Breakway Property Management Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-27 · MICRO ENTITY

Next accounts due

2026-12-27 in 200 days

Confirmation statement

last made up 2026-04-17 · next due 2027-05-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hills, Gary · Director appointed 2025-04-16
• Hills, Gary · Secretary appointed 2006-07-05
• Bolton, Janice Susan · Director appointed 2003-03-31 resigned 2005-10-01
• Hills, Leigh · Director appointed 2003-03-31 resigned 2005-05-19
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-31 resigned 2003-04-03
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-31 resigned 2003-04-03

People with significant control (3)

• Ms Janice Susan Bolton Ceased 2025-04-16
  Individual Psc · English · resident in United Kingdom · born 10/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gary Hills Active
  Individual Psc · British · resident in England · born 11/1963 · notified 2025-04-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Leigh Hills Active
  Individual Psc · British · resident in England · born 10/1965 · notified 2025-04-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 047173510009
  Held by SM1 Capital & Security Limited
  Created 2025-07-30
  32 nightingales, bishop's stortford and parking space, CM23 5JQ registered at the land registry with title number HD448646.
• A registered charge Outstanding 047173510008
  Held by SM1 Capital & Security Limited
  Created 2025-07-30
  32 nightingales, bishop's stortford and parking space, CM23 5JQ registered at the land registry with title number HD448646.
• A registered charge Outstanding 047173510007
  Held by SM1 Capital & Security Limited
  Created 2025-07-30
  32 nightingales, bishop's stortford and parking space, CM23 5JQ registered at the land registry with title number HD448646.
• A registered charge Outstanding 047173510006
  Held by SM1 Capital & Security Limited
  Created 2025-07-30
  32 nightingales, bishop's stortford and parking space, CM23 5JQ title number HD448646.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-21 · satisfied 2024-05-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-07-07
  The property k/a 32 nightingales, cedar park, bishop stortford.
• Legal charge Satisfied
  Held by Automotive Component Marketing LTD
  Created 2005-03-04 · satisfied 2008-04-04
  13 nightingales bishops stortford.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-03-04 · satisfied 2008-04-04
  13 knightingales cedar park, bishops stortford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-29 · satisfied 2013-08-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2026-04-07 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2025-12-23 Micro-entity accounts AA Accounts
• 2025-11-12 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2025-08-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-15 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2025-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-17 Notification of a person with significant control PSC01 PSC
• 2025-04-17 Notification of a person with significant control PSC01 PSC
• 2025-04-17 Appointment of director AP01 Officers
• 2025-04-17 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.