BROADLANDS COTSWOLD LIMITED
BOURTON ON THE WATER

Hellopages » Gloucestershire » Cotswold » GL54 2DN

Company number 04727379
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address BROADLANDS GUEST HOUSE, CLAPTON ROW, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2DN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of BROADLANDS COTSWOLD LIMITED are www.broadlandscotswold.co.uk, and www.broadlands-cotswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Moreton-in-Marsh Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlands Cotswold Limited is a Private Limited Company. The company registration number is 04727379. Broadlands Cotswold Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Broadlands Cotswold Limited is Broadlands Guest House Clapton Row Bourton On The Water Gloucestershire Gl54 2dn. . BAILEY, Robert is a Secretary of the company. BAILEY, Robert is a Director of the company. FERRARI, Marco Gino Davide is a Director of the company. Secretary FERRARI, Jacqui Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FERRARI, Jacqui Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BAILEY, Robert
Appointed Date: 02 June 2003
Director
BAILEY, Robert
Appointed Date: 02 June 2003
68 years old
Director
FERRARI, Marco Gino Davide
Appointed Date: 09 April 2003
58 years old

Resigned Directors

Secretary
FERRARI, Jacqui Anne
Resigned: 27 May 2003
Appointed Date: 09 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
FERRARI, Jacqui Anne
Resigned: 27 May 2003
Appointed Date: 09 April 2003
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Marco Gino Davide Ferrari
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BROADLANDS COTSWOLD LIMITED Events

26 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 32 more events
30 May 2003
New director appointed
30 May 2003
New secretary appointed;new director appointed
19 May 2003
Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000
19 May 2003
Registered office changed on 19/05/03 from: 16 churchill way cardiff CF10 2DX
08 Apr 2003
Incorporation

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