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Home > England & Wales Companies > BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6EX,
Company Registration Number
03407499
Private Limited Company
Active

Company Overview

About Breakwater House Management Company Ltd
BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED was founded on 1997-07-23 and has its registered office in Plymouth. The organisation's status is listed as "Active". Breakwater House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
41 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON
PL4 6EX
Other companies in PL4
 
Filing Information
Company Number 03407499
Company ID Number 03407499
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE BOUNTY CREBER
 Company Secretary 1998-03-10
HILARY JANE ALEXANDER-MCKENNA
 Director 2007-12-08
ELAINE BOUNTY CREBER
 Director 1998-03-10
ELLENA LITTLEJOHN
 Director 2007-12-08
LIAM BERNARD LYNCH
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SHAUN ELDER
 Director 1998-03-10 2014-07-24
ANDREW JAMES SALOMONSON
 Director 1998-03-10 2007-08-01
MARTIN LEONARD COOPER
 Director 1998-03-10 2006-11-03
TANYA JENNINE METHERELL
 Director 1997-07-23 2000-09-04
DARREN BORSBEY
 Company Secretary 1997-07-23 1997-09-26
RM REGISTRARS LIMITED
 Nominated Secretary 1997-07-23 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM BERNARD LYNCH VICTORIA GROUP HOLDINGS LIMITED Director 2017-02-22 CURRENT 2009-07-11 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
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JANE ALEXANDER-MCKENNA
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-27AP01DIRECTOR APPOINTED LIAM BERNARD LYNCH
2015-10-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-20AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHAUN ELDER
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-11AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0123/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0123/07/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0123/07/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLENA LITTLEJOHN / 23/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAUN ELDER / 23/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOUNTY CREBER / 23/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE ALEXANDER-MCKENNA / 23/07/2010
2009-11-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-21AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / HILARY ALEXANDER-MCKENNA / 10/01/2008
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-15288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-01363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-10-27288bDIRECTOR RESIGNED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-28363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-06-13288bSECRETARY RESIGNED
1998-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-13288aNEW DIRECTOR APPOINTED
1998-06-13288aNEW DIRECTOR APPOINTED
1998-06-13288aNEW DIRECTOR APPOINTED
1998-06-13287REGISTERED OFFICE CHANGED ON 13/06/98 FROM: VICTORIA WHARF COXSIDE PLYMOUTH PL4 0RF
1998-06-1388(2)RAD 10/03/98--------- £ SI 4@1=4 £ IC 2/6
1997-07-25288bSECRETARY RESIGNED
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BREAKWATER HOUSE MANAGEMENT COMPANY 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 BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKWATER HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BREAKWATER HOUSE MANAGEMENT COMPANY 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 BREAKWATER HOUSE MANAGEMENT COMPANY 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 BREAKWATER HOUSE MANAGEMENT COMPANY LIMITED 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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