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Home > England & Wales Companies > BROADFERN PROPERTIES LIMITED
Company Information for

BROADFERN PROPERTIES LIMITED

RAVENSCOURT HEDERA ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, B98 9EY,
Company Registration Number
05035774
Private Limited Company
Active

Company Overview

About Broadfern Properties Ltd
BROADFERN PROPERTIES LIMITED was founded on 2004-02-05 and has its registered office in Redditch. The organisation's status is listed as "Active". Broadfern Properties 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
BROADFERN PROPERTIES LIMITED
 
Legal Registered Office
RAVENSCOURT HEDERA ROAD
RAVENSBANK BUSINESS PARK
REDDITCH
B98 9EY
Other companies in NE28
 
Previous Names
GW 1076 LIMITED24/12/2004
Filing Information
Company Number 05035774
Company ID Number 05035774
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 12:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFERN PROPERTIES LIMITED
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Companies with same name BROADFERN PROPERTIES LIMITED
The following companies were found which have the same name as BROADFERN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFERN PROPERTIES LTD 35 BROADFERN STANDISH WIGAN WN6 0GN Active - Proposal to Strike off Company formed on the 2020-07-21

Company Officers of BROADFERN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN LAKER
 Director 2017-01-01
RICHARD BRINSLEY SHERIDAN
 Director 2016-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIANNE MCCORRY
 Company Secretary 2016-05-23 2017-12-31
JONATHAN KEMPSTER
 Director 2014-10-28 2016-12-31
JONATHAN KEMPSTER
 Company Secretary 2014-11-05 2016-05-23
ADAM THOMPSON
 Director 2013-07-03 2016-05-07
MICHAEL DENT
 Director 2013-07-03 2015-12-08
ANDREW RICHARDSON
 Director 2013-07-03 2015-10-27
ANDREW RICHARDSON
 Company Secretary 2013-07-03 2014-11-05
VALERIE BUTTERFIELD
 Company Secretary 2005-01-12 2013-07-03
ERIC BUTTERFIELD
 Director 2005-01-12 2013-07-03
VALERIE BUTTERFIELD
 Director 2005-01-12 2013-07-03
GW SECRETARIES LIMITED
 Company Secretary 2004-02-05 2005-01-12
GW INCORPORATIONS LIMITED
 Director 2004-02-05 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN LAKER UTILITYWISE CORPORATE LIMITED Director 2017-09-15 CURRENT 2007-09-05 Active - Proposal to Strike off
RICHARD STEPHEN LAKER BEARDSLEY REALISATIONS 1 LIMITED Director 2017-01-01 CURRENT 1975-08-07 Liquidation
RICHARD STEPHEN LAKER AQUA VERITAS CONSULTING LIMITED Director 2017-01-01 CURRENT 2007-09-24 Active
RICHARD STEPHEN LAKER BEARDSLEY REALISATIONS 2 LIMITED Director 2017-01-01 CURRENT 2004-10-08 Liquidation
RICHARD STEPHEN LAKER UTILITYWISE PLC Director 2017-01-01 CURRENT 2006-06-19 In Administration/Administrative Receiver
RICHARD STEPHEN LAKER UTILITYWISE FRANCHISING LIMITED Director 2017-01-01 CURRENT 2014-08-19 Active - Proposal to Strike off
RICHARD STEPHEN LAKER CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED Director 2017-01-01 CURRENT 2001-03-14 Active
RICHARD STEPHEN LAKER ECO MONITORING UTILITY SYSTEMS LIMITED Director 2017-01-01 CURRENT 2008-02-12 Active
RICHARD STEPHEN LAKER EIC ENERGY TRADING LIMITED Director 2017-01-01 CURRENT 2008-07-23 Active
RICHARD STEPHEN LAKER TUEART LIMITED Director 2014-09-02 CURRENT 2013-06-17 Dissolved 2016-11-01
RICHARD STEPHEN LAKER GOODE DURRANT & MURRAY LIMITED Director 2011-05-19 CURRENT 1955-07-15 Dissolved 2014-05-20
RICHARD STEPHEN LAKER NORTHGATE VEHICLE HIRE (NI) LIMITED Director 2011-05-19 CURRENT 1998-04-28 Dissolved 2014-02-18
RICHARD STEPHEN LAKER HAMPSONS (SELF DRIVE HIRE) LIMITED Director 2011-05-19 CURRENT 1986-06-30 Dissolved 2014-05-20
RICHARD STEPHEN LAKER NORTHGATE VEHICLE SOLUTIONS LIMITED Director 2011-05-19 CURRENT 1999-10-05 Dissolved 2014-02-18
RICHARD STEPHEN LAKER DAMAN VEHICLE RENTAL LIMITED Director 2011-05-19 CURRENT 1939-03-29 Dissolved 2014-05-20
RICHARD STEPHEN LAKER GPS BODY REPAIRS LTD Director 2011-05-19 CURRENT 2004-03-16 Dissolved 2014-05-20
RICHARD STEPHEN LAKER BRITISH OVERSEAS STORES LIMITED Director 2011-05-19 CURRENT 1921-01-28 Dissolved 2014-01-07
RICHARD BRINSLEY SHERIDAN BEARDSLEY REALISATIONS 2 LIMITED Director 2017-09-01 CURRENT 2004-10-08 Liquidation
RICHARD BRINSLEY SHERIDAN UTILITYWISE FRANCHISING LIMITED Director 2016-10-24 CURRENT 2014-08-19 Active - Proposal to Strike off
RICHARD BRINSLEY SHERIDAN BEARDSLEY REALISATIONS 1 LIMITED Director 2016-05-07 CURRENT 1975-08-07 Liquidation
RICHARD BRINSLEY SHERIDAN AQUA VERITAS CONSULTING LIMITED Director 2016-05-07 CURRENT 2007-09-24 Active
RICHARD BRINSLEY SHERIDAN UTILITYWISE CORPORATE LIMITED Director 2016-05-07 CURRENT 2007-09-05 Active - Proposal to Strike off
RICHARD BRINSLEY SHERIDAN ECO MONITORING UTILITY SYSTEMS LIMITED Director 2016-05-07 CURRENT 2008-02-12 Active
RICHARD BRINSLEY SHERIDAN EIC ENERGY TRADING LIMITED Director 2016-05-07 CURRENT 2008-07-23 Active
RICHARD BRINSLEY SHERIDAN UTILITYWISE PLC Director 2015-11-16 CURRENT 2006-06-19 In Administration/Administrative Receiver

