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HIGHER BROUGHTON (GP) LIMITED

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

This company is commonly known as Higher Broughton (gp) Limited. The company was founded 20 years ago and was given the registration number 04978137. The firm's registered office is in MANCHESTER. You can find them at Floor 3, 1, St. Ann Street, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGHER BROUGHTON (GP) LIMITED
Company Number:04978137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:29 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Secretary12 December 2012Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director29 September 2014Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director12 March 2012Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director12 March 2012Active
14 Cleveleys Grove, Salford, M7 4DE

Director27 April 2004Active
Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, England, M27 5DA

Director17 May 2017Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director19 November 2019Active
41, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Secretary05 May 2004Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary27 November 2003Active
22, Normanby Street, Swinton, England, M27 9TW

Director27 April 2004Active
464 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

Director05 May 2004Active
85, Malbet Park, Edinburgh, Scotland, EH16 6WB

Director30 June 2010Active
9, Craighouse Road, Edinburgh, EH10 5LQ

Director03 August 2006Active
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director30 November 2011Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director25 February 2013Active
41, Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ

Director05 May 2004Active
57 Bonaly Crescent, Edinburgh, EH13 0EP

Director05 May 2004Active
18, Millbank, Balerno, Edinburgh, EH14 7GA

Director30 June 2010Active
44 Half Edge Lane, Eccles, M30 9BA

Director03 August 2006Active
25 Greenbank Loan, Edinburgh, EH10 5SJ

Director03 September 2004Active
48 Gordon Road, Edinburgh, EH12 6LU

Director08 March 2007Active
46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB

Director05 May 2004Active
Salford Civic Council, Salford Civic Centre, Chorley Road Swinton, Swinton, M27 5BY

Director07 December 2009Active
10 Lorraine Road, Timperley, Altrincham, WA15 7NA

Director05 May 2004Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director27 November 2003Active

People with Significant Control

Rbs Property Ventures Investments Limited
Notified on:27 November 2016
Status:Active
Country of residence:Scotland
Address:24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
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 (0 months remaining)

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