BROUGHTON PARK ESTATES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 00690639
Status Active
Incorporation Date 24 April 1961
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 December 2016 with updates; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of BROUGHTON PARK ESTATES LIMITED are www.broughtonparkestates.co.uk, and www.broughton-park-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-four years and eight months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Park Estates Limited is a Private Limited Company. The company registration number is 00690639. Broughton Park Estates Limited has been working since 24 April 1961. The present status of the company is Active. The registered address of Broughton Park Estates Limited is Heaton House 148 Bury Old Road Manchester M7 4se. The company`s financial liabilities are £380.72k. It is £0.79k against last year. The cash in hand is £19k. It is £0.55k against last year. And the total assets are £554.9k, which is £0.55k against last year. NEUMANN, Henry, Mri is a Secretary of the company. NEUMANN, Fanny is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. NEUMANN, Maurice is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Mina is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary NEUMANN, Walter has been resigned. Secretary WEISS, Bernardin has been resigned. Director NEUMANN, Walter has been resigned. Director WEISS, Bernardin has been resigned. The company operates in "Development of building projects".


broughton park estates Key Finiance

LIABILITIES £380.72k
+0%
CASH £19k
+2%
TOTAL ASSETS £554.9k
+0%
All Financial Figures

Current Directors

Secretary
NEUMANN, Henry, Mri
Appointed Date: 10 February 2000
Director
NEUMANN, Fanny

105 years old
Director
NEUMANN, Henry, Mri
Appointed Date: 10 February 2000
68 years old
Director
NEUMANN, Maurice

76 years old
Director
WEISS, Hyman

65 years old
Director
WEISS, Mina

94 years old
Director
WEISS, Yocheved
Appointed Date: 08 February 2010
61 years old

Resigned Directors

Secretary
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 26 January 1993
Secretary
WEISS, Bernardin
Resigned: 26 January 1993
Director
NEUMANN, Walter
Resigned: 17 January 2000
102 years old
Director
WEISS, Bernardin
Resigned: 08 February 2010
95 years old

BROUGHTON PARK ESTATES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Previous accounting period shortened from 6 April 2016 to 5 April 2016
07 Dec 2016
Previous accounting period extended from 27 March 2016 to 6 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 106 more events
11 Apr 1987
Accounts for a small company made up to 31 March 1986
11 Apr 1987
Return made up to 30/12/86; full list of members
19 Apr 1978
Company name changed\certificate issued on 19/04/78
13 Dec 1977
Memorandum and Articles of Association
24 Apr 1961
Incorporation

