Company Information for BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED
HILLTOP MYNYDDBACH, SHIRENEWTON, CHEPSTOW, NP16 6RP,
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Company Registration Number
05366649
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
HILLTOP MYNYDDBACH SHIRENEWTON CHEPSTOW NP16 6RP | ||
Previous Names | ||
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Company Number | 05366649 | |
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Company ID Number | 05366649 | |
Date formed | 2005-02-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:07:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE LYNNE BARLOW |
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CHRISTOPHER MALCOLM BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JOHN HOWE |
Director | ||
JOHN COLLIN ILES |
Director | ||
WAYNE DAVID STRANGE |
Director | ||
GORDON JOHN ILES |
Company Secretary | ||
GORDON JOHN ILES |
Director | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director | ||
ROWANSEC LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE LYNNE BARLOW | |
PSC07 | CESSATION OF JOSEPH JOHN HOWE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE LYNNE BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN HOWE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MALCOLM BOOTH | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-29 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN HOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Hilltop Shirenewton Chepstow Monmouthshire NP16 6RP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Christopher Malcolm Booth on 2017-07-26 | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN HOWE | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 41 High Street Staple Hill Bristol South Gloucestershire | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MALCOLM BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AR01 | 16/02/16 | |
AR01 | 16/02/15 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 06/07/2017 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 NO MEMBER LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIN ILES / 01/12/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/02/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON ILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIN ILES / 28/03/2011 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/02/11 NO MEMBER LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 NO MEMBER LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STRANGE / 15/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STRANGE / 15/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STRANGE / 15/02/2009 | |
363a | ANNUAL RETURN MADE UP TO 16/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 16/02/07 | |
363s | ANNUAL RETURN MADE UP TO 16/02/06 | |
CERTNM | COMPANY NAME CHANGED MAPLE (249) LIMITED CERTIFICATE ISSUED ON 08/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 135 AZTEC WEST, BRISTOL, BS32 4UB | |
ELRES | S366A DISP HOLDING AGM 03/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-17 |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED | Event Date | 2014-06-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED | Event Date | 2012-02-28 |
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. |