Mount Brioni Lettings Limited

Active04639012 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacqueline Mary Gavan
John Edward Gavan
Accounts type
Micro entity
Region
South West
Address
Mount Brioni
Looe Hill
Seaton
Torpoint
PL11 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born December 1964 (61)
Director · Appointed 9 June 2021
Irish
Born April 1953 (73)
Officer history (8 former)
9 June 2021
Appointed Gavan, John Edward as Director
9 June 2021
Resigned Stamp, Roger Christopher as Secretary
9 June 2021
Resigned Stamp, Catherine Diane as Director
9 June 2021
Resigned Stamp, Roger Christopher as Director
9 June 2021
Appointed Gavan, Jacqueline Mary as Director
9 July 2003
Resigned Hall, Douglas Keith as Director
9 July 2003
Appointed Stamp, Roger Christopher as Secretary
9 July 2003
Appointed Stamp, Catherine Diane as Director
9 July 2003
Appointed Stamp, Roger Christopher as Director
9 July 2003
Resigned Hall, Douglas Keith as Secretary
9 July 2003
Resigned Hall, Louise Marie as Director
22 January 2003
Appointed Hall, Douglas Keith as Secretary
22 January 2003
Appointed Hall, Louise Marie as Director
22 January 2003
Appointed Hall, Douglas Keith as Director
22 January 2003
Resigned Oakleys (South West) Limited as Corporate Secretary
22 January 2003
Resigned Frewer, Jeremy Edward as Director
16 January 2003
Appointed Oakleys (South West) Limited as Corporate Secretary
16 January 2003
Appointed Frewer, Jeremy Edward as Director

Ownership 2 active

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

Individual · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Individual · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1953 (73)
Former controllers (1)
9 June 2021
Ceased Roger Stamp — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,844
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £220 £303 £332 £10,347 £3,850 £3,844
Balance sheet detail
202520242023202220212020
Fixed Assets£1,956£2,529£2,899£3,866£281£374
Current Assets£68,907£59,282£37,671£11,484£20,441£15,285
Debtors£52,850
Cash£6,432£545£6,484
Creditors (< 1 year)£65,999£30,223£15,018£8,419£10,439
Creditors (> 1 year)£12,000£5,000
Net Current Assets£2,908£1,321£7,448(£3,534)£12,022£4,846
Net Assets£3,844£3,850£10,347£332£303£220
Shareholder Funds£3,844£303£220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates19 March 2026
29 January 2026Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates19 March 2025
23 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with updates19 March 2024
Show all recent filings

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