BROADROAD PROPERTIES LIMITED
KESH


Company number NI064466
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 16 . The most likely internet sites of BROADROAD PROPERTIES LIMITED are www.broadroadproperties.co.uk, and www.broadroad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broadroad Properties Limited is a Private Limited Company. The company registration number is NI064466. Broadroad Properties Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Broadroad Properties Limited is Northern Bank House Main Street Kesh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. AGNEW, Keith Mervyn is a Director of the company. HYLANDS, Norman Raymond is a Director of the company. MAHON, David Albert is a Director of the company. MCCLELLAND, William James is a Director of the company. MCNIECE, Samuel Leslie is a Director of the company. PHAIR, Frederick Winston is a Director of the company. Secretary ADAIR, Melvyn Robert has been resigned. Secretary KANE, Dorothy May has been resigned. Director ADAIR, Melvyn Robert has been resigned. Director DONALDSON, William Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENNING, John Robert Harold has been resigned. Director KANE, Dorothy May has been resigned. Director WILSON, Geoffrey Ernest James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie Florence
Appointed Date: 30 April 2009

Director
AGNEW, Keith Mervyn
Appointed Date: 17 November 2009
57 years old

Director
HYLANDS, Norman Raymond
Appointed Date: 17 November 2009
75 years old

Director
MAHON, David Albert
Appointed Date: 15 May 2007
69 years old

Director
MCCLELLAND, William James
Appointed Date: 17 November 2009
65 years old

Director
MCNIECE, Samuel Leslie
Appointed Date: 17 November 2009
59 years old

Director
PHAIR, Frederick Winston
Appointed Date: 17 November 2009
77 years old

Resigned Directors

Secretary
ADAIR, Melvyn Robert
Resigned: 30 April 2009
Appointed Date: 11 May 2007

Secretary
KANE, Dorothy May
Resigned: 11 May 2007
Appointed Date: 03 May 2007

Director
ADAIR, Melvyn Robert
Resigned: 30 April 2009
Appointed Date: 11 May 2007
60 years old

Director
DONALDSON, William Joseph
Resigned: 30 April 2009
Appointed Date: 25 September 2007
64 years old

Director
HARRISON, Malcolm Joseph
Resigned: 11 May 2007
Appointed Date: 03 May 2007
51 years old

Director
HENNING, John Robert Harold
Resigned: 25 September 2007
Appointed Date: 11 May 2007
64 years old

Director
KANE, Dorothy May
Resigned: 11 May 2007
Appointed Date: 03 May 2007
89 years old

Director
WILSON, Geoffrey Ernest James
Resigned: 30 April 2009
Appointed Date: 25 September 2007
64 years old

BROADROAD PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
26 Aug 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 16

26 Jul 2016
First Gazette notice for compulsory strike-off
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
23 May 2007
Return of allot of shares
23 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

23 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

23 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

03 May 2007
Incorporation