Active
Company Information for BROMLEY PARK LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
|
Company Registration Number
04491123
Private Limited Company
Active |
Company Name | |
---|---|
BROMLEY PARK LIMITED | |
Legal Registered Office | |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | |
Company Number | 04491123 | |
---|---|---|
Company ID Number | 04491123 | |
Date formed | 2002-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 13:11:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROMLEY PARK (HOLDINGS) LIMITED | KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | Active | Company formed on the 2002-07-22 | |
BROMLEY PARK GARDEN ESTATES LIMITED | 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 1926-03-13 | |
BROMLEY PARK MANAGEMENT COMPANY LIMITED | VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | Active | Company formed on the 2004-12-23 | |
BROMLEY PARK SPORTS FEDERATION | DIXON HOUSE 72-75 FENCHURCH STREET 72-75 FENCHURCH STREET LONDON EC3M 4BR | Dissolved | Company formed on the 2011-10-06 | |
BROMLEY PARK INVESTMENT COMPANY, LLC | 8301 E Prentice Ave Ste 100 Greenwood Village CO 80111 | Good Standing | Company formed on the 1999-08-30 | |
BROMLEY PARK INDUSTRIAL LAND COMPANY, L.L.C. | 8301 E Prentice Ave Ste 100 Greenwood Village CO 80111 | Good Standing | Company formed on the 1997-02-18 | |
BROMLEY PARK DUPLEXES SUBASSOCIATION, INC. | 1600 Broadway Ste 1600 Denver CO 80202 | Good Standing | Company formed on the 1999-04-09 | |
BROMLEY PARK COMMUNITY ASSOCIATION, INC. | 14142 Denver West Pkwy Ste 350 Lakewood CO 80401 | Good Standing | Company formed on the 1998-06-12 | |
BROMLEY PARK CONSTRUCTION COMPANY, L.L.C. | 5460 S QUEBEC ST STE 110 GREENWOOD VILLAGE CO 80111-1916 | Voluntarily Dissolved | Company formed on the 2000-01-11 | |
BROMLEY PARK LUBE CENTER, L.L.C. | 4114 E Bromley Lane BRIGHTON CO 80601 | Delinquent | Company formed on the 2002-09-26 | |
BROMLEY PARK CAR WASH, LLC | 7348 W. 73RD AVENUE ARVADA CO 80003 | Delinquent | Company formed on the 2002-08-07 | |
BROMLEY PARK INTERSTATE BUSINESS PARK OWNERS ASSOCIATION, INC. | 8301 E Prentice Ave STE 100 GREENWOOD VILLAGE CO 80111 | Voluntarily Dissolved | Company formed on the 2001-02-05 | |
BROMLEY PARK CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN | ||
BROMLEY PARK COMMUNITY ASSOCIATION | Michigan | UNKNOWN | ||
BROMLEY PARK HOMEOWNERS ASSOCIATION | Michigan | UNKNOWN | ||
BROMLEY PARK CONDOMINIUMS LLC | Michigan | UNKNOWN | ||
BROMLEY PARK CONDO HOLDINGS LLC | Michigan | UNKNOWN | ||
BROMLEY PARK PTY LTD | Active | Company formed on the 2019-02-13 | ||
BROMLEY PARK VENTURES LIMITED | 87 HIGH STREET HARSTON CAMBRIDGE CB22 7PZ | Active | Company formed on the 2019-03-19 | |
BROMLEY PARK LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
GAVIN CHARLES ELLIOTT |
||
NIGEL JOHN HOWARD FRANKLIN |
||
DAVID HOYLE |
||
ROY WILLIAM STEPHEN WILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ANTHONY PEACOCK |
Director | ||
RICHARD ROBINSON |
Director | ||
NICHOLAS JOHN PRIOR-DAVIS |
Director | ||
DUNCAN BROE |
Director | ||
SUSAN PATRICIA CROFT |
Director | ||
COLIN MARSHALL |
Director | ||
RICHARD ALEXANDER KESSEL |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
MARK HEIGHO |
Director | ||
MICHAEL JOHN KELLEHER |
Director | ||
SIMON JOHN WARDLE |
Director | ||
BRIAN PATRICK BRADY |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
JOHN MICHAEL JARRETT |
Director | ||
KEITH JOSEPH PARRETT |
Director | ||
DAVID HOYLE |
Director | ||
PAUL KINGSTON |
Director | ||
CHRISTOPHER JOHN HATCH |
Director | ||
CHARLES JAMES ROWNTREE |
Director | ||
DAVID HOYLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPL CONTRACTOR (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-12 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1999-11-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-23 | Active | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1998-06-25 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-01-12 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2006-11-21 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
MUTANDERIS (94) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
RAIL LINK SCOTLAND LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
MUSE PLACES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2000-07-28 | Active | |
ASHTON LEISURE PARK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-08-29 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1982-05-27 | Active | |
MUSE (ECF) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-01-20 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-05-22 | Active | |
THE COMPENDIUM GROUP LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1959-07-10 | Active | |
MAGNOR PLANT HIRE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1967-05-08 | Active | |
COMPENDIUM HOUSING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
HINKINS & FREWIN LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1926-12-15 | Active | |
