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BROADLEY PROPERTIES LIMITED

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

This company is commonly known as Broadley Properties Limited. The company was founded 21 years ago and was given the registration number 04613150. The firm's registered office is in MARKET HARBOROUGH. You can find them at 17 The Lealand, East Farndon, Market Harborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROADLEY PROPERTIES LIMITED
Company Number:04613150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 The Lealand, East Farndon, Market Harborough, England, LE16 9SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary14 March 2003Active
17, The Lealand, East Farndon, Market Harborough, England, LE16 9SQ

Director14 March 2003Active
17, The Lealand, East Farndon, Market Harborough, England, LE16 9SQ

Director14 March 2003Active
Abbey House, Manor Road, Coventry, United Kingdom, CV1 2FW

Director14 March 2003Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 December 2002Active
17 Currie Road, Kingsthorpe Hollow, Northampton, NN2 6HG

Director14 March 2003Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr Roger William Broadley
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:17, The Lealand, Market Harborough, England, LE16 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olive Hilda Broadley
Notified on:06 April 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:England
Address:17, The Lealand, Market Harborough, England, LE16 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Capital

Capital statement capital company with date currency figure.

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2023-12-08Capital

Legacy.

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2023-12-08Insolvency

Legacy.

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2023-12-08Resolution

Resolution.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-08Address

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

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Change person director company with change date.

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2017-08-29Officers

Change person director company with change date.

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2017-08-29Officers

Change person secretary company with change date.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-10Address

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

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