BROADGATE FREEHOLDS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5AR

Company number 06880580
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address GREYFRIARS 16 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 068805800009, created on 16 May 2016. The most likely internet sites of BROADGATE FREEHOLDS LIMITED are www.broadgatefreeholds.co.uk, and www.broadgate-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Broadgate Freeholds Limited is a Private Limited Company. The company registration number is 06880580. Broadgate Freeholds Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Broadgate Freeholds Limited is Greyfriars 16 South Road Chorleywood Rickmansworth Hertfordshire Wd3 5ar. . GRIFFITHS, Harvey Spencer is a Director of the company. GRIFFITHS, Susannah Jane is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRIFFITHS, Harvey Spencer
Appointed Date: 17 April 2009
57 years old
Director
GRIFFITHS, Susannah Jane
Appointed Date: 15 April 2010
58 years old

Persons With Significant Control

Mr Harvey Spencer Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Jane Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE FREEHOLDS LIMITED Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Registration of charge 068805800009, created on 16 May 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
30 Apr 2010
Director's details changed for Mr Harvey Spencer Griffiths on 17 April 2010
30 Apr 2010
Statement of capital following an allotment of shares on 17 April 2010
  • GBP 2
30 Apr 2010
Appointment of Mrs Susannah Jane Griffiths as a director
12 Jun 2009
Particulars of a mortgage or charge / charge no: 1
17 Apr 2009
Incorporation

BROADGATE FREEHOLDS LIMITED Charges

16 May 2016
Charge code 0688 0580 0009
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 fore street cullompton…
1 September 2015
Charge code 0688 0580 0008
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 hilda street heaton bradford…
7 November 2014
Charge code 0688 0580 0007
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 woodview terrace leeds…
6 November 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177-179 high st rickmansworth hertfordshire t/n HD371038;…
17 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property t/n's GM755471, GM730581, LA891788, GM618214…
5 March 2012
Legal charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Field gate house 212-214 lower high st watford…
22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-18 turpin court tolpits lane watford hertfordshire t/n…
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31, 33 and 35 beach road littlehampton west sussex t/nos…
9 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 1-9 tolvir house, 47 lower road chorleywood…

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