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BROADHAVEN PROPERTY COMPANY LIMITED

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

This company is commonly known as Broadhaven Property Company Limited. The company was founded 69 years ago and was given the registration number 00538920. The firm's registered office is in CARDIFF. You can find them at 493a Caerphilly Road, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADHAVEN PROPERTY COMPANY LIMITED
Company Number:00538920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1954
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:493a Caerphilly Road, Cardiff, CF14 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
493a, Caerphilly Road, Cardiff, CF14 4SN

Secretary31 December 2014Active
2, Henstock Road, Arcadia, Australia,

Director08 November 2011Active
493a, Caerphilly Road, Cardiff, CF14 4SN

Director18 May 2021Active
112 Shepherds Drive, Cherrybrook, Sydney, Australia, FOREIGN

Secretary18 December 1992Active
5 Windsor Road, Barry, CF62 7AW

Secretary05 May 2002Active
21 Plassey Street, Penarth, CF64 1EJ

Secretary-Active
112 Shepherds Drive, Cherrybrook, Sydney, Australia, FOREIGN

Director-Active
Gold Tops, 9 Chantry Rise, Penarth, CF64 5RS

Director-Active
27 Porth Y Castell, Barry, CF62 6QA

Director-Active

People with Significant Control

Mrs Sally Bennett
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:493a, Caerphilly Road, Cardiff, CF14 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Jane Crandon
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:493a, Caerphilly Road, Cardiff, CF14 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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