BROADSWORD PROPERTY HOLDINGS LIMITED
SOUTHAMPTON HOWSE & HOSEY LIMITED

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Company number 07096981
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address BROADSWORD HOUSE SALISBURY ROAD, TOTTON, SOUTHAMPTON, SO40 3ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 070969810005, created on 18 January 2017; Registration of charge 070969810004, created on 5 October 2016. The most likely internet sites of BROADSWORD PROPERTY HOLDINGS LIMITED are www.broadswordpropertyholdings.co.uk, and www.broadsword-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5.1 miles; to Swaythling Rail Station is 5.6 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword Property Holdings Limited is a Private Limited Company. The company registration number is 07096981. Broadsword Property Holdings Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Broadsword Property Holdings Limited is Broadsword House Salisbury Road Totton Southampton So40 3nd. . HOSEY, Daniel Charles is a Director of the company. HOWSE, Tom David is a Director of the company. MCINERNEY, Paul is a Director of the company. Director PRICHARD, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOSEY, Daniel Charles
Appointed Date: 07 December 2009
52 years old
Director
HOWSE, Tom David
Appointed Date: 07 December 2009
45 years old
Director
MCINERNEY, Paul
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Director
PRICHARD, David
Resigned: 25 September 2015
Appointed Date: 15 December 2014
56 years old

Persons With Significant Control

Broadsword Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Daniel Charles Hosey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Tom David Howse
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Paul Daniel Mcinerney
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark James Snelgrove
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Richard Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BROADSWORD PROPERTY HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 1 December 2016 with updates
23 Jan 2017
Registration of charge 070969810005, created on 18 January 2017
06 Oct 2016
Registration of charge 070969810004, created on 5 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 18 more events
26 Jan 2011
Annual return made up to 7 December 2010 with full list of shareholders
26 Jan 2011
Director's details changed for Mr Thomas Howse on 26 January 2011
10 Apr 2010
Duplicate mortgage certificatecharge no:1
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROADSWORD PROPERTY HOLDINGS LIMITED Charges

18 January 2017
Charge code 0709 6981 0005
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 October 2016
Charge code 0709 6981 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 November 2013
Charge code 0709 6981 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2011
Mortgage
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property K.a 33 east street bridport dorset t/no…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 east street bridport and 7A 7B and 7C rax lane t/no…

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