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Home > England & Wales Companies > BROADSTONE DEVELOPMENT COMPANY LIMITED
Company Information for

BROADSTONE DEVELOPMENT COMPANY LIMITED

9 THE SQUARE, WIMBORNE MINSTER, DORSET, BH21 1JA,
Company Registration Number
00565459
Private Limited Company
Active

Company Overview

About Broadstone Development Company Ltd
BROADSTONE DEVELOPMENT COMPANY LIMITED was founded on 1956-04-30 and has its registered office in Wimborne Minster. The organisation's status is listed as "Active". Broadstone Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADSTONE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
9 THE SQUARE
WIMBORNE MINSTER
DORSET
BH21 1JA
Other companies in BH21
 
Filing Information
Company Number 00565459
Company ID Number 00565459
Date formed 1956-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE DEVELOPMENT COMPANY LIMITED
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Company Officers of BROADSTONE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER HARRIS
 Company Secretary 1992-08-14
COLIN PALMER
 Director 1964-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JAMES PALMER
 Director 1991-05-17 2010-05-16
ENA MAY PALMER
 Director 1991-05-17 2003-11-12
MARGARET MOLLY GOLDSWORTHY
 Company Secretary 1991-05-17 2001-06-01
EDWIN ANTHONY TUBBS
 Director 1991-05-17 1994-11-14
DESMOND HOWARD
 Director 1954-06-16 1994-09-30
DESMOND HOWARD
 Director 1991-05-17 1994-09-30
MARGARET LLOYD-ALLEN
 Director 1991-05-17 1994-09-30
MARGARET LLOYD-ALLEN
 Director 1994-06-16 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARRIS HARRY J. PALMER HOLDINGS LTD Company Secretary 1999-07-01 CURRENT 1987-07-27 Active
PETER HARRIS NURSERIES DEVELOPMENT COMPANY LIMITED Company Secretary 1992-08-14 CURRENT 1960-02-04 Active
PETER HARRIS STOUR VIEW ESTATES LIMITED Company Secretary 1992-08-14 CURRENT 1954-03-06 Active
PETER HARRIS WIMBORNE DEVELOPMENT COMPANY LIMITED Company Secretary 1992-08-14 CURRENT 1960-03-18 Active
PETER HARRIS HARRY J PALMER (BROADSTONE) LIMITED Company Secretary 1992-08-14 CURRENT 1957-02-11 Active
COLIN PALMER NURSERIES DEVELOPMENT COMPANY LIMITED Director 1991-05-17 CURRENT 1960-02-04 Active
COLIN PALMER STOUR VIEW ESTATES LIMITED Director 1991-05-17 CURRENT 1954-03-06 Active
COLIN PALMER HARRY J. PALMER HOLDINGS LTD Director 1991-05-17 CURRENT 1987-07-27 Active
COLIN PALMER HARRY J PALMER (BROADSTONE) LIMITED Director 1991-05-17 CURRENT 1957-02-11 Active
COLIN PALMER WIMBORNE DEVELOPMENT COMPANY LIMITED Director 1964-08-26 CURRENT 1960-03-18 Active

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
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-11-14AP03Appointment of Mr Paul Daniel Maher as company secretary on 2023-09-18
2023-11-13TM02Termination of appointment of Peter Harris on 2023-09-18
2023-09-18APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
2023-09-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-03CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-30AP01DIRECTOR APPOINTED MS MAY CATHERINE PALMER
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 28 Old Road Wimborne Dorset BH21 1EJ
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3050
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3050
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3050
2015-05-13AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3050
2014-05-13AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-05-16AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Mr Colin Palmer on 2010-03-22
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PALMER
2010-05-06AR0129/04/10 ANNUAL RETURN FULL LIST
2009-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-05-06363aReturn made up to 29/04/09; full list of members
2009-02-10287Registered office changed on 10/02/2009 from 4 dunyeats road broadstone dorset BH18 8AG
2008-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-06-04363aReturn made up to 29/04/08; full list of members
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-21363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-08288bDIRECTOR RESIGNED
2004-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-06-01363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-02288bSECRETARY RESIGNED
2001-06-14363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-06-17363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-11363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-16363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/96
1997-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-06-10363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-03-25ELRESS366A DISP HOLDING AGM 15/03/96
1996-03-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/96
1996-03-25ELRESS252 DISP LAYING ACC 15/03/96
1995-05-26363(288)DIRECTOR RESIGNED
1995-05-26363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-03-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-07288DIRECTOR RESIGNED
1994-11-01288DIRECTOR'S PARTICULARS CHANGED
1994-10-12288DIRECTOR RESIGNED
1994-10-12288NEW DIRECTOR APPOINTED
1994-10-12288NEW SECRETARY APPOINTED
1994-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE DEVELOPMENT COMPANY 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 BROADSTONE DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-07-07 Satisfied BARCLAYS BANK PLC
CHARGE 1969-04-21 Satisfied BARCLAYS BANK LTD
INST OF CHARGE 1966-03-15 Satisfied BARCLAYS BANK PLC
MORTGAGE 1964-04-27 Satisfied MIDLAND BANK LTD
CHARGE 1963-08-01 Satisfied BARCLAYS BANK PLC
MORTGAGE 1962-08-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1958-03-14 Satisfied R.C.KELLAWAY
LEGAL MORTGAGE 1956-11-15 Satisfied G C WILLIS MOREEN THOMSON & N J THOMSON
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROADSTONE DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADSTONE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE DEVELOPMENT COMPANY 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 (41100 - Development of building projects) as BROADSTONE DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE DEVELOPMENT COMPANY 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 BROADSTONE DEVELOPMENT COMPANY 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 BROADSTONE DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH21 1JA