Active
Company Information for PARK BROOM HOMES (SPOFFORTH) LIMITED
SUTTON HOUSE FARM MATTERSEY ROAD, SUTTON-CUM-LOUND, RETFORD, NOTTS, DN22 8PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PARK BROOM HOMES (SPOFFORTH) LIMITED | |
Legal Registered Office | |
SUTTON HOUSE FARM MATTERSEY ROAD SUTTON-CUM-LOUND RETFORD NOTTS DN22 8PW Other companies in DN22 | |
Company Number | 04323519 | |
---|---|---|
Company ID Number | 04323519 | |
Date formed | 2001-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789655844 |
Last Datalog update: | 2025-01-05 08:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVINA JANET ROSSINGTON |
||
PETER JOSEPH ROSSINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA LOUISE GARNETT |
Company Secretary | ||
THOMAS PETER GARNETT |
Director | ||
SIMON PATRICK DAWKINS |
Director | ||
JOHN FREDERICK CLAYTON GARNETT |
Director | ||
SIMON PATRICK DAWKINS |
Director | ||
PAUL ANTHONY WEBSTER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSSINGTON BLYTH LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
DCO VENTURES I LIMITED | Director | 2007-02-16 | CURRENT | 2004-07-15 | Active | |
P ROSSINGTON LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
ROSSINGTON PARK LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
VICAR LANE MANAGEMENT COMPANY LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2016-08-30 | |
CONTINUITY PROMOTIONS LIMITED | Director | 1991-04-30 | CURRENT | 1988-09-19 | Active | |
ROSSINGTON BLYTH LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
DCO VENTURES I LIMITED | Director | 2007-02-16 | CURRENT | 2004-07-15 | Active | |
DAWKINS STAMFORD LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CHAMBERS PARKING LIMITED | Director | 2005-12-16 | CURRENT | 2005-11-23 | Active | |
WEST POINT LEEDS LIMITED | Director | 2003-03-31 | CURRENT | 2001-02-14 | Active | |
P ROSSINGTON LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
ROSSINGTON PARK LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
VICAR LANE MANAGEMENT COMPANY LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2016-08-30 | |
ROSSINGTON FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1998-05-08 | Active | |
CONTINUITY PROMOTIONS LIMITED | Director | 1991-04-30 | CURRENT | 1988-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARNETT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANITA GARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM Mooredge Farm, the Holme Darley Harrogate Yorkshire HG3 2PP | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 15/11/10 FULL LIST | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ROSSINGTON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA JANET ROSSINGTON / 14/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DAWKINS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/02/07--------- £ SI 300@1=300 £ IC 100/400 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100/1000 16/02/0 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 16/02/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/01/05--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL CHARGE | Outstanding | THE CONTINUITY PROMOTIONS FUNDED UNAPPROVED RETIREMENTS BENEFITS SCHEME ACTING BY ITS TRUSTEESPETER JOSEPH ROSSINGTON AND DAVINA JANET ROSSINGTON | |
DEBENTURE | Outstanding | THE CONTINUITY PROMOTIONS FUNDED UNAPPROVED RETIREMENTS BENEFITS SCHEME ACTING BY ITS TRUSTEESPETER JOSEPH ROSSINGTON AND DAVINA JANET ROSSINGTON | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARK BROOM HOMES (SPOFFORTH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARK BROOM HOMES (SPOFFORTH) LIMITED | Event Date | 2009-05-19 |
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. |