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HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED

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

This company is commonly known as Higher Broughton Partnership Nominee Limited. The company was founded 20 years ago and was given the registration number 05094612. 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 74990 - Non-trading company.

Company Information

Name:HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED
Company Number:05094612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary13 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

Director19 November 2019Active
Priorsgait, 15 Cove Wynd, Pittenweem, KY10 2LE

Secretary14 May 2004Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary05 April 2004Active
464 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

Director14 May 2004Active
Oxford Place, 61 Oxford Street, Manchester, United Kingdom, M1 6EQ

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

Director14 May 2004Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director05 April 2004Active

People with Significant Control

Higher Broughton (Gp) Limited
Notified on:05 April 2017
Status:Active
Country of residence:Scotland
Address:18, Alva Street, Edinburgh, Scotland, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-09-16Officers

Termination director company with name termination date.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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