Breakspear Place Limited

Active05447914 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
C/o Aspire Block And Estate Management Limited The Wenta Business Centre
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born August 1973 (53)
Michaud, Jean-Eric Marie
Director · Appointed 30 July 2026
British
Born November 1960
Director · Appointed 7 August 2025
Italian
Born April 1940 (86)
Gardner, Lisa Maria
Director · Appointed 14 May 2025
British
Born March 1969 (57)
Pratsis, Luke
Director · Appointed 13 May 2025
British
Born June 1957 (69)
Corporate Secretary · Appointed 1 April 2025
Mckinnon, Marilyn Joan
Director · Appointed 3 June 2024
British
Born August 1950 (76)
Donovan, Sheila Margaret
Director · Appointed 15 May 2024
British
Born July 1940 (86)
Taylor, Helen
Director · Appointed 7 May 2024
British
Born September 1970 (56)
Director · Appointed 18 June 2014
British
Born April 1954 (72)
Jenks, Jann
Director · Appointed 5 February 2014
British
Born October 1957 (69)
Officer history (23 former)
30 July 2026
Appointed Michaud, Jean-Eric Marie as Director
30 July 2026
Appointed Mckinnon, Paul James as Director
9 June 2026
Resigned Jenks, Karl Mark as Director
16 February 2026
Resigned Newman, Margaret Anne as Director
7 August 2025
Appointed Guglielmucci, Claudio as Director
2 July 2025
Resigned Leete Secretarial Services Limited as Corporate Secretary
22 June 2025
Resigned Newman, Martin Charles as Director
20 May 2025
Appointed Leete Secretarial Services Limited as Corporate Secretary
14 May 2025
Appointed Gardner, Lisa Maria as Director
13 May 2025
Appointed Pratsis, Luke as Director
1 April 2025
Resigned Leete Secretarial Services Limited as Corporate Secretary
1 April 2025
Appointed Aspire Block And Estate Management Limited as Corporate Secretary
3 June 2024
Appointed Mckinnon, Marilyn Joan as Director
15 May 2024
Appointed Donovan, Sheila Margaret as Director
7 May 2024
Appointed Taylor, Helen as Director
2 May 2024
Appointed Newman, Margaret Anne as Director
10 November 2022
Appointed Newman, Martin Charles as Director
3 December 2019
Resigned Mckinnon, Ian as Director
1 August 2019
Resigned Newman, Margaret Anne as Director
29 May 2019
Resigned Prior, Brian Thomas Frederick as Director
2 April 2019
Appointed Mckinnon, Ian as Director
24 August 2018
Resigned Dodd, Gary William as Director
15 November 2017
Appointed Newman, Margaret Anne as Director
7 November 2016
Appointed Jenks, Karl Mark as Director
19 February 2015
Resigned Leete, Christopher James as Secretary
19 February 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
10 February 2015
Appointed Prior, Brian Thomas Frederick as Director
24 September 2014
Resigned Hoskins, Will as Director
18 June 2014
Appointed Dodd, Gary William as Director
18 June 2014
Appointed Arbon, Simon Robert as Director
23 May 2014
Resigned Gilbert, Kenneth as Director
6 March 2014
Resigned Dodd, Gary William as Director
5 February 2014
Appointed Jenks, Jann as Director
8 August 2013
Resigned Hanlon, Annalene as Director
8 August 2013
Resigned Hanlon, Paul Kenneth as Director
1 March 2010
Appointed Hoskins, Will as Director
10 February 2010
Resigned Wender, John as Director
7 February 2010
Appointed Hanlon, Annalene as Director
18 May 2007
Appointed Dodd, Gary William as Director
18 May 2007
Appointed Gilbert, Kenneth as Director
18 May 2007
Resigned Barrett, Richard William as Director
18 May 2007
Appointed Leete, Christopher James as Secretary
18 May 2007
Appointed Hanlon, Paul Kenneth as Director
18 May 2007
Appointed Wender, John as Director
18 May 2007
Resigned Hawkins, Andrew Philip as Secretary
18 May 2007
Resigned Kebbell, Thomas Reginald Dion as Director
18 May 2007
1 January 2006
Appointed Hawkins, Andrew Philip as Secretary
1 January 2006
Resigned Seaholm, David John as Secretary
10 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
10 May 2005
Appointed Seaholm, David John as Secretary
10 May 2005
Appointed Barrett, Richard William as Director
10 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
10 May 2005
10 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 May 2005
Appointed Kebbell, Thomas Reginald Dion as Director
10 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Current Assets£13
Cash£13£13£13£13£13
Net Current Assets£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
4 August 2026Appointment of a director
3 August 2026Micro company accounts24 December 2025
23 June 2026Confirmation statement with updates10 May 2026
9 June 2026Termination of appointment of a director
Show all recent filings

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