BROUGHTON PROPERTIES (ESSEX) LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9PA

Company number 08400249
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
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 nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BROUGHTON PROPERTIES (ESSEX) LIMITED are www.broughtonpropertiesessex.co.uk, and www.broughton-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Broughton Properties Essex Limited is a Private Limited Company. The company registration number is 08400249. Broughton Properties Essex Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Broughton Properties Essex Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . BROUGHTON, Lesley is a Director of the company. BROUGHTON, Patricia Joan is a Director of the company. BROUGHTON-SARGENT, Victoria is a Director of the company. Director CHALK, Tina Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROUGHTON, Lesley
Appointed Date: 13 February 2013
64 years old
Director
BROUGHTON, Patricia Joan
Appointed Date: 13 February 2013
77 years old
Director
BROUGHTON-SARGENT, Victoria
Appointed Date: 13 February 2013
53 years old

Resigned Directors

Director
CHALK, Tina Louise
Resigned: 01 March 2013
Appointed Date: 13 February 2013
60 years old

Persons With Significant Control

Mrs Lesley Broughton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Broughton-Sargent
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Louise Chalk
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON PROPERTIES (ESSEX) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
03 Jun 2014
Total exemption small company accounts made up to 28 February 2014
13 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
08 Mar 2013
Termination of appointment of Tina Chalk as a director
13 Feb 2013
Incorporation

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