Brearley Hall (Chesterfield) Limited

Active06971117 Private limited company
Incorporated
23 July 2009 (17 years)
Industry
Residents property management (98000)
Directors
Jurate Rimiskyte
Ian James Sole
Controlled by
Ian James Sole
Jurate Rimiskyte
Accounts type
Micro entity
Region
East Midlands
Address
15 Brearley Hall Woodmere Drive
Old Whittington
Chesterfield
S41 9TA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rimiskyte, Jurate
Director · Appointed 7 October 2025
Lithuanian
Born January 1986 (40)
Sole, Ian James
Director · Appointed 7 October 2025
British
Born May 1955 (71)
Officer history (44 former)
29 October 2026
Resigned Moir, Christine Dorothy as Director
29 October 2026
Resigned Harlow, Jane as Director
7 October 2025
Appointed Sole, Ian James as Director
7 October 2025
Appointed Rimiskyte, Jurate as Director
21 December 2024
Appointed Moir, Christine Dorothy as Director
18 December 2024
Resigned Sole, Stephen John as Director
12 July 2024
Resigned Akbary, Helen as Director
21 September 2023
Resigned Moir, Christine as Director
21 September 2023
Resigned Heeley, Anne as Director
21 September 2023
Resigned Heeley, Stuart as Director
16 January 2023
Resigned Varnham, Matthew Donald as Director
26 September 2022
Appointed Sole, Stephen John as Director
8 September 2022
Appointed Moir, Christine as Director
8 September 2022
Appointed Akbary, Helen as Director
8 September 2022
Appointed Heeley, Stuart as Director
8 September 2022
Resigned Watts, Saswati as Director
8 September 2022
Appointed Heeley, Anne as Director
8 September 2022
Appointed Varnham, Matthew Donald as Director
25 August 2022
Resigned Sole, Stephen John as Director
24 August 2022
Appointed Harlow, Jane as Director
11 July 2022
Resigned Booth, Claire as Director
10 June 2022
Resigned Varnham, Matthew Donald as Director
16 May 2022
Resigned Williams, Steven Brian as Director
16 May 2022
Resigned Booth, Richard James as Director
27 April 2022
Appointed Sole, Stephen John as Director
20 April 2022
Resigned Harlow, Jane as Director
11 March 2022
Appointed Harlow, Jane as Director
18 January 2022
Resigned Keely, Julie Diane as Director
30 September 2021
Appointed Varnham, Matthew Donald as Director
12 September 2021
Appointed Keely, Julie Diane as Director
12 September 2021
Appointed Booth, Claire as Director
12 September 2021
Appointed Booth, Richard James as Director
12 September 2021
Appointed Watts, Saswati as Director
12 September 2021
Resigned Wainwright, Matthew Stephen as Director
17 May 2021
Resigned Bradshaw, Stephen Edward as Director
4 May 2021
Resigned Ellaby, Jane Lesley as Director
4 March 2021
Resigned Robinson, Elizabeth Alma as Director
23 May 2020
Resigned Booth, Richard James as Director
19 April 2020
Resigned Sole, Stephen John as Director
23 July 2019
Appointed Williams, Steven Brian as Director
23 July 2019
Appointed Bradshaw, Stephen Edward as Director
23 July 2019
Appointed Ellaby, Jane Lesley as Director
23 July 2019
Appointed Sole, Stephen John as Director
1 January 2016
Resigned Wainwright, Lucie as Director
1 January 2016
Resigned Ellaby, Jane Lesley as Director
1 January 2016
Resigned Philips, Amanda as Director
1 August 2015
Appointed Booth, Richard James as Director
16 July 2014
Appointed Robinson, Elizabeth Alma as Director
5 December 2013
Resigned Ritchie, Neil Jonathan as Director
5 December 2013
Resigned Robinson, Elizabeth Alma as Director
5 December 2013
Resigned Watts, Saswati as Director
5 December 2013
Appointed Wainwright, Matthew Stephen as Director
5 December 2013
Resigned Whitehead, Chris as Director
5 December 2013
Resigned Booth, Richard James as Secretary
5 December 2013
Resigned Watson, Jason as Director
5 December 2013
Appointed Wainwright, Lucie as Director
10 November 2013
Resigned Stewart, Patricia Sarah Ann as Director
10 November 2013
Resigned Booth, Richard James as Director
15 July 2013
Resigned Saunders, Katie as Director
15 July 2013
Resigned Elleaby, Jane Lesley as Director
15 July 2013
Appointed Ellaby, Jane Lesley as Director
15 July 2013
Resigned Strawinski, Elizabeth Theresa as Director
15 July 2013
Appointed Robinson, Elizabeth Alma as Director
15 July 2013
Appointed Watts, Saswati as Director
15 July 2013
Resigned Watts, Saswati as Director
15 July 2013
Resigned Wainwright, Matthew Stephen as Director
15 July 2013
Resigned Robinson, Elizabeth Alma as Director
17 December 2012
Resigned Walter, Michael Frederick as Director
17 December 2012
Resigned Sole, Stephen John as Director
26 October 2012
Resigned Lister, Lucinda as Director
1 July 2011
Resigned Strawinski, John as Secretary
1 July 2011
Appointed Booth, Richard James as Secretary
18 December 2009
Appointed Robinson, Elizabeth Alma as Director
18 December 2009
Appointed Elleaby, Jane Lesley as Director
18 December 2009
Appointed Watts, Saswati as Director
18 December 2009
Appointed Saunders, Katie as Director
18 December 2009
Appointed Ritchie, Neil Jonathan as Director
18 December 2009
Appointed Lister, Lucinda as Director
18 December 2009
Appointed Watson, Jason as Director
18 December 2009
Appointed Strawinski, John as Secretary
18 December 2009
Appointed Whitehead, Chris as Director
18 December 2009
Appointed Wainwright, Matthew Stephen as Director
18 December 2009
Appointed Philips, Amanda as Director
18 December 2009
Appointed Walter, Michael Frederick as Director
18 December 2009
Appointed Strawinski, Elizabeth Theresa as Director
18 December 2009
Resigned Stewart, Patricia Sarah Ann as Secretary
18 December 2009
Appointed Sole, Stephen John as Director
23 July 2009
Appointed Booth, Richard James as Director
23 July 2009
Appointed Stewart, Patricia Sarah Ann as Director
23 July 2009
Appointed Stewart, Patricia Sarah Ann as Secretary

