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Company Information for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
THE PARK COTTAGE BROOMFIELD PARK, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JT,
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Company Registration Number
 02357205 Private Limited Company
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Company Overview
About Broomfield Park (sunningdale) Roads Ltd
BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED was founded on 1989-03-08 and has its registered office in Ascot. The organisation's status is listed as "Active". Broomfield Park (sunningdale) Roads Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED | |
| Legal Registered Office | |
| THE PARK COTTAGE BROOMFIELD PARK SUNNINGDALE ASCOT BERKSHIRE SL5 0JT Other companies in SL5 | |
Filing Information
| Company Number | 02357205 | |
|---|---|---|
| Company ID Number | 02357205 | |
| Date formed | 1989-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 08:51:20 |
| Companies House |
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Company Officers of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE DAPHNE GADD |
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CHRISTINE DAPHNE GADD |
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JOHN RICHARD WHITCOMBE HEARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH STEPHEN OWERS |
Company Secretary | ||
RALPH STEPHEN OWERS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTINE DAPHNE GADD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CHRISTINE SAYER | |
| AP03 | Appointment of Mrs Fiona Campbell Ringrose as company secretary on 2021-09-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Roughwood Broomfield Park, Sunningdale Ascot Berkshire SL5 0JS | |
| TM02 | Termination of appointment of Christine Daphne Gadd on 2021-09-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAPHNE GADD | |
| AP01 | DIRECTOR APPOINTED MRS FIONA CAMPBELL RINGROSE | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOHN RICHARD WHITCOMBE HEARN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ROPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITCOMBE HEARN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC07 | CESSATION OF FRANCIS PETER BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CATHERINE TURPIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 01/07/09; full list of members | |
| 363s | Return made up to 01/07/08; full list of members | |
| 363s | Return made up to 01/07/07; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/07/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/07/97 | |
| 363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/07/91 | |
| 363b | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/10/90 | |
| 363 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: BETCHWORTH BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL5 OJS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: APPLE TREE COTTAGE BROOMFIELD PARK SUNNINGDALE BERKS SL5 0JS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Intangible Assets
Patents
We have not found any records of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Income
Government Income
We have not found government income sources for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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