Mount Brioni Lettings Limited. Head office in Torpoint. Check Director.

Mount Brioni Lettings Limited, Torpoint

Mount Brioni Lettings Limited is a private limited company. Situated at Mount Brioni, Looe Hill, Seaton, Torpoint PL11 3JN, the aforementioned 21 years old business was incorporated on 2003-01-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Jacqueline G. (appointed on 09 June 2021), John G. (appointed on 09 June 2021).

About
Name: Mount Brioni Lettings Limited
Number: 04639012
Incorporation date: 2003-01-16
End of financial year: 31 March


Address:	Mount Brioni Looe Hill, Seaton Torpoint PL11 3JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jacqueline G.

9 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

2 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger S.

19 March 2017 - 9 June 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,478	13,241	9,842	6,204	5,933	4,681	8,959	10,594	10,093	15,285	20,441	11,484	37,671
Fixed Assets	3,740	2,805	2,329	1,747	1,310	982	737	665	499	374	281	3,866	2,899
Total Assets Less Current Liabilities	211	115	117	115	102	106	104	104	109	5,220	12,303	332	-
Shareholder Funds	211	115	117	115	102	106	104	-	-	-	-	-	-
Tangible Fixed Assets	3,740	2,805	2,329	1,747	1,310	982	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Mount Brioni Lettings Limited confirmation statement filing is 2024-04-02. The previous one was submitted on 2023-03-19. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Jacqueline G. who owns over 3/4 of shares, 3/4 to full of voting rights. John G. who owns over 3/4 of shares, 3/4 to full of voting rights. Roger S. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AP01	On Wed, 9th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Wed, 9th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
TM02	Wed, 9th Jun 2021 - the day secretary's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
TM01	Wed, 9th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Tue, 15th Feb 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
288b	On Thu, 24th Jul 2003 Secretary resigned;director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 24th Jul 2003 New secretary appointed;new director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jul 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
288a	On Thu, 24th Jul 2003 New director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 24th Jul 2003 Secretary resigned;director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
288a	On Thu, 24th Jul 2003 New secretary appointed;new director appointed filed on: 24th, July 2003 \| officers	Free Download (2 pages)
288b	On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
288b	On Wed, 29th Jan 2003 Secretary resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288b	On Wed, 29th Jan 2003 Secretary resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288b	On Wed, 29th Jan 2003 Director resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288a	On Wed, 29th Jan 2003 New director appointed filed on: 29th, January 2003 \| officers	Free Download (2 pages)
288a	On Wed, 29th Jan 2003 New secretary appointed;new director appointed filed on: 29th, January 2003 \| officers	Free Download (2 pages)
288b	On Wed, 29th Jan 2003 Director resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
288a	On Wed, 29th Jan 2003 New director appointed filed on: 29th, January 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 29/01/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD filed on: 29th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/01/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD filed on: 29th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 22nd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2003 \| capital	Free Download (2 pages)
288a	On Wed, 29th Jan 2003 New secretary appointed;new director appointed filed on: 29th, January 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)

Companies nearby
90 Mile Ltd. (0.13 mile)
David Marshall Consulting Ltd (0.63 mile)
Graham North Consulting Ltd (0.91 mile)
Skim New Media Limited (1.19 miles)


Keveral Farmers Limited (0.60 mile)
Top Road (downderry) Management Limited (0.67 mile)
Eqh Limited (1.00 mile)
Meadow View (widegates) Ltd (1.63 miles)

Find other company