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BROOMFIELD ESTATES LIMITED

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

This company is commonly known as Broomfield Estates Limited. The company was founded 23 years ago and was given the registration number 04192878. The firm's registered office is in HALE ALTRICHAM. You can find them at The Corner House, 2 Leicester Road, Hale Altricham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOMFIELD ESTATES LIMITED
Company Number:04192878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Corner House, 2 Leicester Road, Hale Altricham, Cheshire, WA15 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner House 2 Leicester Road, Hale, Altrincham, WA15 9PR

Secretary03 April 2001Active
The Corner House 2 Leicester Road, Hale, Altrincham, WA15 9PR

Director28 February 2007Active
The Corner House 2 Leicester Road, Hale, Altrincham, WA15 9PR

Director03 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 April 2001Active
Daisy Hill House, La Chever Rue, Grouville, JE3 9EH

Director03 April 2001Active
286 Bramhall Lane South, Bramhall, Stockport, SK7 3DJ

Director09 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mrs Anne Josephine Crossland
Notified on:10 October 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Corner House, Hale Altricham, WA15 9PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marc Edward Crossland
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:The Corner House, Hale Altricham, WA15 9PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-14Mortgage

Mortgage satisfy charge full.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption full.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-02Mortgage

Mortgage satisfy charge full.

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2014-07-02Mortgage

Mortgage satisfy charge full.

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