Active - Proposal to Strike off
Company Information for BROADHALL ESTATES LIMITED
150 HIGH STREET, SEVENOAKS, SEVENOAKS, KENT, TN13 1XE,
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Company Registration Number
02661439
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BROADHALL ESTATES LIMITED | ||
Legal Registered Office | ||
150 HIGH STREET SEVENOAKS SEVENOAKS KENT TN13 1XE Other companies in TN13 | ||
Previous Names | ||
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Company Number | 02661439 | |
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Company ID Number | 02661439 | |
Date formed | 1991-11-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-11-08 | |
Return next due | 2018-11-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE MATHIAS |
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MICHAEL IDRIS DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE STANLEY MATHIAS |
Company Secretary | ||
NICHOLAS STRAW |
Director | ||
MARK PRYOR |
Director | ||
MICHAEL IDRIS DAVIES |
Director | ||
ELIZABETH FATHI |
Director | ||
GEECO REGISTRARS LIMITED |
Company Secretary | ||
IDWAL JAMES STEDMAN |
Director | ||
MICHAEL IDRIS DAVIES |
Company Secretary | ||
SECRETARIES BY DESIGN LIMITED |
Nominated Secretary | ||
NOMINEES BY DESIGN LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 FULL LIST | |
AR01 | 08/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CLIVE MATHIAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRAW | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IDRIS DAVIES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRYOR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRYOR / 06/04/2010 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STRAW / 08/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES | |
288a | DIRECTOR APPOINTED MR NICHOLAS STRAW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
CERTNM | COMPANY NAME CHANGED SIDNEY LODGE LIMITED CERTIFICATE ISSUED ON 04/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
CERTNM | COMPANY NAME CHANGED BEAUFORT BRIDGE LIMITED CERTIFICATE ISSUED ON 02/01/97 | |
363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
88(2)R | AD 02/08/95--------- £ SI 10@.5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
SRES01 | ADOPT MEM AND ARTS 12/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/94 | |
123 | NC INC ALREADY ADJUSTED 12/12/94 | |
ORES04 | NC INC ALREADY ADJUSTED 12/12/94 | |
363a | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 BROADHALL ESTATES LIMITED
Called Up Share Capital | 2012-03-31 | £ 100 |
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Called Up Share Capital | 2011-03-31 | £ 100 |
Current Assets | 2012-03-31 | £ 113,914 |
Current Assets | 2011-03-31 | £ 105,999 |
Debtors | 2012-03-31 | £ 113,914 |
Debtors | 2011-03-31 | £ 105,999 |
Shareholder Funds | 2012-03-31 | £ 75,232 |
Shareholder Funds | 2011-03-31 | £ 76,683 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROADHALL ESTATES LIMITED are:
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. |