BROADFIELD PARK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 9RT

Company number 02399402
Status Active
Incorporation Date 29 June 1989
Company Type Private Limited Company
Address WILLIAM REED GROUP, BROADFIELD, PARK, CRAWLEY, WEST SUSSEX, RH11 9RT
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-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 648 . The most likely internet sites of BROADFIELD PARK LIMITED are www.broadfieldpark.co.uk, and www.broadfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfield Park Limited is a Private Limited Company. The company registration number is 02399402. Broadfield Park Limited has been working since 29 June 1989. The present status of the company is Active. The registered address of Broadfield Park Limited is William Reed Group Broadfield Park Crawley West Sussex Rh11 9rt. . PROCTOR, Robert William is a Secretary of the company. REED, Nicholas William is a Director of the company. Secretary REED, Nicholas William has been resigned. Director BEST, Nigel John Woodland has been resigned. Director BEX, John Anthony Robert has been resigned. Director BISHOP, Paul Stuart James has been resigned. Director BOSTOCK, Thomas Collett has been resigned. Director COLYER, Jacqueline Ann has been resigned. Director CREAMER, David James has been resigned. Director FOLLOWS, Charles Arthur has been resigned. Director GRAY, Nigel John has been resigned. Director HASSAN-ABBAS, Ali has been resigned. Director OLIVE, David Lloyd has been resigned. Director REED, Martin David has been resigned. Director ROCHE, Susan has been resigned. Director WELLS, Richard Martin has been resigned. Director WHITFIELD, Michelle Anne has been resigned. Director YARROW, Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTOR, Robert William
Appointed Date: 14 January 2010
Director
REED, Nicholas William
Appointed Date: 14 January 2010
67 years old

Resigned Directors

Secretary
REED, Nicholas William
Resigned: 14 January 2010
Director
BEST, Nigel John Woodland
Resigned: 30 March 1993
74 years old
Director
BEX, John Anthony Robert
Resigned: 01 September 1996
Appointed Date: 21 April 1994
75 years old
Director
BISHOP, Paul Stuart James
Resigned: 13 August 1997
Appointed Date: 01 March 1995
57 years old
Director
BOSTOCK, Thomas Collett
Resigned: 03 December 2004
Appointed Date: 08 September 2003
47 years old
Director
COLYER, Jacqueline Ann
Resigned: 27 September 1994
Appointed Date: 30 March 1993
68 years old
Director
CREAMER, David James
Resigned: 21 August 2015
Appointed Date: 01 August 2004
69 years old
Director
FOLLOWS, Charles Arthur
Resigned: 31 January 1992
74 years old
Director
GRAY, Nigel John
Resigned: 22 April 2015
Appointed Date: 03 December 2004
69 years old
Director
HASSAN-ABBAS, Ali
Resigned: 08 September 2003
Appointed Date: 01 February 1999
56 years old
Director
OLIVE, David Lloyd
Resigned: 21 April 1994
Appointed Date: 31 January 1992
70 years old
Director
REED, Martin David
Resigned: 14 January 2010
93 years old
Director
ROCHE, Susan
Resigned: 31 May 2006
Appointed Date: 01 September 1996
77 years old
Director
WELLS, Richard Martin
Resigned: 31 July 2004
Appointed Date: 28 September 1994
81 years old
Director
WHITFIELD, Michelle Anne
Resigned: 18 September 1998
Appointed Date: 13 August 1997
55 years old
Director
YARROW, Derek
Resigned: 26 July 1994
78 years old

Persons With Significant Control

William Reed Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADFIELD PARK LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 648
12 Dec 2015
Full accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of David James Creamer as a director on 21 August 2015
...
... and 86 more events
08 Feb 1990
Registered office changed on 08/02/90 from: heron house 19 marylebone road london NW1 5JL
15 Aug 1989
Wd 09/08/89 ad 05/07/89--------- £ si 646@1=646 £ ic 2/648
02 Aug 1989
New director appointed
31 Jul 1989
Accounting reference date notified as 30/03
29 Jun 1989
Incorporation

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