BROADGATE HOUSE MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 04675720
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BROADGATE HOUSE MANAGEMENT LIMITED are www.broadgatehousemanagement.co.uk, and www.broadgate-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Broadgate House Management Limited is a Private Limited Company. The company registration number is 04675720. Broadgate House Management Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Broadgate House Management Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOLT, Andrew John is a Director of the company. HOLT, Patricia Mary is a Director of the company. PURCHES, Oliver Richard is a Director of the company. Secretary CONNOR, Christopher Paul has been resigned. Secretary LATUS, William John has been resigned. Secretary STACEY, Katherine Asquith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Russell Ward has been resigned. Director BROOMHEAD, Jack has been resigned. Director CROSSLEY, Alexander Peter Lewis has been resigned. Director JOWETT, Andrew has been resigned. Director POLLARD, David Steven has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 26 March 2013
Director
HOLT, Andrew John
Appointed Date: 08 July 2006
61 years old
Director
HOLT, Patricia Mary
Appointed Date: 14 December 2011
73 years old
Director
PURCHES, Oliver Richard
Appointed Date: 06 September 2008
48 years old

Resigned Directors

Secretary
CONNOR, Christopher Paul
Resigned: 08 July 2006
Appointed Date: 08 August 2003
Secretary
LATUS, William John
Resigned: 26 March 2013
Appointed Date: 08 July 2006
Secretary
STACEY, Katherine Asquith
Resigned: 08 August 2003
Appointed Date: 24 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BAKER, Russell Ward
Resigned: 10 July 2006
Appointed Date: 24 February 2003
61 years old
Director
BROOMHEAD, Jack
Resigned: 01 January 2011
Appointed Date: 08 March 2010
44 years old
Director
CROSSLEY, Alexander Peter Lewis
Resigned: 25 March 2013
Appointed Date: 27 January 2012
48 years old
Director
JOWETT, Andrew
Resigned: 15 June 2009
Appointed Date: 08 July 2006
53 years old
Director
POLLARD, David Steven
Resigned: 01 December 2011
Appointed Date: 01 December 2010
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

BROADGATE HOUSE MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
15 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
18 Jun 2003
Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
18 Jun 2003
New director appointed
24 Feb 2003
Incorporation

BROADGATE HOUSE MANAGEMENT LIMITED Charges

12 August 2003
Third party legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a broadgate house, manor row, bradford, all…

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