Breydon Management Ltd

Active04505437 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lindsey Jane Frances Petropoulos
Antonio Di Michele
Controlled by
Gianfranco Perri
Accounts type
Dormant
Region
South East
Address
Breydon Blackdown Avenue
Pyrford
Surrey
GU22 8QH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born December 1972 (53)
Petropoulos, Lindsey Jane Frances
Director · Appointed 1 June 2020
British
Born April 1965 (61)
Di Michele, Antonio
Director · Appointed 16 March 2019
Italian
Born February 1939 (87)
Director · Appointed 25 September 2014
Italian
Born September 1979 (47)
Clarke, Alice Louisa
Director · Appointed 14 February 2004
British
Born September 1979 (47)
Officer history (10 former)
19 April 2024
Resigned Smith, Barry Joseph as Director
19 April 2024
Appointed Colliver, Toby Douglas, Dr as Director
1 June 2020
Appointed Petropoulos, Lindsey Jane Frances as Director
22 May 2020
Resigned Covistock, Lindsey as Director
16 March 2019
Appointed Di Michele, Antonio as Director
16 March 2019
Resigned Walker, Philip Duncan Mchardy as Director
19 October 2017
Resigned Walker, Keith Charles as Secretary
14 August 2015
Appointed Smith, Barry Joseph as Director
12 August 2015
Resigned Burr, Louise Georgina Mary as Director
25 September 2014
Resigned Moore, Steve as Director
25 September 2014
Appointed Perri, Gianfranco as Director
21 August 2005
Appointed Burr, Louise Georgina Mary as Director
14 February 2004
Appointed Covistock, Lindsey as Director
14 February 2004
Appointed Clarke, Alice Louisa as Director
14 February 2004
Resigned Foreman, John Edward James as Director
28 January 2004
Resigned Collett, Michael Raymond as Director
12 September 2003
Resigned Bowchier, Ruth as Secretary
12 September 2003
Appointed Walker, Keith Charles as Secretary
20 August 2003
Appointed Walker, Philip Duncan Mchardy as Director
20 August 2003
Appointed Moore, Steve as Director
9 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2002
Appointed Bowchier, Ruth as Secretary
7 August 2002
Appointed Collett, Michael Raymond as Director
7 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2002
Appointed Foreman, John Edward James as Director

Ownership 1 active

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

Individual · Notified 23 April 2024
Has significant influence or control
British
Born September 1979 (47)
Former controllers (2)
19 April 2024
Ceased Barry Joseph Smith — Has significant influence or control
15 March 2019
Ceased Philip Duncan Walker — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 August 2025
24 April 2025Accounts for a dormant company31 August 2024
24 April 2025Confirmation statement with no updates24 April 2025
25 April 2024Confirmation statement with updates25 April 2024
24 April 2024Appointment of a director
Show all recent filings

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