BROUGHTON CHASE MANAGEMENT COMPANY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU
Company number 06681379
Status Active
Incorporation Date 26 August 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Current accounting period extended from 31 August 2017 to 31 December 2017; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of BROUGHTON CHASE MANAGEMENT COMPANY LIMITED are www.broughtonchasemanagementcompany.co.uk, and www.broughton-chase-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Broughton Chase Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06681379. Broughton Chase Management Company Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Broughton Chase Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 26 August 2008
Director
POVEY, Adrian Martin
Appointed Date: 29 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 20 November 2014

Resigned Directors

Director
CHAMONIX ESTATES LIMITED
Resigned: 29 June 2010
Appointed Date: 26 August 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 08 January 2015
Appointed Date: 27 July 2010
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 26 August 2008

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BROUGHTON CHASE MANAGEMENT COMPANY LIMITED Events

25 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
28 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 26 August 2015 no member list
...
... and 19 more events
02 Sep 2009
Annual return made up to 26/08/09
29 Sep 2008
Memorandum and Articles of Association
08 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008
Incorporation

Similar Companies

BROUGHTON CAR CENTRE LTD BROUGHTON CARE LIMITED BROUGHTON CHESHUNT LIMITED BROUGHTON CLOTHING COMPANY LTD. BROUGHTON COMMUNITY PARTNERSHIP COMMUNITY INTEREST COMPANY BROUGHTON COMPANY SERVICES LIMITED BROUGHTON CONSULTING LIMITED