Warning: file_put_contents(c/fdce008b04ce92ad149f59850896bc46.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Broom Heights No. 2 Ltd, NE15 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOM HEIGHTS NO. 2 LTD

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

This company is commonly known as Broom Heights No. 2 Ltd. The company was founded 4 years ago and was given the registration number 12576231. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Tyne View, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOM HEIGHTS NO. 2 LTD
Company Number:12576231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Tyne View, Newcastle Upon Tyne, England, NE15 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Abbey Meadows, Morpeth, England, NE61 2BD

Director30 April 2021Active
4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE

Director28 April 2020Active
4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE

Director01 March 2021Active
4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE

Director28 April 2020Active

People with Significant Control

Ian Cawkwell
Notified on:30 April 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:16, Abbey Meadows, Morpeth, England, NE61 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Oliver Madden
Notified on:01 March 2021
Status:Active
Date of birth:April 1979
Nationality:Irish
Country of residence:England
Address:4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Charles Lyndon Holdings Ltd
Notified on:28 April 2020
Status:Active
Country of residence:United Kingdom
Address:Tower Buildings, 9 Oldgate, Morpeth, United Kingdom, NE61 1PY
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 (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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.