Company number 04618122
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 1
. The most likely internet sites of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED are www.broadmeadestatesprospectroad.co.uk, and www.broadmead-estates-prospect-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmead Estates Prospect Road Limited is a Private Limited Company.
The company registration number is 04618122. Broadmead Estates Prospect Road Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Broadmead Estates Prospect Road Limited is Orwell House 50 High Street Hungerford Berkshire Rg17 0ne. . BROOKS, Sandra Ann is a Secretary of the company. SMITH, Amy Louise is a Director of the company. SMITH, Barnaby James is a Director of the company. SMITH, Leslie John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 16 December 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Leslie John Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED Events
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
17 Jan 2016
Director's details changed for Barnaby James Smith on 1 January 2015
17 Jan 2016
Director's details changed for Amy Louise Smith on 10 December 2015
...
... and 40 more events
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation
16 January 2015
Charge code 0461 8122 0007
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Freehold property k/a plough cottage high street hungerford…
16 January 2015
Charge code 0461 8122 0006
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: F/H plough house, 49 high street, hungerford, berkshire…
11 April 2014
Charge code 0461 8122 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Newbury Building Society
Description: L/H property k/a flat d 3 porchester road newbury berkshire…
26 August 2004
Debenture (floating charge)
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
26 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 1 plough house court, high street…
24 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land adjoining 20 prospect rd,hungerford,berkshire…
24 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land to the rear of 50 high…