BROADLEY PROPERTIES LIMITED
OAKHAM HOWPER 438 LIMITED

Hellopages » Rutland » Rutland » LE15 7FQ

Company number 04613150
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address SUN HOUSE WILDERNESS ROAD, BURLEY ON THE HILL, OAKHAM, RUTLAND, LE15 7FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 Statement of capital on 2016-02-08 GBP 234,000 . The most likely internet sites of BROADLEY PROPERTIES LIMITED are www.broadleyproperties.co.uk, and www.broadley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Broadley Properties Limited is a Private Limited Company. The company registration number is 04613150. Broadley Properties Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Broadley Properties Limited is Sun House Wilderness Road Burley On The Hill Oakham Rutland Le15 7fq. . BROADLEY, Roger William is a Secretary of the company. BROADLEY, Olive Hilda is a Director of the company. BROADLEY, Roger William is a Director of the company. BROADLEY, Steven David is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BROADLEY, Susan Elizabeth has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROADLEY, Roger William
Appointed Date: 14 March 2003
Director
BROADLEY, Olive Hilda
Appointed Date: 14 March 2003
93 years old
Director
BROADLEY, Roger William
Appointed Date: 14 March 2003
86 years old
Director
BROADLEY, Steven David
Appointed Date: 14 March 2003
61 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 10 December 2002
Director
BROADLEY, Susan Elizabeth
Resigned: 28 February 2006
Appointed Date: 14 March 2003
63 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Roger William Broadley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olive Hilda Broadley
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEY PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
08 Feb 2016
Annual return made up to 9 January 2016
Statement of capital on 2016-02-08
  • GBP 234,000
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Satisfaction of charge 3 in full
...
... and 59 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
01 Apr 2003
Company name changed howper 438 LIMITED\certificate issued on 01/04/03
10 Dec 2002
Incorporation

BROADLEY PROPERTIES LIMITED Charges

1 June 2015
Charge code 0461 3150 0006
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north east side…
20 June 2012
Mortgage deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land shown lying to the west side of…
9 February 2012
Mortgage deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1, gladstone road, northampton t/no…
4 January 2012
Debenture
Delivered: 6 January 2012
Status: Satisfied on 11 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Debenture
Delivered: 20 October 2003
Status: Satisfied on 28 February 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal mortgage
Delivered: 20 October 2003
Status: Satisfied on 28 February 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at gladstone road northampton. Assigns…

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