BACKBONE FURNITURE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN UTILITIES GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1995-05-24 | Active | |
SNAPE ROBERTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2002-03-22 | Dissolved 2016-08-09 | |
BARNES & ELLIOTT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1935-06-22 | Active | |
SINDALL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1963-11-04 | Liquidation | |
MORGAN UTILITIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1981-01-27 | Active | |
STANSELL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Company Secretary | 2001-10-30 | CURRENT | 2001-08-20 | Active | |
MS (MEST) LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1985-04-15 | Active | |
THE SNAPE GROUP LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1926-08-31 | Active | |
T.J.BRAYBON & SON LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1932-10-17 | Active | |
SNAPE DESIGN & BUILD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-05-13 | Active | |
SMHA LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1990-09-25 | Liquidation | |
SINDALL EASTERN LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1935-12-20 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1991-04-22 | Liquidation | |
MORGAN SINDALL INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1990-10-01 | Active | |
MORGAN LOVELL LONDON LIMITED | Company Secretary | 2000-12-07 | CURRENT | 1986-03-06 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1984-01-27 | Active | |
BLUEBELL PRINTING LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1961-10-25 | Active | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1985-12-31 | Active | |
BOMBAY WHARF MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2002-09-17 | Active | |
GRAND UNION VISION LIMITED | Director | 2014-12-22 | CURRENT | 1993-05-27 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2014-12-22 | CURRENT | 2002-07-22 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
EPL CONTRACTOR (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Director | 2007-08-16 | CURRENT | 2002-12-12 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-30 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2004-05-28 | CURRENT | 1999-11-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2002-07-18 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2002-07-18 | CURRENT | 2002-03-22 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2002-07-02 | CURRENT | 2002-03-19 | Active | |
MUSE PLACES LIMITED | Director | 1993-10-13 | CURRENT | 1992-05-20 | Active | |
MUSE PROPERTIES LIMITED | Director | 1991-06-08 | CURRENT | 1982-05-27 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
STORTFORD FIELDS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2017-06-21 | CURRENT | 2002-07-22 | Active | |
BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED | Director | 2017-03-06 | CURRENT | 2011-09-28 | Active | |
GRAND UNION VISION LIMITED | Director | 2016-03-31 | CURRENT | 1993-05-27 | Active | |
BOMBAY WHARF MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2002-09-17 | Active | |
GLOBE ROAD LIMITED | Director | 2015-07-17 | CURRENT | 2004-08-16 | Active | |
LINCROFT RESIDENTS ASSOCIATION LIMITED | Director | 2011-05-06 | CURRENT | 2006-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Charles Elliott on 2024-11-25 | ||
Director's details changed for Mr Kieran Shaun Murphy on 2024-12-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27 | ||
Termination of appointment of Clare Sheridan on 2024-06-27 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Charles Elliott on 2020-01-28 | |
CH01 | Director's details changed for Mr David Hoyle on 2019-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR KIERAN SHAUN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM STEPHEN WILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROY WILLIAM STEPHEN WILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY PEACOCK | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN CHARLES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRIOR-DAVIS | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROFT | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN PATRICIA CROFT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AP01 | DIRECTOR APPOINTED COLIN MARSHALL | |
AR01 | 08/06/10 FULL LIST | |
19/04/23 ANNUAL RETURN FULL LIST | ||
21/04/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER KESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEIGHO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK ROBINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID HOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BRADY | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | QINETIQ LIMITED | |
LEGAL MORTGAGE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE AND DEBENTURE | Satisfied | WILSON CONNOLLY LIMITED |
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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 BROMLEY PARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROMLEY PARK LIMITED are:
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