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Company Information for

BRETAYE PROPERTIES LIMITED

ORCHARD COTTAGE THORNDON PARK, HERONGATE, BRENTWOOD, CM13 3SA,
Company Registration Number
00695964
Private Limited Company
Active

Company Overview

About Bretaye Properties Ltd
BRETAYE PROPERTIES LIMITED was founded on 1961-06-20 and has its registered office in Brentwood. The organisation's status is listed as "Active". Bretaye Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRETAYE PROPERTIES LIMITED
 
Legal Registered Office
ORCHARD COTTAGE THORNDON PARK
HERONGATE
BRENTWOOD
CM13 3SA
Other companies in CM15
 
Filing Information
Company Number 00695964
Company ID Number 00695964
Date formed 1961-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:04:26
Primary Source:Companies House
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Company Officers of BRETAYE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN DEBENHAM
 Company Secretary 1994-11-23
NICHOLAS JAMES DEBENHAM
 Director 1991-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE DEBENHAM
 Company Secretary 1991-10-12 1994-11-23
GEOFFREY ARNOLD REEVE
 Director 1991-10-12 1994-11-23
MARGARET JUDITH REEVE
 Director 1991-10-12 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN DEBENHAM DEBENHAM HOMES LIMITED Company Secretary 1992-06-10 CURRENT 1992-05-21 Active
NICHOLAS JAMES DEBENHAM CLARENDON HOUSE (CHELMSFORD) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
NICHOLAS JAMES DEBENHAM DEBENHAM HOMES LIMITED Director 1992-06-10 CURRENT 1992-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JOHN DEBENHAM on 2020-08-17
2022-08-16PSC05Change of details for Debenham Homes Ltd as a person with significant control on 2020-08-17
2022-08-16PSC04Change of details for Mr Nicholas James Debenham as a person with significant control on 2020-08-17
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 9 Middleton Road Shenfield Brentwood Essex CM15 8DL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-09AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-14AR0122/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-13AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JOHN DEBENHAM on 2013-10-04
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM 2 Nethergate 39 Rayleigh Road Hutton Brentwood Essex CM13 1AJ England
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0122/10/11 ANNUAL RETURN FULL LIST
2011-07-29MG01Particulars of a mortgage or charge / charge no: 7
2011-07-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-07MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM 165,New London Road Chelmsford Essex CM2 0AD
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0122/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DEBENHAM / 22/10/2009
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2006-11-06363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-30363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1996-10-28363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-12395PARTICULARS OF MORTGAGE/CHARGE
1996-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-31363sRETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-05-30288SECRETARY'S PARTICULARS CHANGED
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 100 PATCHING HALL LANE CHELMSFORD ESSEX CM1 4DB
1994-12-07288DIRECTOR RESIGNED
1994-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-30363sRETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1993-10-26363sRETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRETAYE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETAYE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-06-02 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 1996-10-12 ALL of the property or undertaking has been released from charge NAMULAS PENSION TRUSTEES LIMITED
LEGAL CHARGE 1978-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-03-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1961-12-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETAYE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRETAYE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETAYE PROPERTIES LIMITED
Trademarks
We have not found any records of BRETAYE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETAYE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRETAYE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRETAYE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETAYE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETAYE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM13 3SA