134 BROAD LANE (MANAGEMENT) LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 3BW
Company number 01663753
Status Active
Incorporation Date 13 September 1982
Company Type Private Limited Company
Address 134 BROAD LANE, HAMPTON, MIDDLESEX, TW12 3BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of 134 BROAD LANE (MANAGEMENT) LIMITED are www.134broadlanemanagement.co.uk, and www.134-broad-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.134 Broad Lane Management Limited is a Private Limited Company. The company registration number is 01663753. 134 Broad Lane Management Limited has been working since 13 September 1982. The present status of the company is Active. The registered address of 134 Broad Lane Management Limited is 134 Broad Lane Hampton Middlesex Tw12 3bw. . POTTS, Nicola is a Secretary of the company. HILL, Anna is a Director of the company. PAUL, Mark John is a Director of the company. POTTS, Nicola is a Director of the company. RAY, Sandip is a Director of the company. Secretary CAWLEY, Pauline has been resigned. Secretary HANSEN, Susanne has been resigned. Secretary WHITING, Dean has been resigned. Director CAWLEY, Pauline has been resigned. Director HANSEN, Susanne has been resigned. Director HAYWARD, Shelagh has been resigned. Director HILL, Paul has been resigned. Director JACKSON, Karen Elizabeth has been resigned. Director LANDRICOMBE, Claire has been resigned. Director MILLS, Ian has been resigned. Director SOMERSALL WEEKES, Samuel has been resigned. Director WATSON, Kim has been resigned. Director WHITING, Dean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POTTS, Nicola
Appointed Date: 25 November 1997
Director
HILL, Anna
Appointed Date: 01 June 2014
71 years old
Director
PAUL, Mark John
Appointed Date: 01 June 2014
59 years old
Director
POTTS, Nicola
Appointed Date: 15 October 1993
70 years old
Director
RAY, Sandip
Appointed Date: 01 January 2008
50 years old

Resigned Directors

Secretary
CAWLEY, Pauline
Resigned: 15 October 1993
Secretary
HANSEN, Susanne
Resigned: 01 January 1996
Appointed Date: 15 October 1993
Secretary
WHITING, Dean
Resigned: 25 November 1997
Appointed Date: 01 January 1996
Director
CAWLEY, Pauline
Resigned: 15 October 1993
70 years old
Director
HANSEN, Susanne
Resigned: 28 July 1997
74 years old
Director
HAYWARD, Shelagh
Resigned: 01 January 2003
Appointed Date: 04 July 1997
81 years old
Director
HILL, Paul
Resigned: 04 July 1997
63 years old
Director
JACKSON, Karen Elizabeth
Resigned: 01 June 2014
Appointed Date: 01 January 2007
50 years old
Director
LANDRICOMBE, Claire
Resigned: 01 June 2014
Appointed Date: 01 January 2007
47 years old
Director
MILLS, Ian
Resigned: 01 January 2003
Appointed Date: 22 May 1998
59 years old
Director
SOMERSALL WEEKES, Samuel
Resigned: 31 October 2000
Appointed Date: 28 July 1997
63 years old
Director
WATSON, Kim
Resigned: 01 January 2007
Appointed Date: 31 October 2000
65 years old
Director
WHITING, Dean
Resigned: 22 May 1998
59 years old

Persons With Significant Control

Miss Nicola Potts
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control

134 BROAD LANE (MANAGEMENT) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Nicola Potts on 1 December 2015
04 Jan 2016
Secretary's details changed for Nicola Potts on 1 December 2015
...
... and 88 more events
19 Jan 1988
Full accounts made up to 31 March 1987
17 Apr 1987
Annual return made up to 31/10/86
17 Apr 1987
Secretary resigned;new secretary appointed
09 Feb 1987
Full accounts made up to 31 March 1986
13 Sep 1982
Incorporation

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