79 BROOMWOOD ROAD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0JP

Company number 04092090
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 4 JOPLIN COURT, CROWNHILL, MILTON KEYNES, MK8 0JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 79 BROOMWOOD ROAD LIMITED are www.79broomwoodroad.co.uk, and www.79-broomwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 79 Broomwood Road Limited is a Private Limited Company. The company registration number is 04092090. 79 Broomwood Road Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of 79 Broomwood Road Limited is 4 Joplin Court Crownhill Milton Keynes Mk8 0jp. . JAUK, Horst is a Secretary of the company. BROADLANDS ESTATE MANAGEMENT LLP is a Secretary of the company. FARRERFISHER, James Corin is a Director of the company. JAUK, Horst is a Director of the company. MATTINSON, Andrew is a Director of the company. Secretary GERRAND, Sarah has been resigned. Secretary HANNAH, Stephen Brett has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVENPORT, Jonathan Vaughan Colby has been resigned. Director GERRAND, Sarah has been resigned. Director GERRAND, William James Albert has been resigned. Director HANNAH, Stephen Brett has been resigned. Director MARSHALL, Paulette Jean has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAUK, Horst
Appointed Date: 07 January 2013
Secretary
BROADLANDS ESTATE MANAGEMENT LLP
Appointed Date: 01 April 2015
Director
FARRERFISHER, James Corin
Appointed Date: 27 March 2012
40 years old
Director
JAUK, Horst
Appointed Date: 07 January 2013
48 years old
Director
MATTINSON, Andrew
Appointed Date: 02 August 2004
54 years old

Resigned Directors

Secretary
GERRAND, Sarah
Resigned: 07 January 2013
Appointed Date: 07 March 2003
Secretary
HANNAH, Stephen Brett
Resigned: 07 July 2003
Appointed Date: 18 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
35 years old
Director
DAVENPORT, Jonathan Vaughan Colby
Resigned: 02 July 2004
Appointed Date: 18 October 2000
57 years old
Director
GERRAND, Sarah
Resigned: 07 January 2013
Appointed Date: 07 March 2003
51 years old
Director
GERRAND, William James Albert
Resigned: 21 November 2010
Appointed Date: 07 March 2003
54 years old
Director
HANNAH, Stephen Brett
Resigned: 07 July 2003
Appointed Date: 18 October 2000
62 years old
Director
MARSHALL, Paulette Jean
Resigned: 23 March 2012
Appointed Date: 18 October 2000
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Horst Jauk
Notified on: 1 October 2016
48 years old
Nature of control: Has significant influence or control

79 BROOMWOOD ROAD LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
28 Oct 2015
Register inspection address has been changed to 4 Joplin Court Crownhill Milton Keynes MK8 0JP
...
... and 50 more events
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
New director appointed
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2000
Incorporation

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