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BROUGHTON'S PROPERTIES (GRIMSBY) LIMITED

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

This company is commonly known as Broughton's Properties (grimsby) Limited. The company was founded 21 years ago and was given the registration number 04571204. The firm's registered office is in CLEETHORPES. You can find them at 23 Signhills Avenue, , Cleethorpes, N E Lincs. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BROUGHTON'S PROPERTIES (GRIMSBY) LIMITED
Company Number:04571204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:14 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:23 Signhills Avenue, Cleethorpes, N E Lincs, United Kingdom, DN35 0BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Signhills Avenue, Cleethorpes, DN35 0BU

Secretary23 October 2002Active
23 Signhills Avenue, Cleethorpes, DN35 0BU

Director23 October 2002Active
23, Signhills Avenue, Cleethorpes, United Kingdom, DN35 0BU

Director08 September 2023Active

People with Significant Control

Mr Matthew Russell Broughton
Notified on:31 July 2023
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:23 Signhills Avenue, Cleethorpes, United Kingdom, DN35 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin William Broughton
Notified on:06 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:23, Signhills Avenue, Cleethorpes, United Kingdom, DN35 0BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-09-08Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-30Resolution

Resolution.

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2019-01-30Change of name

Change of name notice.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-25Address

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

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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