Bretstone Properties Limited

Active02253090 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Hurst House
High Street
Ripley
GU23 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 August 2007
Appointed Freedman, David as Secretary
16 August 2007
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
27 March 2005
Resigned Bacon, Christopher as Director
8 December 2003
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Director
15 October 2003
Resigned Nash, Angelo Frederick Mervyn as Secretary
28 August 2003
Appointed Clarfelt, Mark Michael as Director
22 January 1997
Appointed Nash, Angelo Frederick Mervyn as Director
6 December 1991
Appointed Nash, Angelo Frederick Mervyn as Secretary
6 December 1991
Resigned Crook, Sheila Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02620198
Former controllers (1)
6 April 2016
Ceased Mark Michael Clarfelt — Right to appoint and remove directors

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Alton Estates (Plymouth) Limited Owns 25–50% of shares
Bretstone Properties Limited This company Owns 75–100% of shares
Colquill Limited Owns 75–100% of shares
Colquill Four Limited Owns 75–100% of shares
Colquill Mansions Limited Owns 75–100% of shares
Laira Eastern Properties Limited Owns 75–100% of shares
Crescent Portfolios Limited Owns 75–100% of shares
Downstone Limited Owns 50–75% of shares
Exebern Properties Limited Owns 75–100% of shares
Heathcourt Properties Limited Owns 75–100% of shares
Laira Properties Limited Owns 75–100% of shares
Lilifred Estates Limited Owns 75–100% of shares
H.H. Property Company Limited Owns 75–100% of shares
Calcott Estates Limited Owns 75–100% of shares
Joyfax Investments Limited Owns 25–50% of shares
Joyfax Properties Limited Owns 75–100% of shares
Shanwood Properties Limited Owns 25–50% of shares
Rankpert Property Co.Limited Owns 50–75% of shares
Peachtree Estates Limited Owns 75–100% of shares
Templelane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£204,709) (£177,291) (£177,452) (£188,701) (£191,134)
Balance sheet detail
20252024202320212020
Fixed Assets£86,659£87,480£98,920£96,203£68,730
Current Assets£6,986£7,823£9,419£13,857£42,664
Debtors£111£2£10,080
Cash£9,308£13,855£32,584
Creditors (< 1 year)£282,679£282,404£285,791£287,351£316,103
Net Current Assets(£275,693)(£274,581)(£276,372)(£273,494)(£273,439)
Net Assets(£177,452)(£177,291)(£204,709)
Shareholder Funds(£191,134)(£188,701)(£177,452)(£177,291)(£204,709)

Filings

Filing history not loaded yet. See it on Companies House

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