BREAKSPEAR PLACE LIMITED

active Company number 05447914

Private Limited by Shares · Incorporated on 10th May 2005

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SIC code: 98000
Registered office: Watford, WD24 7ND
Company type: Private Limited by Shares
Accounts: Next due 24th Sep 2027

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Overview

BREAKSPEAR PLACE LIMITED is a private limited by shares company based in Watford. It was incorporated on 10th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

54 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED	Corporate secretary	1st Apr 2025		Not recorded	View profile
Simon Arbon	Director	18th Jun 2014	This company	British	View profile
Sheila Donovan	Director	15th May 2024	This company	British	View profile
Lisa Gardner	Director	14th May 2025	This company	British	View profile
Claudio Guglielmucci	Director	7th Aug 2025		Italian	View profile
Jann Jenks	Director	5th Feb 2014	This company	British	View profile
Marilyn McKinnon	Director	3rd Jun 2024	This company	British	View profile
Paul McKinnon	Director	30th Jul 2026		British	View profile

No individual or entity with significant control

Other companies at this address

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75 FARLEIGH ROAD RTM COMPANY LIMITED	15664101	20th Apr 2024	active
PELICAN COURT MANAGEMENT LIMITED	14378165	27th Sep 2022	active
GUV 29 TAYWOOD ROAD RTM COMPANY LTD	14130931	25th May 2022	active
GUV HERTFORD & WEY & MIDDLEWICH HOUSE RTM COMPANY LTD	14123208	23rd May 2022	active
GUV REGENT HOUSE RTM COMPANY LTD	14117139	19th May 2022	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th May 2005
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 24th Sep 2027
Last accounts made up: 24th Dec 2025
Accounting reference date: 24th Dec

Timeline

10th May 2005 Company incorporated
10th May 2005 David Seaholm appointed as Secretary
10th May 2005 Thomas Kebbell appointed as Director
10th May 2005 Richard Barrett appointed as Director
10th May 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
10th May 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
10th May 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th May 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th May 2005 Nicolas Kebbell appointed as Director
1st Jan 2006 David Seaholm resigned as Secretary
1st Jan 2006 Andrew Hawkins appointed as Secretary
18th May 2007 Andrew Hawkins resigned as Secretary
18th May 2007 Gary Dodd appointed as Director
18th May 2007 Kenneth Gilbert appointed as Director
18th May 2007 John Wender appointed as Director
18th May 2007 Thomas Kebbell resigned as Director
18th May 2007 Paul Hanlon appointed as Director
18th May 2007 Christopher Leete appointed as Secretary
18th May 2007 Richard Barrett resigned as Director
18th May 2007 Nicolas Kebbell resigned as Director
7th Feb 2010 Annalene Hanlon appointed as Director
10th Feb 2010 John Wender resigned as Director
1st Mar 2010 Will Hoskins appointed as Director
8th Aug 2013 Paul Hanlon resigned as Director
8th Aug 2013 Annalene Hanlon resigned as Director
5th Feb 2014 Jann Jenks appointed as Director
6th Mar 2014 Gary Dodd resigned as Director
23rd May 2014 Kenneth Gilbert resigned as Director
18th Jun 2014 Simon Arbon appointed as Director
18th Jun 2014 Gary Dodd appointed as Director
24th Sep 2014 Will Hoskins resigned as Director
10th Feb 2015 Brian Prior appointed as Director
19th Feb 2015 LEETE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Feb 2015 Christopher Leete resigned as Secretary
7th Nov 2016 Karl Jenks appointed as Director
15th Nov 2017 Margaret Newman appointed as Director
24th Aug 2018 Gary Dodd resigned as Director
2nd Apr 2019 Ian McKinnon appointed as Director
29th May 2019 Brian Prior resigned as Director
1st Aug 2019 Margaret Newman resigned as Director
3rd Dec 2019 Ian McKinnon resigned as Director
10th Nov 2022 Martin Newman appointed as Director
2nd May 2024 Margaret Newman appointed as Director
7th May 2024 Helen Taylor appointed as Director
15th May 2024 Sheila Donovan appointed as Director
3rd Jun 2024 Marilyn McKinnon appointed as Director
1st Apr 2025 LEETE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Apr 2025 ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED appointed as Corporate secretary
13th May 2025 Luke Pratsis appointed as Director
14th May 2025 Lisa Gardner appointed as Director
20th May 2025 LEETE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
22nd Jun 2025 Martin Newman resigned as Director
2nd Jul 2025 LEETE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
7th Aug 2025 Claudio Guglielmucci appointed as Director
16th Feb 2026 Margaret Newman resigned as Director
10th May 2026 Confirmation statement made up
9th Jun 2026 Karl Jenks resigned as Director
30th Jul 2026 Paul McKinnon appointed as Director
30th Jul 2026 Jean-Eric Michaud appointed as Director
24th Sep 2027 Next accounts due

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