BROADHAM GREEN ESTATES LIMITED
SUTTON

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Company number 03978272
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address C/O HARMER SLATER, SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
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 fifty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of BROADHAM GREEN ESTATES LIMITED are www.broadhamgreenestates.co.uk, and www.broadham-green-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Broadham Green Estates Limited is a Private Limited Company. The company registration number is 03978272. Broadham Green Estates Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Broadham Green Estates Limited is C O Harmer Slater Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . SECCOMBE, Penney Susan is a Secretary of the company. YATES-AYLOTT, Pauline Susan is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary YATES-AYLOTT, Pauline Susan has been resigned. Director BAKER, Malcolm John has been resigned. Director DOTHIE, Simon has been resigned. Director VERRELL, Rose Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SECCOMBE, Penney Susan
Appointed Date: 28 June 2004
Director
YATES-AYLOTT, Pauline Susan
Appointed Date: 25 April 2000
79 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 25 April 2000
Appointed Date: 20 April 2000
Secretary
YATES-AYLOTT, Pauline Susan
Resigned: 29 June 2004
Appointed Date: 25 April 2000
Director
BAKER, Malcolm John
Resigned: 30 June 2002
Appointed Date: 25 April 2000
80 years old
Director
DOTHIE, Simon
Resigned: 30 June 2004
Appointed Date: 01 July 2002
85 years old
Director
VERRELL, Rose Elizabeth
Resigned: 25 April 2000
Appointed Date: 20 April 2000
80 years old

Persons With Significant Control

Mrs Pauline Susan Yates-Aylott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BROADHAM GREEN ESTATES LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Dec 2015
Director's details changed for Pauline Yates-Aylott on 9 December 2015
09 Dec 2015
Secretary's details changed for Penney Susan Seccombe on 9 December 2015
...
... and 42 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
20 Apr 2000
Incorporation

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