BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0JS
Company number 02357205
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address ROUGHWOOD BROOMFIELD PARK,, SUNNINGDALE ASCOT, BERKSHIRE, SL5 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED are www.broomfieldparksunningdaleroads.co.uk, and www.broomfield-park-sunningdale-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Broomfield Park Sunningdale Roads Limited is a Private Limited Company. The company registration number is 02357205. Broomfield Park Sunningdale Roads Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Broomfield Park Sunningdale Roads Limited is Roughwood Broomfield Park Sunningdale Ascot Berkshire Sl5 0js. . GADD, Christine Daphne is a Secretary of the company. GADD, Christine Daphne is a Director of the company. HEARN, John Richard Whitcombe is a Director of the company. Secretary OWERS, Ralph Stephen has been resigned. Director OWERS, Ralph Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GADD, Christine Daphne
Appointed Date: 18 July 1997
Director
GADD, Christine Daphne

86 years old
Director
HEARN, John Richard Whitcombe
Appointed Date: 18 July 1997
85 years old

Resigned Directors

Secretary
OWERS, Ralph Stephen
Resigned: 20 June 1997
Director
OWERS, Ralph Stephen
Resigned: 20 June 1997
97 years old

Persons With Significant Control

Miss Christine Daphne Gadd
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Peter Black
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Whitcombe Hearn
Notified on: 1 July 2016
85 years old
Nature of control: Has significant influence or control

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 July 2015. List of shareholders has changed
Statement of capital on 2015-08-04
  • GBP 2
03 Dec 2014
Full accounts made up to 31 March 2014
...
... and 55 more events
29 Jun 1990
Registered office changed on 29/06/90 from: betchworth broomfield park sunningdale berkshire SL5 ojs
04 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990
Registered office changed on 21/03/90 from: apple tree cottage broomfield park sunningdale berks SL5 0JS
17 Mar 1989
Accounting reference date notified as 31/03
08 Mar 1989
Incorporation

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