Breydon Construction Limited
- Company number
- 01105815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1973
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis - Corporate group
- Naturalcity Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGHORN-BROWN, Peta-Jane Rothwell | Director | 5 Dec 2003 | |
| SHIPPEY, Tara Anne Rothwell | Secretary | 1 Dec 2003 | |
| SHIPPEY, Tara Anne Rothwell | Director | 28 Oct 1999 | |
| TOWNSEND, Peter Sandham | Director | 24 Feb 2020 | 31 May 2026 |
| LEE, Stephen Rothwell | Director | - | 9 May 2025 |
| LEE, Carole | Director | - | 10 Nov 2003 |
| LEE, Carole | Secretary | - | 10 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naturalcity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£828,344 | - | 4 |
| 31 Mar 2024 | -£765,166 | £4,442 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £57,220 | 4 |
| 31 Dec 2020 | - | £102,284 | 4 |
| 31 Dec 2019 | - | £228,507 | 3 |
| 31 Dec 2018 | - | £1,691 | 3 |
| 31 Dec 2017 | - | £106 | 3 |
| 31 Dec 2016 | - | £8,155 | 4 |
| 31 Dec 2015 | - | £6,170 | - |
| 31 Dec 2014 | - | £423 | - |
| 31 Dec 2013 | - | £2,568 | - |
| 31 Dec 2012 | - | £13,410 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Breydon Construction Limited → Naturalcity Limited
Directors’ other companies
- CLEGHORN-BROWN, Peta-Jane Rothwell - Director at Rothwell House Investments Limited
- SHIPPEY, Tara Anne Rothwell - Director at Patrina Investments Limited
- SHIPPEY, Tara Anne Rothwell - Director at Harcourt 2015 Ltd
- SHIPPEY, Tara Anne Rothwell - Director at Dareway Properties Limited
- SHIPPEY, Tara Anne Rothwell - Secretary at Rothwell House Investments Limited
- SHIPPEY, Tara Anne Rothwell - Director at Rothwell House Investments Limited
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