Ownership 2 active

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

Ian James Sole
Individual · Notified 29 October 2026
Has significant influence or control
British
Born May 1955 (71)
Jurate Rimiskyte
Individual · Notified 29 October 2026
Has significant influence or control
Lithuanian
Born January 1986 (40)
Former controllers (9)
29 October 2026
Ceased Jane Harlow — Has significant influence or control
21 December 2024
Ceased Stephen John Sole — Has significant influence or control
16 January 2023
Ceased Matthew Donald Varnham — Has significant influence or control
10 June 2022
Ceased Matthew Donald Varnham — Has significant influence or control
12 November 2021
Ceased Matthew Donald Varnham — Has significant influence or control
22 September 2021
Ceased Steven Brian Williams — Has significant influence or control
12 September 2021
Ceased Matthew Stephen Wainwright — Has significant influence or control
1 January 2021
Ceased Jane Lesley Ellaby — Has significant influence or control
25 July 2020
Ceased Richard James Booth — Has significant influence or control

Financials

Net Assets
£26,773
Debt Ratio
2%

Trend

Net Assets
£0 £20k £40k 2020 2023 2024 2025 £47 £26,773 £26,323 £26,773
Balance sheet detail
202520242023202220212020
Fixed Assets£18,500£18,500£18,500£18,500£0
Current Assets£8,912£8,340£8,575£9,713£487£47
Creditors (< 1 year)£0£0£0£1,440£480£0
Creditors (> 1 year)£0£0
Net Current Assets£8,912£8,340£8,575£8,273£7£47
Net Assets£26,773£26,323£26,773£47
Shareholder Funds£26,773£26,323£26,773£26,773£7£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Registered office address changed
29 October 2026Cessation of a person with significant control
29 October 2026Termination of appointment of a director
29 October 2026Notification of a person with significant control
Show all recent filings

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