BROADFERN PROPERTIES LIMITED
NORTH TYNESIDE GW 1076 LIMITED

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Company number 05035774
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Richard Stephen Laker as a director on 1 January 2017. The most likely internet sites of BROADFERN PROPERTIES LIMITED are www.broadfernproperties.co.uk, and www.broadfern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadfern Properties Limited is a Private Limited Company. The company registration number is 05035774. Broadfern Properties Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Broadfern Properties Limited is 3 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear Ne28 9ej. . MCCORRY, Julianne is a Secretary of the company. LAKER, Richard Stephen is a Director of the company. SHERIDAN, Richard Brinsley is a Director of the company. Secretary BUTTERFIELD, Valerie has been resigned. Secretary KEMPSTER, Jonathan has been resigned. Secretary RICHARDSON, Andrew has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Eric has been resigned. Director BUTTERFIELD, Valerie has been resigned. Director DENT, Michael has been resigned. Director KEMPSTER, Jonathan has been resigned. Director RICHARDSON, Andrew has been resigned. Director THOMPSON, Adam has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORRY, Julianne
Appointed Date: 23 May 2016
Director
LAKER, Richard Stephen
Appointed Date: 01 January 2017
49 years old
Director
SHERIDAN, Richard Brinsley
Appointed Date: 07 May 2016
61 years old

Resigned Directors

Secretary
BUTTERFIELD, Valerie
Resigned: 03 July 2013
Appointed Date: 12 January 2005
Secretary
KEMPSTER, Jonathan
Resigned: 23 May 2016
Appointed Date: 05 November 2014
Secretary
RICHARDSON, Andrew
Resigned: 05 November 2014
Appointed Date: 03 July 2013
Secretary
GW SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 05 February 2004
Director
BUTTERFIELD, Eric
Resigned: 03 July 2013
Appointed Date: 12 January 2005
82 years old
Director
BUTTERFIELD, Valerie
Resigned: 03 July 2013
Appointed Date: 12 January 2005
76 years old
Director
DENT, Michael
Resigned: 08 December 2015
Appointed Date: 03 July 2013
52 years old
Director
KEMPSTER, Jonathan
Resigned: 31 December 2016
Appointed Date: 28 October 2014
63 years old
Director
RICHARDSON, Andrew
Resigned: 27 October 2015
Appointed Date: 03 July 2013
57 years old
Director
THOMPSON, Adam
Resigned: 07 May 2016
Appointed Date: 03 July 2013
39 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 05 February 2004

Persons With Significant Control

Utilitywise Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADFERN PROPERTIES LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Jan 2017
Appointment of Mr Richard Stephen Laker as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Jonathan Kempster as a director on 31 December 2016
24 May 2016
Appointment of Mrs Julianne Mccorry as a secretary on 23 May 2016
...
... and 58 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed;new director appointed
24 Dec 2004
Company name changed gw 1076 LIMITED\certificate issued on 24/12/04
05 Feb 2004
Incorporation

BROADFERN PROPERTIES LIMITED Charges

19 January 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h lh property goodwill patents trade marks and…
19 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a plot 6 ravens court, ravensbank business…

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