Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > BROADLEAS GARDENS LIMITED
Company Information for BROADLEAS GARDENS LIMITED
1 CURZON STREET, LONDON, W1J,
|
Company Registration Number
 01775882 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-05-05 |
Company Overview
About Broadleas Gardens Ltd
BROADLEAS GARDENS LIMITED was founded on 1983-12-06 and had its registered office in 1 Curzon Street. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADLEAS GARDENS LIMITED | |
| Legal Registered Office | |
| 1 CURZON STREET LONDON | |
Charity Registration
| Charity Number | 288425 |
|---|---|
| Charity Address | 159 NEW BOND STREET, LONDON, W1S 2UD |
| Charter | TO PRESERVE, MAINTAIN AND IMPROVE FOR THE BENEFIT OF THE PUBLIC THE GARDEN AT BROADLEAS, DEVIZES, WILTSHIRE. |
Filing Information
| Company Number | 01775882 | |
|---|---|---|
| Date formed | 1983-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-07 11:43:05 |
| Companies House |
|
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Company Officers of BROADLEAS GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RATHBONE TRUST COMPANY LIMITED |
||
MICHAEL ORLANDO WEETMAN COWDRAY |
||
CHARLES ALOYSIUS QUEST-RITSON |
||
MARY TERESA STOPFORD SACKVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE PAMELA COWDRAY |
Director | ||
COLIN WILLIAM KINLOCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRANWELL PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1985-12-02 | Active | |
| OWLSNEST LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
| ULCOMBE MANAGING AGENTS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
| ROSEHURST PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
| BRAYSPARK PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1995-02-21 | Active | |
| THE GEORGE STONE TRUST | Company Secretary | 1991-08-20 | CURRENT | 1990-08-20 | Active | |
| COWDRAY PARK POLO CLUB LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| OWLSNEST LIMITED | Director | 2004-03-23 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
| CUPID PRODUCTIONS LIMITED | Director | 2002-12-01 | CURRENT | 1968-04-18 | Active | |
| BEPTON ORGANIC FARMS LIMITED | Director | 2000-05-19 | CURRENT | 1972-01-28 | Dissolved 2017-07-18 | |
| THE COWDRAY HERITAGE TRUST | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
| BEPTON INVESTMENTS LTD | Director | 1997-10-01 | CURRENT | 1972-01-12 | Active | |
| DICKINSON TRUST LIMITED(THE) | Director | 1991-12-17 | CURRENT | 1926-07-03 | Active | |
| COWDRAY TRUST,LIMITED(THE) | Director | 1991-12-14 | CURRENT | 1918-12-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 29/05/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/05/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/05/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 01/09/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/05/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA STOPFORD JACKVILLE / 29/05/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS MARY TERESA STOPFORD JACKVILLE / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALOYSIUS QUEST-RITSON / 29/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 29/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE COWDRAY | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 29/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/99 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1W 0EX | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/96 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | ANNUAL RETURN MADE UP TO 29/05/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROADLEAS GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROADLEAS GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADLEAS GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BROADLEAS GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADLEAS GARDENS LIMITED
Income
Government Income
We have not found government income sources for BROADLEAS GARDENS 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 (82990 - Other business support service activities not elsewhere classified) as BROADLEAS GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAS GARDENS 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 BROADLEAS GARDENS 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 BROADLEAS GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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