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-01TM02Termination of appointment of Julianne Mccorry on 2017-12-31
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2016-05-24AP03Appointment of Mrs Julianne Mccorry as company secretary on 2016-05-23
2016-05-24TM02Termination of appointment of Jonathan Kempster on 2016-05-23
2016-05-23AP01DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 05/02/2015
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 05/02/2015
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENT / 05/02/2015
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BUTTERFIELD
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-07AP01DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2014-11-05AP03Appointment of Mr Jonathan Kempster as company secretary on 2014-11-05
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UTILTYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0105/02/14 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MICHAEL DENT
2013-07-18AP03SECRETARY APPOINTED ANDREW RICHARDSON
2013-07-18AP01DIRECTOR APPOINTED ANDREW RICHARDSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTTERFIELD
2013-07-15AP01DIRECTOR APPOINTED ADAM THOMPSON
2013-07-15AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BUTTERFIELD
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM RAVENS COURT RAVENSBANK BUSINESS PARK REDDITCH WORCESTERSHIRE B98 9EY ENGLAND
2013-07-15TM02APPOINTMENT TERMINATED, SECRETARY VALERIE BUTTERFIELD
2013-02-19AR0105/02/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-25AUDAUDITOR'S RESIGNATION
2012-04-16AR0105/02/12 FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM RAVENS COURT RAVENSBANK BUSINESS PARK HEDERA ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIREB98 9EY
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-25AR0105/02/11 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-25RES13SECTION 175 QUOTED 14/01/2011
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-27AUDAUDITOR'S RESIGNATION
2010-02-26AR0105/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BUTTERFIELD / 01/12/2009
2010-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-29363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-18AUDAUDITOR'S RESIGNATION
2008-06-27363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-19363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-02-25363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28288bSECRETARY RESIGNED
2005-01-2888(2)RAD 19/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-24CERTNMCOMPANY NAME CHANGED GW 1076 LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROADFERN PROPERTIES 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 BROADFERN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2012-04-30

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 BROADFERN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADFERN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFERN PROPERTIES LIMITED
Trademarks
We have not found any records of BROADFERN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFERN PROPERTIES 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 (99999 - Dormant Company) as BROADFERN PROPERTIES 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 BROADFERN PROPERTIES 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 BROADFERN PROPERTIES 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 BROADFERN PROPERTIES 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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