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BANKHALL (BROUGHTON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankhall (broughton) Management Company Limited. The company was founded 16 years ago and was given the registration number 06427458. The firm's registered office is in PRESTON. You can find them at 4 Bankhall Barn, Garstang Road Broughton, Preston, Lancashire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BANKHALL (BROUGHTON) MANAGEMENT COMPANY LIMITED
Company Number:06427458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Bankhall Barn, Garstang Road Broughton, Preston, Lancashire, PR3 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bankhall Barns, 471 Garstang Road, Broughton, Preston, England, PR3 5JA

Secretary08 October 2023Active
Bankhall Barn, Garstang Road, Broughton, Preston, United Kingdom, PR3 5JA

Director18 October 2011Active
4 Bank Hall Barn, 471 Garstang Road, Broughton, Preston, England, PR3 5JA

Director21 January 2024Active
2 Bank Hall Barns, 471 Garstang Road, Broughton, Preston, England, PR3 5JA

Director12 July 2021Active
1 Bank Hall Barn, Garstang Road, Broughton, Preston, England, PR3 5JA

Director25 September 2020Active
133 Preston Road, Preston Road, Grimsargh, Preston, England, PR2 5JP

Secretary28 November 2009Active
4 Bankhall, Garstang Road, Broughton, Preston, PR3 5JA

Secretary14 November 2007Active
4, Bankhall Barn, Garstang Road Broughton, Preston, United Kingdom, PR3 5JA

Director28 November 2009Active
Bankhall Barn, Garstang Road, Broughton, Preston, PR3 5JA

Director14 November 2007Active
4 Bankhall, Garstang Road, Broughton, Preston, PR3 5JA

Director14 November 2007Active
1 Bankhall Barn, Garstang Road, Broughton, Preston, PR3 5JA

Director14 November 2007Active
2 Bankhall Barn, Garstang Road, Broughton, Preston, PR3 5JA

Director14 November 2007Active

People with Significant Control

Mrs Eileen Antoinette Newton
Notified on:12 July 2021
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:2 Bankhall Barns, 471 Garstang Road, Preston, England, PR3 5JA
Nature of control:
  • Significant influence or control
Mr Graham Edmund Taylor
Notified on:25 September 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1 Bank Hall Barn, Garstang Road, Preston, England, PR3 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Desai
Notified on:01 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:133, Preston Road, Preston, England, PR2 5JP
Nature of control:
  • Significant influence or control
Mr Sam Thompson
Notified on:01 October 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:2, Bankhall Barns, Broughton, England, PR3 5JA
Nature of control:
  • Significant influence or control
Mrs Julie Mcateer
Notified on:01 October 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:1, Bankhall Barns, Broughton, England, PR3 5JA
Nature of control:
  • Significant influence or control
Mrs Lynne Clarke
Notified on:01 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:3, 3 Bankhall Barns, Broughton, England, PR3 5JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Officers

Appoint person director company with name date.

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2024-01-21Officers

Change person director company with change date.

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2024-01-21Officers

Change person secretary company with change date.

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2024-01-21Persons with significant control

Change to a person with significant control.

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2024-01-21Officers

Termination director company with name termination date.

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2024-01-21Persons with significant control

Cessation of a person with significant control.

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2024-01-21Address

Change registered office address company with date old address new address.

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2023-11-08Officers

Termination secretary company with name termination date.

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2023-11-08Officers

Appoint person secretary company with name date.

Download
2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2021-01-04Officers

Change person secretary company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Officers

Termination director company with name termination date.

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