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Home > England & Wales Companies > BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
Company Information for

BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED

4 OFFICE VILLAGE FORDER WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX,
Company Registration Number
03546065
Private Limited Company
Active

Company Overview

About Broadway Developments (peterborough) Ltd
BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED was founded on 1998-04-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". Broadway Developments (peterborough) 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
BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
 
Legal Registered Office
4 OFFICE VILLAGE FORDER WAY, CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX
Other companies in PE1
 
Filing Information
Company Number 03546065
Company ID Number 03546065
Date formed 1998-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 12:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
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Company Officers of BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
ZAHOOR AHMED
 Company Secretary 1998-04-15
ZAHOOR AHMED
 Director 1998-04-15
JOHN LE PORE
 Director 1998-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Nominated Secretary 1998-04-15 1998-04-15
IMC CORPORATE NOMINEES (UK) LIMITED
 Director 1998-04-15 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHOOR AHMED BLUESKY MORTGAGES AND FINANCE LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
ZAHOOR AHMED PROPERTYLINE LETTINGS LTD Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
ZAHOOR AHMED AHMED AND LEPORE LTD Director 2018-03-30 CURRENT 2018-03-30 Active
ZAHOOR AHMED ALP DEVELOPMENTS (CAMBS) LIMITED Director 2008-07-29 CURRENT 2008-07-29 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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-07-18CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-21CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-07-06PSC02Notification of Divco Ltd as a person with significant control on 2022-06-24
2022-07-06PSC07CESSATION OF ZAHOOR AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07PSC04Change of details for Mr Zahoor Ahmed as a person with significant control on 2022-06-07
2022-06-07CH01Director's details changed for Mr Zahoor Ahmed on 2022-06-07
2022-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAHOOR AHMED on 2022-06-07
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-02-11PSC04Change of details for Mr Zahoor Ahmed as a person with significant control on 2020-02-10
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAHOOR AHMED on 2020-02-10
2020-02-11CH01Director's details changed for Mr Gianpietro Antonio Lepore on 2020-02-10
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Norfolk House 163 Lincoln Road Peterborough PE1 2PN
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-23PSC04Change of details for Mr John Le Pore as a person with significant control on 2019-01-29
2019-04-23CH01Director's details changed for Mr John Le Pore on 2019-01-29
2018-08-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-30CH01Director's details changed for Mr John Le Pore on 2017-11-03
2017-11-15PSC04Change of details for Mr John Le Pore as a person with significant control on 2017-11-03
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LE PORE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHOOR AHMED
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Mr Zahoor Ahmed on 2015-09-18
2015-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAHOOR AHMED on 2015-09-18
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LE PORE / 13/01/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHOOR AHMED / 05/01/2015
2015-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAHOOR AHMED on 2015-01-05
2015-04-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0113/06/14 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA01Current accounting period extended from 31/05/12 TO 30/11/12
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-01AR0113/06/11 FULL LIST
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-21AR0113/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEPORE / 21/06/2010
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-07-22363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
1998-04-20Director resigned
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADWAY DEVELOPMENTS (PETERBOROUGH) 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 BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-11-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-09-26 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-09-07 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-04-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-01-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-11-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-10-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-09-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-07-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-07-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-06-04 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-04-28 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-26 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-07 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2005-01-07 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2004-02-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-02-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-02-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 1999-08-23 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-08-23 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1999-07-09 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1998-08-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-05-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 37,440
Creditors Due Within One Year 2011-05-31 £ 81,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 13,903
Cash Bank In Hand 2011-05-31 £ 41,038
Current Assets 2012-11-30 £ 159,353
Current Assets 2011-05-31 £ 139,370
Debtors 2012-11-30 £ 145,450
Debtors 2011-05-31 £ 98,332
Shareholder Funds 2012-11-30 £ 678,565
Shareholder Funds 2011-05-31 £ 612,162
Tangible Fixed Assets 2012-11-30 £ 3,680,000
Tangible Fixed Assets 2011-05-31 £ 3,680,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY DEVELOPMENTS (PETERBOROUGH) 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 (41100 - Development of building projects) as BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY DEVELOPMENTS (PETERBOROUGH) 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 BROADWAY DEVELOPMENTS (PETERBOROUGH) 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 BROADWAY DEVELOPMENTS (PETERBOROUGH) 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.
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