Company number 03232348
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of THE BROOMHILL PROPERTY COMPANY LIMITED are www.thebroomhillpropertycompany.co.uk, and www.the-broomhill-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Broomhill Property Company Limited is a Private Limited Company.
The company registration number is 03232348. The Broomhill Property Company Limited has been working since 31 July 1996.
The present status of the company is Active. The registered address of The Broomhill Property Company Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. The company`s financial liabilities are £337.92k. It is £114.49k against last year. And the total assets are £33.82k, which is £-118.18k against last year. GREATRICK, Angela Margaret is a Secretary of the company. GREATRICK, Angela Margaret is a Director of the company. GREATRICK, Roger Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
the broomhill property company Key Finiance
LIABILITIES
£337.92k
+51%
CASH
n/a
TOTAL ASSETS
£33.82k
-78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 31 July 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 October 1996
Appointed Date: 31 July 1996
Persons With Significant Control
THE BROOMHILL PROPERTY COMPANY LIMITED Events
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Change of share class name or designation
14 Jan 2016
Particulars of variation of rights attached to shares
14 Jan 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 64 more events
26 Oct 1996
Registered office changed on 26/10/96 from: bridge house 181 queen victoria street london EC4V 4DD
26 Oct 1996
Secretary resigned
26 Oct 1996
Director resigned
26 Oct 1996
New director appointed
31 Jul 1996
Incorporation
3 November 2015
Charge code 0323 2348 0015
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53 harcourt road sheffield t/no SYK564789 f/h, SYK36651 l/h…
3 November 2015
Charge code 0323 2348 0014
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 208 school road sheffield f/h SYK580923 and l/h SYK241092…
3 November 2015
Charge code 0323 2348 0013
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 169 whitham road sheffield title number syk 119919…
3 November 2015
Charge code 0323 2348 0012
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 145 whitham road sheffield t/no SYK396833…
3 November 2015
Charge code 0323 2348 0011
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 conduit road sheffield title number syk 175031…
3 November 2015
Charge code 0323 2348 0010
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47 bower road sheffield t/no SYK300328…
3 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 onslow road sheffield with the benefit of all…
27 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property known as 53 harcourt road crrokesmoor sheffield…
4 April 2002
Legal mortgage
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 65 duncan road sheffield S10 1SN t/n syk…
24 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 147 whitham road sheffield S10 2SN. With the…
21 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 208 school road sheffield. With the benefit of all rights…
9 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 169 whitham road sheffield. With the benefit of all rights…
12 June 1998
Legal mortgage
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 145 whitham road broomhill in the sheffield district of…
29 November 1996
Fixed and floating charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Legal mortgage
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25 conduit road crookes in the sheffield district of south…