BROADHAVEN PROPERTY COMPANY LIMITED
CARDIFF

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Company number 00538920
Status Active
Incorporation Date 6 October 1954
Company Type Private Limited Company
Address 493A CAERPHILLY ROAD, CARDIFF, CF14 4SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BROADHAVEN PROPERTY COMPANY LIMITED are www.broadhavenpropertycompany.co.uk, and www.broadhaven-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadhaven Property Company Limited is a Private Limited Company. The company registration number is 00538920. Broadhaven Property Company Limited has been working since 06 October 1954. The present status of the company is Active. The registered address of Broadhaven Property Company Limited is 493a Caerphilly Road Cardiff Cf14 4sn. . CRANDON, Lisa Jane is a Secretary of the company. BENNETT, Sally is a Director of the company. WAGSTAFFE, Jeannette is a Director of the company. Secretary STEDDY, Suzanne has been resigned. Secretary WAGSTAFFE, Andrew John Rhys has been resigned. Secretary WAGSTAFFE, Jeannette has been resigned. Director STEDDY, Suzanne has been resigned. Director WHITE, Barbara Kate has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRANDON, Lisa Jane
Appointed Date: 31 December 2014
Director
BENNETT, Sally
Appointed Date: 08 November 2011
58 years old
Director
WAGSTAFFE, Jeannette

83 years old

Resigned Directors

Secretary
STEDDY, Suzanne
Resigned: 05 May 2002
Appointed Date: 18 December 1992
Secretary
WAGSTAFFE, Andrew John Rhys
Resigned: 31 December 2014
Appointed Date: 05 May 2002
Secretary
WAGSTAFFE, Jeannette
Resigned: 18 December 1992
Director
STEDDY, Suzanne
Resigned: 08 November 2011
85 years old
Director
WHITE, Barbara Kate
Resigned: 31 December 2000
111 years old

Persons With Significant Control

Mrs Sally Bennett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Crandon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADHAVEN PROPERTY COMPANY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
06 Oct 1987
Return made up to 31/12/86; full list of members
06 Oct 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Full accounts made up to 30 June 1985
14 Jan 1987
New director appointed
06 Oct 1954
Incorporation

BROADHAVEN PROPERTY COMPANY LIMITED Charges

24 March 1969
Legal mortgage
Delivered: 31 March 1969
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H house: 25, harbour road, barry, glamorgan.

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