BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED
LUTON COBCO 760 LIMITED

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Company number 05735504
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
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 fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED are www.broomheathlanetarvinmanagementcompany.co.uk, and www.broomheath-lane-tarvin-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Broomheath Lane Tarvin Management Company Limited is a Private Limited Company. The company registration number is 05735504. Broomheath Lane Tarvin Management Company Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Broomheath Lane Tarvin Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. TILT, Alfred James is a Director of the company. ANTLER HOMES SOUTHERN PLC is a Director of the company. Secretary CHIPPENDALE, Gary has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director MILLGATE, Sean has been resigned. Director PALFREYMAN, Anthony Maurice has been resigned. Director REID, James has been resigned. Director YATES, David John has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


broomheath lane (tarvin) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 03 June 2013

Director
TILT, Alfred James
Appointed Date: 12 August 2015
77 years old

Director
ANTLER HOMES SOUTHERN PLC
Appointed Date: 31 March 2010

Resigned Directors

Secretary
CHIPPENDALE, Gary
Resigned: 14 October 2011
Appointed Date: 31 March 2010

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 31 March 2010
Appointed Date: 08 March 2006

Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 31 March 2010
65 years old

Director
PALFREYMAN, Anthony Maurice
Resigned: 02 March 2007
Appointed Date: 12 June 2006
65 years old

Director
REID, James
Resigned: 29 August 2008
Appointed Date: 12 June 2006
66 years old

Director
YATES, David John
Resigned: 30 May 2008
Appointed Date: 02 March 2007
65 years old

Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 12 June 2006
Appointed Date: 08 March 2006

BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 30

10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 46 more events
26 Jun 2006
New director appointed
26 Jun 2006
New director appointed
26 Jun 2006
Director resigned
21 Mar 2006
Company name changed cobco 760 LIMITED\certificate issued on 21/03/06
08 Mar 2006
Incorporation