Breeze Property Management Limited

Company Name	Breeze Property Management Limited
Director	Murray James Sumner Smith
Company Status	Active
Company Number	03416208
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Previous Name	Cool Media Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Murray James Sumner Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(1 day after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Station Road Epping CM16 4HG

Secretary Name	Michael John Lawrence
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 Copthall Close Great Hallingbury Bishops Stortford Hertfordshire CM22 7TX

Secretary Name	Mr Kelvin George Butcher
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A 3 King Street Castle Hedingham Halstead Essex CO9 3ER

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	coolmedialimited.com
Email address	[email protected]

Location

Registered Address	Unit 3 Flitch Industrial Estate Chelmsford Road Dunmow CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Murray James Sumner Smith 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
15 May 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
1 September 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
26 July 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
9 September 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
18 September 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
27 July 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
27 September 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
17 August 2018	Registered office address changed from 15a Station Road Epping CM16 4HG England to Unit 3 Flitch Industrial Estate Chelmsford Road Dunmow CM6 1XJ on 17 August 2018 (1 page)
25 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26 (3 pages)
30 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
30 August 2017	Change of details for Mr Murray James Sumner Smith as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Murray James Sumner Smith as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Kelvin George Butcher as a secretary on 23 September 2016 (1 page)
27 September 2016	Director's details changed for Mr Murray James Sumner Smith on 23 September 2016 (2 pages)
27 September 2016	Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG on 27 September 2016 (1 page)
27 September 2016	Director's details changed for Mr Murray James Sumner Smith on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Kelvin George Butcher as a secretary on 23 September 2016 (1 page)
27 September 2016	Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG on 27 September 2016 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
12 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (3 pages)
12 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Murray James Sumner Smith on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Murray James Sumner Smith on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Murray James Sumner Smith on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for Mr Kelvin George Butcher on 7 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mr Kelvin George Butcher on 7 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mr Kelvin George Butcher on 7 August 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 August 2008	Return made up to 07/08/08; full list of members (3 pages)
21 August 2008	Return made up to 07/08/08; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 07/08/07; full list of members (2 pages)
20 August 2007	Return made up to 07/08/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
18 August 2006	Location of register of members (1 page)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
18 August 2006	Secretary's particulars changed (1 page)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
16 September 2005	Return made up to 07/08/05; full list of members (2 pages)
16 September 2005	Return made up to 07/08/05; full list of members (2 pages)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
13 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH (1 page)
2 October 2003	Return made up to 07/08/03; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 October 2003	Return made up to 07/08/03; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 November 2002	Return made up to 07/08/02; full list of members (6 pages)
4 November 2002	Return made up to 07/08/02; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page)
22 August 2001	Return made up to 07/08/01; full list of members (6 pages)
22 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
25 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1999	Registered office changed on 07/05/99 from: 17 bishops close bishops stortford hertfordshire CM23 3BZ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 17 bishops close bishops stortford hertfordshire CM23 3BZ (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: unit l the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: unit l the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
17 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: unit R1 the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
3 September 1998	Registered office changed on 03/09/98 from: unit R1 the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
7 August 1997	Incorporation (13 pages)
7 August 1997	Incorporation (13 pages)

Breeze Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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