 8QH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Gianfranco P.

23 April 2024

Nature of control:	significiant influence or control

Barry S.

26 August 2019 - 19 April 2024

Nature of control:	significiant influence or control

Philip W.

6 April 2016 - 15 March 2019

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-	-	-

The due date for Breydon Management Ltd confirmation statement filing is 2024-05-29. The most recent one was sent on 2023-05-15. The date for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Gianfranco P. who has substantial control or influence. Barry S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
CH01	On May 20, 2022 director's details were changed filed on: 21st, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
AP01	On March 16, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2019 filed on: 16th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 19, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
AP01	On August 14, 2015 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 8th, August 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 22nd, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 2nd, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 11th, August 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 27th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 15th, August 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on August 15, 2013: 5.00 GBP capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 27th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 14th, August 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 16th, August 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 12th, May 2011 \| annual return	Free Download (9 pages)
CH01	On August 7, 2010 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 7, 2010 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 7th, August 2010 \| annual return	Free Download (9 pages)
CH01	On August 7, 2010 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
CH03	On August 7, 2010 secretary's details were changed filed on: 7th, August 2010 \| officers	Free Download (1 page)
CH01	On August 7, 2010 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 7, 2010 director's details were changed filed on: 7th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (2 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (9 pages)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (9 pages)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (9 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On February 9, 2004 Director resigned filed on: 9th, February 2004 \| officers	Free Download (1 page)
288b	On February 9, 2004 Director resigned filed on: 9th, February 2004 \| officers	Free Download (1 page)
288a	On September 24, 2003 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On September 24, 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On September 24, 2003 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (1 page)
288b	On September 24, 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 5, 2003 (Director's particulars changed) annual return
88(2)R	Alloted 3 shares on December 1, 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on December 1, 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, December 2002 \| capital	Free Download (2 pages)
288b	On August 14, 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
288b	On August 14, 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2002 \| incorporation	Free Download (21 pages)

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