Breeze (Poole) Management Co Limited

Active05899427 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Valerie Ann Ford
Zoltan Bela Louis Varga
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Valerie Ann
Director · Appointed 19 November 2025
British
Born November 1959
Varga, Zoltan Bela Louis
Director · Appointed 20 November 2024
British
Born October 1960 (66)
Corporate Secretary · Appointed 13 July 2022
Director · Appointed 10 June 2022
British
Born December 1976 (49)
Officer history (16 former)
2 July 2026
Resigned Parkinson, Michael as Director
19 November 2025
Appointed Ford, Valerie Ann as Director
20 November 2024
Appointed Varga, Zoltan Bela Louis as Director
2 October 2024
Resigned Halderthay, David John as Director
9 August 2024
Appointed Parkinson, Michael as Director
28 July 2022
Resigned Rosenberg, Eric Simon as Director
13 July 2022
Resigned Ford, Valerie Ann as Director
13 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
13 July 2022
Appointed Hill And Clark Limited as Corporate Secretary
21 June 2022
Appointed Halderthay, David John as Director
10 June 2022
Appointed Boxall, Guy Justin, Brigadier as Director
17 March 2021
Resigned Brown, Michael, Dr as Director
22 October 2020
Resigned Mogg, Shona Anne as Director
17 August 2020
Resigned Rosewell, Justin as Director
17 June 2020
Appointed Brown, Michael, Dr as Director
15 June 2020
Resigned Ford, Peter Gerard as Director
15 June 2020
Appointed Rosenberg, Eric Simon as Director
1 April 2020
Appointed Spl Property Management LLP as Corporate Secretary
31 March 2020
Resigned Cobb Management Ltd as Corporate Secretary
17 March 2020
Appointed Ford, Valerie Ann as Director
15 March 2019
Appointed Mogg, Shona Anne as Director
15 March 2019
Appointed Cobb Management Ltd as Corporate Secretary
15 March 2019
Resigned Mogg, Shona Anne as Secretary
28 March 2018
Appointed Ford, Peter Gerard as Director
28 March 2018
Appointed Mogg, Shona Anne as Secretary
28 March 2018
Appointed Rosewell, Justin as Director
27 March 2018
Resigned Bennett, Nigel John as Director
27 March 2018
Resigned Halderthay, David John as Secretary
24 May 2017
Resigned Willgrass, Terence John as Director
8 August 2006
Resigned Swift Incorporations Limited as Corporate Secretary
8 August 2006
Appointed Willgrass, Terence John as Director
8 August 2006
Resigned Instant Companies Limited as Corporate Director
8 August 2006
Appointed Halderthay, David John as Secretary
8 August 2006
Appointed Instant Companies Limited as Corporate Director
8 August 2006
Appointed Bennett, Nigel John as Director
8 August 2006
Appointed Swift Incorporations Limited as Corporate 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.
Former controllers (2)
1 August 2017
Ceased Nigel John Bennett — Has significant influence or control
1 August 2017
Ceased Terence John Willgrass — Has significant influence or control

Financials

Net Assets
£14
no change
Debt Ratio
100%
Balance sheet detail
2019
Fixed Assets£35,971
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£35,957
Net Current Assets£0
Net Assets£14
Shareholder Funds£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
4 August 2026Confirmation statement with updates4 August 2026
2 July 2026Termination of appointment of a director
24 November 2025Appointment of a director
11 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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