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BROADSTONE ESTATE LIMITED

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

This company is commonly known as Broadstone Estate Limited. The company was founded 19 years ago and was given the registration number 05431901. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROADSTONE ESTATE LIMITED
Company Number:05431901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director19 February 2016Active
55 Avenue Slegers, Brussels, Belgium, FOREIGN

Secretary25 August 2006Active
9 Windmill Cottages, Thundridge, Ware, SG12 0SL

Secretary21 April 2005Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Director21 April 2005Active
Manufactory House, Bell Lane, Hertford, SG14 1BP

Director05 May 2010Active
Glyme Lodge, Oxford Road, Old Chalford, Chipping Norton, OX7 5QW

Director25 August 2006Active

People with Significant Control

Martine Mottin
Notified on:21 April 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-03-01Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-11-26Accounts

Change account reference date company current shortened.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Appoint person director company with name date.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type dormant.

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