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BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

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

This company is commonly known as Broomfield Park (sunningdale) Roads Limited. The company was founded 35 years ago and was given the registration number 02357205. The firm's registered office is in BERKSHIRE. You can find them at Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED
Company Number:02357205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Park Cottage, Broomfield Park, Sunningdale, Ascot, England, SL5 0JT

Secretary28 September 2021Active
The Park Cottage, Broomfield Park, Sunningdale, Ascot, England, SL5 0JT

Director28 September 2021Active
Lavendale House, Broomfield Park, Ascot, England, SL5 0JS

Director29 December 2020Active
Roughwood Broomfield Park, Sunningdale, Ascot, SL5 0JS

Secretary18 July 1997Active
Betchworth Broomfield Park, Sunningdale, SL5 0JS

Secretary-Active
Roughwood Broomfield Park, Sunningdale, Ascot, SL5 0JS

Director-Active
Grangebrook Broomfield Park, Sunningdale, Ascot, SL5 0JT

Director18 July 1997Active
Betchworth Broomfield Park, Sunningdale, SL5 0JS

Director-Active

People with Significant Control

Mary Christine Sayer
Notified on:02 November 2021
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Beechwood, Broomfield Park, Ascot, England, SL5 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Catherine Turpin
Notified on:21 June 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:The Dutch House, Broomfield Park, Ascot, United Kingdom, SL5 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Christine Daphne Gadd
Notified on:01 July 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:The Park Cottage, Broomfield Park, Ascot, England, SL5 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr John Richard Whitcombe Hearn
Notified on:01 July 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Grangebrook, Broomfield Park, Ascot, England, SL5 0JT
Nature of control:
  • Significant influence or control
Mr Francis Peter Black
Notified on:01 July 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:England
Address:Woodside, Broomfield Park, Ascot, England, SL5 0JS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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