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BROADHAM GREEN ESTATES LIMITED

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

This company is commonly known as Broadham Green Estates Limited. The company was founded 24 years ago and was given the registration number 03978272. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADHAM GREEN ESTATES LIMITED
Company Number:03978272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, SM2 5DA

Secretary28 June 2004Active
Salatin House, 19 Cedar Road, Sutton, SM2 5DA

Director25 April 2000Active
13 Wellesford Close, Banstead, SM7 2HL

Secretary20 April 2000Active
74 Courtfield Rise, West Wickham, BR4 9BH

Secretary25 April 2000Active
Perrysfield Cottage, Gibbs Brook Lane, Oxted, RH8 9NX

Director25 April 2000Active
Cedar Cottage, Ninehams Road, Tatsfield, Westerham, TN16 2AN

Director01 July 2002Active
46 Arundel Avenue, South Croydon, CR2 8BB

Director20 April 2000Active

People with Significant Control

Mrs Pauline Susan Yates-Aylott
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Salatin House, 19 Cedar Road, Sutton, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person secretary company with change date.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type dormant.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type dormant.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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