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Home > England & Wales Companies > BREEZEWAY PROPERTIES LTD
Company Information for

BREEZEWAY PROPERTIES LTD

1 REGENCY GARDENS, WALTON ON THAMES, SURREY, KT12 2BD,
Company Registration Number
05809541
Private Limited Company
Active

Company Overview

About Breezeway Properties Ltd
BREEZEWAY PROPERTIES LTD was founded on 2006-05-08 and has its registered office in Surrey. The organisation's status is listed as "Active". Breezeway Properties Ltd is a Private Limited Company registered in 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
BREEZEWAY PROPERTIES LTD
 
Legal Registered Office
1 REGENCY GARDENS
WALTON ON THAMES
SURREY
KT12 2BD
Other companies in KT12
 
Filing Information
Company Number 05809541
Company ID Number 05809541
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZEWAY PROPERTIES LTD
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Companies with same name BREEZEWAY PROPERTIES LTD
The following companies were found which have the same name as BREEZEWAY PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Breezeway Properties, LLC 8295 EGGBORNSVILLE RD RIXEYVILLE VA 22737 Active Company formed on the 2008-08-07
BREEZEWAY PROPERTIES PTE. LTD. BUKIT TIMAH ROAD Singapore 259695 Active Company formed on the 2008-09-13
BREEZEWAY PROPERTIES, LLC Active Company formed on the 2015-07-08
BREEZEWAY PROPERTIES, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2002-06-18
BREEZEWAY PROPERTIES LLC Georgia Unknown
BREEZEWAY PROPERTIES LLC Michigan UNKNOWN
BREEZEWAY PROPERTIES LLC 1313 CONSTITUTION DR MCKINNEY TX 75071 Active Company formed on the 2019-06-07
Breezeway Properties LLC 3082 S Wheeling Way Apt 101 Aurora CO 80014 Voluntarily Dissolved Company formed on the 2021-11-13

Company Officers of BREEZEWAY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BRENNAN
 Company Secretary 2007-03-09
BHARAT MEHTA
 Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE EDWARD ABERDOUR
 Company Secretary 2006-08-10 2007-03-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-08 2006-06-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-08 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT MEHTA METCOMP LIMITED Director 1992-06-10 CURRENT 1985-07-10 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
2024-05-10CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CH01Director's details changed for M/S Neelam Mehta on 2019-10-25
2019-10-18AP01DIRECTOR APPOINTED M/S NEELAM MEHTA
2019-10-16TM02Termination of appointment of Paul Michael Brennan on 2019-09-27
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 18
2016-06-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-06-09AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-08
2015-09-11ANNOTATIONClarification
2015-07-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-05-27LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 18
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 18
2014-06-25AR0108/05/14 ANNUAL RETURN FULL LIST
2013-07-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0108/05/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0108/05/12 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0108/05/11 ANNUAL RETURN FULL LIST
2010-07-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Mr Bharat Mehta on 2010-05-08
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 08/05/09; full list of members
2008-07-28363aReturn made up to 08/05/08; full list of members
2008-03-10AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-20288bSECRETARY RESIGNED
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-2088(2)RAD 09/03/07--------- £ SI 14@1=14 £ IC 4/18
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 REGENCY GARDENS WALTON ON THAMES SURREY KT12 2BD
2006-10-3188(2)RAD 17/10/06--------- £ SI 3@1=3 £ IC 1/4
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 REGENCY GARDENS, WALTON ON THAMES, SURREY KT12 2BD
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 REGENCY GARDENS WALTON ON THAMES SURREY KT12 2BD
2006-08-29225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 REGENCY GARDENS, WALTON ON THAMES, SURREY, KT12 2BD
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288bSECRETARY RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BREEZEWAY PROPERTIES LTD 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 BREEZEWAY PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-16 Outstanding MORTGAGE TRUST
LEGAL CHARGE 2007-11-15 Outstanding MORTGAGE TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BREEZEWAY PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BREEZEWAY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZEWAY PROPERTIES LTD
Trademarks
We have not found any records of BREEZEWAY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZEWAY PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as BREEZEWAY PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BREEZEWAY PROPERTIES LTD 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 BREEZEWAY PROPERTIES LTD 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 BREEZEWAY PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT12 2BD