BRETHERTON PROPERTIES LIMITED

BRETHERTON PROPERTIES LIMITED is an active private limited company, incorporated on 19 January 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BRETHERTON PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10573861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALTON HOUSE
Address Line 29 DALTON SQUARE
Post TownLANCASTER
CountryUNITED KINGDOM
PostcodeLA1 1WD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BRETHERTON PROPERTIES LIMITED

Directors

(The company's officers)
MR DAVID CHARLES COWBURN
(~50 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2017
MRS JANE ELIZABETH COWBURN
(~54 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PYSCHOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2017
MRS JANE ELIZABETH COWBURN
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2017

Shareholders

(Persons of Significant Control)
Mr David Charles Cowburn
(~50 year old British national)
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2017
Mrs Jane Elizabeth Cowburn
(~54 year old British national)
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRETHERTON PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 1WD.

Map of BRETHERTON PROPERTIES LIMITED at local scale
Map of BRETHERTON PROPERTIES LIMITED at local scale
Map of BRETHERTON PROPERTIES LIMITED at district scale
Map of BRETHERTON PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 1WD

Other companies with registered offices in LA1 1WD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)