OpenCompanies

Bree Property Development (North) Limited

Company number
05495859
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2005
Nature of business
Activities of head offices
Corporate group
Bree Holdings Limited (16 companies)

Registered office

Building 4 Evolution Park
Manor Farm Road
Runcorn
WA7 1HR

Previous names

  • Ingleby (1661) Limited (until 12 Jul 2005)
  • DTB Holdings Limited (until 26 Mar 2015)
  • United Living (North) Holdings Limited (until 7 Apr 2026)

Officers

NameRoleAppointedResigned
MCDONOUGH, Andrew Francis Director 31 Mar 2026
ANDERSON, Luke Director 30 Oct 2024 31 Mar 2026
PUGHOLM, Ole Director 22 Feb 2022 31 Mar 2026
ARMSTRONG, Neil Patrick Director 19 Jun 2019 31 Mar 2026
BRAY, Conor Vaughan Director 7 Apr 2021 10 Jan 2025
SHERGILL, Kamal Director 7 Apr 2021 31 Jan 2024
BRENNAN, Ryan John Director 19 Jun 2019 31 May 2022
HALL, Stuart Andrew Director 9 Sep 2019 31 Jul 2021
MOSELEY, Daren Director 1 Aug 2019 31 Mar 2021
WOOD, Timothy Nicholas Director 1 Apr 2014 10 Jul 2020
MASTERS, David Director 23 Feb 2018 30 Apr 2020
LAIRD, Stuart Wilson Director 27 Jan 2015 18 Sep 2019
BURNETT, Ian George Director 15 Nov 2013 19 Jun 2019
CAREY, Peter Damian Director 11 May 2015 23 Feb 2018
VITTY, Martyn John Director 30 Nov 2011 27 Jan 2015
VITTY, Martyn John Secretary 9 Nov 2011 27 Jan 2015
WILLIAMS, Duncan Richard Director 18 Nov 2013 30 Nov 2014
SAUL, Andrew William Director 4 Oct 2010 31 Dec 2013
PICKERSGILL, Michael Director 16 Jan 2009 31 Dec 2012
SUTHON, Richard Paul Director 2 Jan 2011 30 Nov 2011
HORROCKS, Paul John Secretary 31 Jul 2011 9 Nov 2011
MCGRAIL, Peter Dominic Director 30 Aug 2005 30 Sep 2011
CANE, Michael Geoffrey Secretary 1 Dec 2009 31 Jul 2011
CANE, Michael Geoffrey Director 1 Dec 2009 31 Jul 2011
DANIELS, Stephen William Director 30 Sep 2005 31 Dec 2010
WALKER, Kevin John Director 30 Aug 2005 31 Dec 2010
MAXWELL, Keith Richard Director 30 Aug 2005 31 Dec 2010
COX, Kevin Alan Director 4 May 2006 30 Apr 2010
MAXWELL, Keith Richard Secretary 20 Dec 2008 30 Nov 2009
HOOPER KEELEY, Paul Secretary 20 Apr 2006 19 Dec 2008
HOOPER KEELEY, Paul Director 20 Apr 2006 19 Dec 2008
MARSH, George Robert Director 12 Jan 2006 3 Apr 2008
GAFFNEY, John Sherwood Director 30 Aug 2005 3 Apr 2008
COX, Anthony Secretary 30 Aug 2005 20 Apr 2006
INGLEBY NOMINEES LIMITED Corporate-Secretary 30 Jun 2005 30 Aug 2005
INGLEBY HOLDINGS LIMITED Corporate-Director 30 Jun 2005 30 Aug 2005

Control

NameNature of controlNotifiedCeased
Bree Group (North) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006

Connections

Owned by

Bree Property Development (North) Limited → Bree Group (North) Limited → Bree Homes Group Limited → Bree Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data