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Home > England & Wales Companies > BROADWOOD ESTATES LIMITED
Company Information for

BROADWOOD ESTATES LIMITED

365A LONDON ROAD, HAZEL GROVE, STOCKPORT, SK7 6AA,
Company Registration Number
03746772
Private Limited Company
Active

Company Overview

About Broadwood Estates Ltd
BROADWOOD ESTATES LIMITED was founded on 1999-04-07 and has its registered office in Stockport. The organisation's status is listed as "Active". Broadwood Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWOOD ESTATES LIMITED
 
Legal Registered Office
365A LONDON ROAD
HAZEL GROVE
STOCKPORT
SK7 6AA
Other companies in SK2
 
Filing Information
Company Number 03746772
Company ID Number 03746772
Date formed 1999-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWOOD ESTATES LIMITED
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Company Officers of BROADWOOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE DOHERTY
 Company Secretary 2014-10-01
NICHOLAS JOSEPH DIGNAN
 Director 1999-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CATHERINE DIGNAN
 Company Secretary 2003-01-04 2014-09-30
SARAH JACQUELINE DIGNAN
 Company Secretary 1999-04-07 2002-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-07 1999-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOSEPH DIGNAN TORKINGTON MANAGEMENT LIMITED Director 2018-06-22 CURRENT 2002-08-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER England
2018-03-08PSC04Change of details for Mr Nicholas Joseph Dignan as a person with significant control on 2018-03-07
2018-03-08CH01Director's details changed for Mr Nicholas Joseph Dignan on 2018-03-07
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02PSC04Change of details for Mr Nicholas Joseph Dignan as a person with significant control on 2017-12-18
2018-03-02PSC07CESSATION OF MARY CATHERINE DIGNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0107/04/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0107/04/15 ANNUAL RETURN FULL LIST
2014-10-07AP03Appointment of Ms Bernadette Doherty as company secretary on 2014-10-01
2014-10-07TM02Termination of appointment of Mary Catherine Dignan on 2014-09-30
2014-06-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0107/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Second Floor Suite 67 London Road Alderley Edge Cheshire SK9 7DY
2013-06-25AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0107/04/12 ANNUAL RETURN FULL LIST
2011-10-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0107/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0107/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH DIGNAN / 01/10/2009
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-11190LOCATION OF DEBENTURE REGISTER
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DIGNAN / 01/11/2007
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 4 BROADWOOD CLOSE DISLEY STOCKPORT CHESHIRE SK12 2NJ
2006-04-18363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-16288bSECRETARY RESIGNED
2003-05-01363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-12363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-25363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-04-13288bSECRETARY RESIGNED
1999-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BROADWOOD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROADWOOD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2006-10-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BROADWOOD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BROADWOOD ESTATES LIMITED registering or being granted any patents
Domain Names

BROADWOOD ESTATES LIMITED owns 1 domain names.

romileyprecinct.co.uk  

Trademarks
We have not found any records of BROADWOOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWOOD ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as BROADWOOD ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADWOOD ESTATES 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 BROADWOOD ESTATES 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 BROADWOOD ESTATES 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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    Other companies at postcode SK7 6AA