Company number 03705465
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address THE MANOR, RIPLEY, HARROGATE, NORTH YORKSHIRE, HG3 3EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Edwin Russell Bishop as a director on 1 March 2016. The most likely internet sites of BROXHOLME MANAGEMENT (RIPLEY) LIMITED are www.broxholmemanagementripley.co.uk, and www.broxholme-management-ripley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Broxholme Management Ripley Limited is a Private Limited Company.
The company registration number is 03705465. Broxholme Management Ripley Limited has been working since 01 February 1999.
The present status of the company is Active. The registered address of Broxholme Management Ripley Limited is The Manor Ripley Harrogate North Yorkshire Hg3 3eb. . JORDAN, Oliver Mark Pilkington is a Director of the company. Secretary BELL, Patricia Elizabeth Owen has been resigned. Secretary BISHOP, Edwin Russell has been resigned. Secretary HARTRIDGE, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BELL, Patricia Elizabeth Owen has been resigned. Director BISHOP, Edwin Russell has been resigned. Director BISHOP, Edwin Russell has been resigned. Director BOWMAN, Clive, Dr has been resigned. Director HARTRIDGE, Peter has been resigned. Director SPENLEY, Pamela May has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
BOWMAN, Clive, Dr
Resigned: 07 February 2013
Appointed Date: 12 April 2002
71 years old
Director
HARTRIDGE, Peter
Resigned: 01 October 2014
Appointed Date: 15 July 1999
89 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Persons With Significant Control
Mr Mark Jordan
Notified on: 1 May 2016
70 years old
Nature of control: Right to appoint and remove directors
BROXHOLME MANAGEMENT (RIPLEY) LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 28 February 2016
26 Sep 2016
Termination of appointment of Edwin Russell Bishop as a director on 1 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
19 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 53 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1999
Incorporation