BROADWOOD ESTATES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5ER

Company number 03746772
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address IN ACCOUNTANCY LTD, 6 STATION VIEW, HAZEL GROVE, STOCKPORT, ENGLAND, SK7 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROADWOOD ESTATES LIMITED are www.broadwoodestates.co.uk, and www.broadwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Broadwood Estates Limited is a Private Limited Company. The company registration number is 03746772. Broadwood Estates Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Broadwood Estates Limited is In Accountancy Ltd 6 Station View Hazel Grove Stockport England Sk7 5er. The company`s financial liabilities are £133.51k. It is £-0.88k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.17k, which is £0.01k against last year. DOHERTY, Bernadette is a Secretary of the company. DIGNAN, Nicholas Joseph is a Director of the company. Secretary DIGNAN, Mary Catherine has been resigned. Secretary DIGNAN, Sarah Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadwood estates Key Finiance

LIABILITIES £133.51k
-1%
CASH £0k
TOTAL ASSETS £0.17k
+3%
All Financial Figures

Current Directors

Secretary
DOHERTY, Bernadette
Appointed Date: 01 October 2014
Director
DIGNAN, Nicholas Joseph
Appointed Date: 07 April 1999
54 years old

Resigned Directors

Secretary
DIGNAN, Mary Catherine
Resigned: 30 September 2014
Appointed Date: 04 January 2003
Secretary
DIGNAN, Sarah Jacqueline
Resigned: 01 November 2002
Appointed Date: 07 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Nicholas Joseph Dignan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Catherine Dignan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWOOD ESTATES LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
19 Dec 2016
Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
12 Apr 2001
Return made up to 07/04/01; full list of members
29 Mar 2001
Accounts for a dormant company made up to 30 April 2000
25 Apr 2000
Return made up to 07/04/00; full list of members
13 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

BROADWOOD ESTATES LIMITED Charges

6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 367 london road hazel grove stockport…
10 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 365 london road hazel grove stockport. With the benefit…
30 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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