BROAD HAVEN HOUSE MANAGEMENT LIMITED
CARDIFF

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Company number 03036117
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 12 TYNEWYDD DRIVE, CASTLETON, CARDIFF, SOUTH WALES, CF3 2SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6 . The most likely internet sites of BROAD HAVEN HOUSE MANAGEMENT LIMITED are www.broadhavenhousemanagement.co.uk, and www.broad-haven-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Broad Haven House Management Limited is a Private Limited Company. The company registration number is 03036117. Broad Haven House Management Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Broad Haven House Management Limited is 12 Tynewydd Drive Castleton Cardiff South Wales Cf3 2sb. . WIXCEY, Raymond Gore is a Secretary of the company. EVANS, Anthony Frank Edward James is a Director of the company. WILCOCK, Gordon Keith, Professor is a Director of the company. WIXCEY, Raymond Gore is a Director of the company. Secretary LEWIS, William Brian has been resigned. Secretary O'BRIEN, Stephen has been resigned. Secretary SP SECRETARIES LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHERRY, Andrew Rutherford has been resigned. Director CLARK, John Nicholas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEWIS, Hilary Susan Margaret, Dr has been resigned. Director REYLAND, Anthony Gerald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


broad haven house management Key Finiance

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

Current Directors

Secretary
WIXCEY, Raymond Gore
Appointed Date: 03 December 2000
Director
EVANS, Anthony Frank Edward James
Appointed Date: 19 January 2003
83 years old
Director
WILCOCK, Gordon Keith, Professor
Appointed Date: 19 November 1999
80 years old
Director
WIXCEY, Raymond Gore
Appointed Date: 03 December 2000
85 years old

Resigned Directors

Secretary
LEWIS, William Brian
Resigned: 17 November 2000
Appointed Date: 19 November 1999
Secretary
O'BRIEN, Stephen
Resigned: 07 November 2000
Appointed Date: 16 December 1998
Secretary
SP SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 24 October 1995
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 30 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1995
Appointed Date: 21 March 1995
Director
CHERRY, Andrew Rutherford
Resigned: 24 October 1995
Appointed Date: 30 March 1995
81 years old
Director
CLARK, John Nicholas
Resigned: 07 November 2000
Appointed Date: 24 October 1995
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1995
Appointed Date: 21 March 1995
35 years old
Director
LEWIS, Hilary Susan Margaret, Dr
Resigned: 17 November 2000
Appointed Date: 19 November 1999
78 years old
Director
REYLAND, Anthony Gerald
Resigned: 09 August 2002
Appointed Date: 19 November 1999
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1995
Appointed Date: 21 March 1995

BROAD HAVEN HOUSE MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6
21 Mar 2016
Director's details changed for Mr Anthony Frank Edward James Evans on 10 April 2015
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
23 Apr 1995
Secretary resigned;new secretary appointed;director resigned
23 Apr 1995
Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF
23 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1995
Company name changed daryus LIMITED\certificate issued on 19/04/95
21 Mar 1995
Incorporation

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