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Home > England & Wales Companies > BROADWAY PROPERTIES (HADLEIGH) LIMITED
Company Information for

BROADWAY PROPERTIES (HADLEIGH) LIMITED

UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR,
Company Registration Number
00540926
Private Limited Company
Active

Company Overview

About Broadway Properties (hadleigh) Ltd
BROADWAY PROPERTIES (HADLEIGH) LIMITED was founded on 1954-11-23 and has its registered office in Eltham. The organisation's status is listed as "Active". Broadway Properties (hadleigh) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADWAY PROPERTIES (HADLEIGH) LIMITED
 
Legal Registered Office
UNIT 7 MULBERRY PLACE
PINNELL ROAD
ELTHAM
LONDON
SE9 6AR
Other companies in CR5
 
Filing Information
Company Number 00540926
Company ID Number 00540926
Date formed 1954-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY PROPERTIES (HADLEIGH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITANNIA ACCOUNTANCY SERVICES LIMITED   CRS VAT CONSULTING LIMITED   NICHOLS & CO (ACCOUNTANCY) LIMITED   NICHOLS R.B.F LTD.   NICHOLS'S LTD
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Company Officers of BROADWAY PROPERTIES (HADLEIGH) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RICHARD PEYER
 Director 1991-10-01
RICHARD DAVID PEYER
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ALEXANDER ANDREWS
 Director 1991-10-01 2017-01-12
CHANCERY HOUSE SECRETARIES LIMITED
 Company Secretary 2007-08-01 2011-06-07
KEVIN JOHN DIXON
 Company Secretary 1999-11-08 2007-08-01
TREVOR JOHN SECKEL
 Company Secretary 1991-10-01 1999-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RICHARD PEYER THE ALBANYS MANAGEMENT LIMITED Director 2014-05-10 CURRENT 1990-05-09 Active
GEOFFREY RICHARD PEYER ANGLO WELSH LIMITED Director 2000-09-14 CURRENT 2000-08-31 Active
GEOFFREY RICHARD PEYER AVRAPLAN LIMITED Director 1999-04-13 CURRENT 1999-04-01 Liquidation
RICHARD DAVID PEYER ESL TEACHER RECRUITMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
RICHARD DAVID PEYER ESL HEAVEN LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-06-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24AA31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-16CH01Director's details changed for Mr Geoffrey Richard Peyer on 2022-08-16
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF
2022-05-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-04-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-16PSC07CESSATION OF RICHARD DAVID PEYER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PEYER
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RICHARD PEYER
2017-10-13PSC07CESSATION OF CLIVE ALEXANDER ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-13AP01DIRECTOR APPOINTED MR RICHARD DAVID PEYER
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ALEXANDER ANDREWS
2016-12-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Geoffrey Richard Peyer on 2015-10-05
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANCERY HOUSE SECRETARIES LIMITED
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM Chancery House 3 Hatchlands Rd Redhill Surrey RH1 6AA
2010-11-01AR0101/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0101/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD PEYER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALEXANDER ANDREWS / 01/10/2009
2009-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY HOUSE SECRETARIES LIMITED / 01/10/2009
2009-05-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-20288bSECRETARY RESIGNED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-17363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-16363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-14363aRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-03363aRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-07-02363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-10363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-18363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-20363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-08ELRESS252 DISP LAYING ACC 29/10/92
1992-11-08ELRESS386 DISP APP AUDS 29/10/92
1992-10-20363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-01363bRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-05-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADWAY PROPERTIES (HADLEIGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY PROPERTIES (HADLEIGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWAY PROPERTIES (HADLEIGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY PROPERTIES (HADLEIGH) LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY PROPERTIES (HADLEIGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY PROPERTIES (HADLEIGH) LIMITED
Trademarks
We have not found any records of BROADWAY PROPERTIES (HADLEIGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY PROPERTIES (HADLEIGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADWAY PROPERTIES (HADLEIGH) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY PROPERTIES (HADLEIGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY PROPERTIES (HADLEIGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY PROPERTIES (HADLEIGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE9 6AR