BROUGHTON PARK ESTATES LIMITED Charges

22 January 1999
Fixed and floating charge for commercial premises
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: L/H land and buildings k/a units C18 and C19 highfield…
12 September 1995
Legal mortgage
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 356 palatine road northenden manchester…
21 April 1994
Legal charge
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2, 80 regent street, kingswood, bristol. Floating…
25 June 1993
Legal charge and floating charge
Delivered: 6 July 1993
Status: Satisfied on 30 June 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property k/a units 18/19C highfield industrial estate…
2 June 1993
Legal mortgage
Delivered: 5 June 1993
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C
Description: F/Hold property--20-21 battersea square,(formerly 37-41…
22 November 1990
Third party charge
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land on the west side of bredbury park…
6 April 1990
Mortgage pursuant ot court order dated 15TH april 1991.
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 & 5 quarry place, leeds, west yorkshire with all…
15 February 1990
Mortgage
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23 westfields cutsyke, castleford, west…
16 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 10 September 2009
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H property known as st. Annes buildings, st. Annes road…
14 December 1989
Legal charge
Delivered: 19 December 1989
Status: Satisfied on 10 September 2009
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H 90-92 station road runnymede in the county of surrey.
31 August 1989
Mortgage
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 and 24 victoria venue deeds title no wyk 97277…
20 July 1989
Mortgage
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a 66 uxbridge road, london W12 together with all…
14 July 1989
Mortgage
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66 uxbridge road london W12, title no ow 76094 together…
23 June 1989
Mortgage
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H, 67, gatwick road, crawley sussex, title no. Wsx 120143…
16 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 90/92 station road addlestore surrey t/no…
12 May 1989
Legal charge
Delivered: 22 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H st, annes building st annes road west st. Annes on sea…
28 February 1989
Debenture
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) (see form 395 for further…
27 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 243 brownlane, levenshulme greater manchester - title no:-…
27 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234 & 242 broom lane levenshulme, greater manchester -…
11 January 1988
Legal charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 & 15, keppell road, chorlton, greater manchester.
19 May 1987
Legal charge
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 moss vale road urmston, trafford, greater manchester.
19 May 1987
Legal charge
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 craig avenue, flixton trafford, greater manchester.
15 May 1987
Legal charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 alexander drive timperley, greater manchester.
8 May 1986
Charge of part.
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: Veronica Mcardle.
Description: 7, belmont place, liverpool, merseyside.
18 April 1985
Legal mortgage
Delivered: 20 April 1985
Status: Satisfied
Persons entitled: Johnson Matthey Banks Limited.
Description: Freehold interest in blocks 25-30,37-42,43-48, 79-84,85-90…
7 January 1985
Legal charge
Delivered: 14 January 1985
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: Nile mill fields new road grt. Manchester title no la…
18 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 234, 242 broom lane levenshulme manchester and or the…
18 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 243 broom lane levenshulme manchester and or the…
17 March 1983
Charge
Delivered: 28 March 1983
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada.
Description: L/H being land & buildings on the west side of nile mill…
15 June 1982
Legal charge
Delivered: 16 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H. 87/97 northmoor road longsight manchester title no -…
26 October 1981
Legal charge
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 87/97 northmoor road, longsight, manchester T.N. la…
15 October 1981
Charge of part
Delivered: 27 October 1981
Status: Outstanding
Persons entitled: Broughton Park Estates Limited
Description: 3 belmont place, liverpool. T.N. P174103.
9 January 1980
Charge
Delivered: 16 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 275 litherland road, bootle, merseyside, together with…
9 January 1980
Charge
Delivered: 16 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 66 derby lane, liverpool, MS630 together with all…
18 April 1978
Legal charge
Delivered: 8 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 & 19 woodtan rd, 22 chapel rd, 6 & 14 shrewsbury…
18 April 1978
Legal charge
Delivered: 8 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3,5 & 7 belmont place liverpool.
18 April 1978
Legal charge
Delivered: 8 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 & 26 russell rd, liverpool.
18 April 1978
Legal charge
Delivered: 8 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, shrewsbury place, 12 & 14, shrewsbury rd., Liverpool.
22 July 1977
Legal charge
Delivered: 11 August 1977
Status: Outstanding
Persons entitled: Leeds City Council.
Description: 18 & 24 victoria avenue, leeds.
13 December 1976
Legal charge
Delivered: 20 December 1976
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: 87-97 northmoor rd longsight manchester.
2 September 1976
Legal charge
Delivered: 7 September 1976
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: F/H property situated on the s/side of whiteland road…
14 June 1976
Mortgage
Delivered: 17 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1,3,5,7,9, and 11 belmont place and part of the sites of…
30 January 1976
Legal charge
Delivered: 9 February 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68,76,77,78 granville street, wolverhampton, w/midlands .
17 November 1975
Legal mortgage
Delivered: 21 November 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 243, 251,253,257 broom lane, levenshulme, manchester…
17 November 1975
Legal mortgage
Delivered: 21 November 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 234 and 242 broom lane, levenshulme, manchester…
10 June 1975
Legal charge
Delivered: 12 June 1975
Status: Outstanding
Persons entitled: Leeds City Council
Description: 18 and 24 victoria avenue, leeds.
13 May 1975
Mortgage
Delivered: 21 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & heredits - 234 & 242 broom lane lavenshulme…
13 May 1975
Mortgage
Delivered: 21 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands & heredits 243,251,253 & 257 brown lane…
13 May 1975
Mortgage
Delivered: 19 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 66 derby lane liverpool together with all fixtures.
13 May 1975
Mortgage
Delivered: 19 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 hawthorn view chapel allerton leeds together with all…
13 May 1975
Mortgage
Delivered: 19 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23, westfield cutsyke castleford together with all fixtures.
9 December 1974
Mortgage
Delivered: 12 December 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 and 26 russell road liverpool together with all fixtures.
12 September 1974
Mortgage
Delivered: 17 September 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18,20,22,24,26 russell rd, and 1,3,5,7,9, 11 belmont place…
12 September 1974
Mortgage
Delivered: 17 September 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 127-26 (odd nos) woolton rd, 4,6,8 and 14, shrewsbury…
14 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16,18,28,34,36,38,40 & 42 pleuna street, leeds west…
23 November 1973
Legal charge
Delivered: 3 December 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16,18,20,24 & 81 victoria avenue, leeds yorks.
29 August 1973
Legal charge
Delivered: 12 September 1973
Status: Satisfied on 2 September 2009
Persons entitled: Barclays Bank PLC
Description: 338 fredora avenue blackpool, lancs.
2 December 1963
Mortgage
Delivered: 17 December 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 510/514 (even), ashton old road, 3/11 (odd) edinghall st.…
7 September 1963
Mortgage
Delivered: 20 September 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 382,384,386 & 390 ashton old rd, & 4 tuley st., Openshaw…
17 June 1963
Mortgage
Delivered: 26 June 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 265/277 (odd) st, ann street., Berkenhead, with all…
17 June 1963
Mortgage
Delivered: 26 January 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1/13 (odd) st anne's terrace, berkenhead, with allfixtutes.
20 March 1963
Mortgage
Delivered: 27 March 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14,16,18,20,22 and 26 northcote st., Everton, liverpool…
20 March 1963
Mortgage
Delivered: 27 March 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45,49,51,53,55, and 59 morton st. Toxteth, liverpool, and…
12 July 1962
Charge without written instryment
Delivered: 16 July 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6,8,12,14,16, potter st., & 10, louise st.…
12 July 1962
Charge without written instrument
Delivered: 16 July 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 to 17 (odd), louisa st, & 65,clowes st. Manchester.
12 July 1962
Charge without written instrument
Delivered: 16 July 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 77, boothby st, hulme, manchester.
12 July 1962
Charge without written instrument
Delivered: 16 July 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 143, curran st., Hulme, manchester.
4 July 1962
Memo of deposit
Delivered: 5 July 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13/27 (odds) dallas st, & land at rear of 19/27 (odds)…
7 May 1962
Memo of deposit
Delivered: 9 May 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32-40 (even) shakespeare street, ardwisk, manchester.
28 February 1962
Memo of deposit
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52, ashford street, beswick, manchester.
28 February 1962
Memo of deposit
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42,44,46,48,50,54,62 and 64 ashford street, beswick…
16 February 1962
Charge without written instrument
Delivered: 19 February 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32,34,36,38 & 40 shakespeare street, ardweck, manchester.
25 January 1962
Charge without instrument
Delivered: 31 January 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42,44,46,48,50,52,54,60 & 64 ashford street. Beswick…

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