BROADHALL ESTATES LIMITED
KENT SIDNEY LODGE LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XE

Company number 02661439
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADHALL ESTATES LIMITED are www.broadhallestates.co.uk, and www.broadhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadhall Estates Limited is a Private Limited Company. The company registration number is 02661439. Broadhall Estates Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Broadhall Estates Limited is 150 High Street Sevenoaks Kent Tn13 1xe. The company`s financial liabilities are £220.13k. It is £0.06k against last year. And the total assets are £236.49k, which is £0k against last year. MATHIAS, Clive is a Secretary of the company. DAVIES, Michael Idris is a Director of the company. Secretary DAVIES, Michael Idris has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary GEECO REGISTRARS LIMITED has been resigned. Director DAVIES, Michael Idris has been resigned. Director FATHI, Elizabeth has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director PRYOR, Mark has been resigned. Director STEDMAN, Idwal James has been resigned. Director STRAW, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


broadhall estates Key Finiance

LIABILITIES £220.13k
+0%
CASH n/a
TOTAL ASSETS £236.49k
All Financial Figures

Current Directors

Secretary
MATHIAS, Clive
Appointed Date: 03 November 2014

Director
DAVIES, Michael Idris
Appointed Date: 15 November 2012
79 years old

Resigned Directors

Secretary
DAVIES, Michael Idris
Resigned: 15 November 1991
Appointed Date: 08 November 1991

Secretary
MATHIAS, Clive Stanley
Resigned: 02 November 2014
Appointed Date: 01 January 1995

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Secretary
GEECO REGISTRARS LIMITED
Resigned: 31 December 1994
Appointed Date: 15 November 1991

Director
DAVIES, Michael Idris
Resigned: 30 September 2008
Appointed Date: 08 November 1991
79 years old

Director
FATHI, Elizabeth
Resigned: 20 July 2003
Appointed Date: 02 August 1995
62 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Director
PRYOR, Mark
Resigned: 30 September 2011
Appointed Date: 01 February 2002
68 years old

Director
STEDMAN, Idwal James
Resigned: 06 April 1993
Appointed Date: 08 November 1991
75 years old

Director
STRAW, Nicholas
Resigned: 15 November 2012
Appointed Date: 30 September 2008
57 years old

Persons With Significant Control

Mr Michael Idris Davies
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

Mrs Penelope June Davies Ba Hons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADHALL ESTATES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
27 Nov 1991
Registered office changed on 27/11/91 from: 30 church street birmingham west midlands B3 2NP

27 Nov 1991
Secretary resigned;new secretary appointed

27 Nov 1991
New director appointed

27 Nov 1991
Director resigned;new director appointed

08 Nov 1991
Incorporation

BROADHALL ESTATES LIMITED Charges

1 October 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 30 January 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 gold tops newport t/no;-WA442156. With…
15 December 1997
Debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…