BROUGHTON TOWER ESTATE MANAGEMENT COMPANY LIMITED
CUMBRIA

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Company number 03808359
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address ECCLE RIGGS, BROUGHTON IN FURNESS, CUMBRIA, LA20 6BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROUGHTON TOWER ESTATE MANAGEMENT COMPANY LIMITED are www.broughtontowerestatemanagementcompany.co.uk, and www.broughton-tower-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Askam Rail Station is 5.5 miles; to Ulverston Rail Station is 7 miles; to Dalton Rail Station is 8 miles; to Barrow-in-Furness Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Tower Estate Management Company Limited is a Private Limited Company. The company registration number is 03808359. Broughton Tower Estate Management Company Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Broughton Tower Estate Management Company Limited is Eccle Riggs Broughton in Furness Cumbria La20 6bn. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £12.95k, which is £-9.89k against last year. LITTLE, Carla Michelle is a Secretary of the company. MCKAY, Jackelene Olive is a Director of the company. Secretary DEAN, Morag has been resigned. Secretary DOWNES, Richard has been resigned. Secretary MOODY, Clive has been resigned. Secretary WADE, John Edward has been resigned. Secretary YUEN, Sandra Cameron has been resigned. Director ABRAMSON, John Charles has been resigned. Director BURTON, James Alan has been resigned. Director CROFTS, Diana has been resigned. Director DONALDSON, Martin, Dr has been resigned. Director HILL, Elizabeth Mary has been resigned. Director HOGGETT, John Wakenshaw has been resigned. Director HOGGETT, John Wakenshaw has been resigned. Director KILBURN, Graham, Sol has been resigned. Director KILBURN, Linda has been resigned. Director SERVANTE, Graham Paul has been resigned. Director SERVANTE, Graham Paul has been resigned. Director VINCE, Peter John has been resigned. Director WADE, John Edward has been resigned. Director WADE, Pamela Jean has been resigned. Director YUEN, Ron has been resigned. Director YUEN, Sandra Cameron has been resigned. The company operates in "Management of real estate on a fee or contract basis".


broughton tower estate management company Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £12.95k
-44%
All Financial Figures

Current Directors

Secretary
LITTLE, Carla Michelle
Appointed Date: 13 November 2014

Director
MCKAY, Jackelene Olive
Appointed Date: 16 January 2015
66 years old

Resigned Directors

Secretary
DEAN, Morag
Resigned: 30 November 2011
Appointed Date: 01 July 2008

Secretary
DOWNES, Richard
Resigned: 13 November 2014
Appointed Date: 01 December 2011

Secretary
MOODY, Clive
Resigned: 01 July 2008
Appointed Date: 25 July 2004

Secretary
WADE, John Edward
Resigned: 08 July 2001
Appointed Date: 16 July 1999

Secretary
YUEN, Sandra Cameron
Resigned: 25 July 2004
Appointed Date: 08 July 2001

Director
ABRAMSON, John Charles
Resigned: 30 July 2006
Appointed Date: 09 August 2003
77 years old

Director
BURTON, James Alan
Resigned: 25 July 2004
Appointed Date: 08 July 2001
90 years old

Director
CROFTS, Diana
Resigned: 30 June 2008
Appointed Date: 29 July 2007
82 years old

Director
DONALDSON, Martin, Dr
Resigned: 28 August 2005
Appointed Date: 09 August 2003
74 years old

Director
HILL, Elizabeth Mary
Resigned: 30 June 2008
Appointed Date: 30 July 2006
75 years old

Director
HOGGETT, John Wakenshaw
Resigned: 13 April 2008
Appointed Date: 30 July 2006
82 years old

Director
HOGGETT, John Wakenshaw
Resigned: 09 August 2003
Appointed Date: 08 July 2001
82 years old

Director
KILBURN, Graham, Sol
Resigned: 25 July 2005
Appointed Date: 25 July 2004
78 years old

Director
KILBURN, Linda
Resigned: 27 July 2008
Appointed Date: 29 July 2007
74 years old

Director
SERVANTE, Graham Paul
Resigned: 16 January 2015
Appointed Date: 27 July 2008
60 years old

Director
SERVANTE, Graham Paul
Resigned: 04 July 2008
Appointed Date: 04 July 2008
60 years old

Director
VINCE, Peter John
Resigned: 04 July 2008
Appointed Date: 28 August 2005
67 years old

Director
WADE, John Edward
Resigned: 08 July 2001
Appointed Date: 16 July 1999
95 years old

Director
WADE, Pamela Jean
Resigned: 08 July 2001
Appointed Date: 16 July 1999
78 years old

Director
YUEN, Ron
Resigned: 29 July 2007
Appointed Date: 09 August 2003
78 years old

Director
YUEN, Sandra Cameron
Resigned: 09 August 2003
Appointed Date: 08 July 2001
81 years old

Persons With Significant Control

Mr Richard Alan Parsons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROUGHTON TOWER ESTATE MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 17

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
09 Jul 2001
Amended accounts made up to 31 July 2000
01 Jun 2001
Accounting reference date shortened from 31/07/01 to 30/06/01
22 Mar 2001
Full accounts made up to 31 July 2000
09 Aug 2000
Return made up to 16/07/00; full list of members
16 Jul 1999
Incorporation