CUMBRAE LIMITED

Company summary

Company number: 03311996
Status: ACTIVE
Incorporated / age: 3 February 199729 years
Registered office: Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
Accounts due: 30 September 2027
Confirmation statement due: 7 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETON, Angus Roy Mackenzie ACTIVE	Secretary	20 Dec 2010				Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England
BRETON, Alexandra ACTIVE	Director	04 May 2024		England	February 1991	21 Causeway House, 5 Creek Lane, London, SW18 1AG, England
BRETON, Angus Roy Mackenzie ACTIVE	Director	07 Feb 1997		England	August 1959	Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
BRETON, Camilla ACTIVE	Director	04 May 2024		England	June 1989	13, Rozel Road, Bristol, BS7 8SQ, England
BRETON, James ACTIVE	Director	04 May 2024		England	March 1987	Mill Bottom, Sheepdrove, Lambourn, Hungerford, RG17 7UN, England
BRETON, Angus Roy Mackenzie RESIGNED	Secretary	06 Oct 1999	26 Oct 2006			The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
DAY, Darian Ann RESIGNED	Secretary	26 Oct 2006	20 Dec 2010			Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
MCGUIRE, John Anthony RESIGNED	Secretary	09 Feb 1998	06 Oct 1999			82 Tachbrook Street, London, SW1V 2NB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1997	07 Feb 1997			72 New Bond Street, London, W1S 1RR
BRETON, Anthony Moyle RESIGNED	Director	07 Feb 1997	01 Oct 2005	England	November 1957	Grange Barn, Funtington, Chichester, West Sussex, PO18 9LN
CHAPMAN-BLENCH, Neil Farquharson RESIGNED	Director	07 Feb 1997	06 Aug 1999		May 1961	22 Kimbell Gardens, London, SW6 6QQ
DAY, Darian Ann RESIGNED	Director	01 Aug 2011	05 Oct 2011	England	May 1961	Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	03 Feb 1997	07 Feb 1997			72 New Bond Street, London, W1S 1RR

BRETON, Angus Roy Mackenzie ACTIVE
Role: Secretary
Appointed on: 20 Dec 2010
Address: Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN, England

BRETON, Alexandra ACTIVE
Role: Director
Appointed on: 04 May 2024
Country of Residence: England
Date of birth: February 1991
Address: 21 Causeway House, 5 Creek Lane, London, SW18 1AG, England

BRETON, Angus Roy Mackenzie ACTIVE
Role: Director
Appointed on: 07 Feb 1997
Country of Residence: England
Date of birth: August 1959
Address: Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL

BRETON, Camilla ACTIVE
Role: Director
Appointed on: 04 May 2024
Country of Residence: England
Date of birth: June 1989
Address: 13, Rozel Road, Bristol, BS7 8SQ, England

BRETON, James ACTIVE
Role: Director
Appointed on: 04 May 2024
Country of Residence: England
Date of birth: March 1987
Address: Mill Bottom, Sheepdrove, Lambourn, Hungerford, RG17 7UN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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