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Home > England & Wales Companies > BROOMFORD VANGE LIMITED
Company Information for

BROOMFORD VANGE LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
05697168
Private Limited Company
Liquidation

Company Overview

About Broomford Vange Ltd
BROOMFORD VANGE LIMITED was founded on 2006-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Broomford Vange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOMFORD VANGE LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Filing Information
Company Number 05697168
Company ID Number 05697168
Date formed 2006-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 27/12/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFORD VANGE LIMITED
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Company Officers of BROOMFORD VANGE LIMITED

Current Directors
Officer Role Date Appointed
ST. MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2011-08-15
ROBERT JAN HUDSON
 Director 2015-10-26
TIMOTHY ALEX SEDDON
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALDER OLIVER
 Director 2011-08-15 2016-11-30
ANDREW TAYLOR
 Director 2015-05-06 2015-10-26
MICHAEL EDWARD DUNN
 Director 2011-08-15 2015-05-31
JAMES MICHAEL EGAN
 Company Secretary 2006-02-03 2011-08-15
JAMES MICHAEL EGAN
 Director 2006-02-03 2011-08-15
JAYNE PATRICIA EGAN
 Director 2006-02-03 2011-08-15
A.C. SECRETARIES LIMITED
 Company Secretary 2006-02-03 2006-02-03
A.C. DIRECTORS LIMITED
 Director 2006-02-03 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. MODWEN CORPORATE SERVICES LIMITED KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
ST. MODWEN CORPORATE SERVICES LIMITED HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED WEOGORAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED FESTIVAL WATERS LIMITED Company Secretary 2015-05-06 CURRENT 2002-01-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM LEISURE LTD. Company Secretary 2015-05-06 CURRENT 1996-09-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-05 CURRENT 2011-11-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-28 CURRENT 2013-02-22 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (ASHCHURCH) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED UTTOXETER ESTATES LIMITED Company Secretary 2015-01-12 CURRENT 1992-06-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON PROPERTIES LIMITED Company Secretary 2014-11-28 CURRENT 1994-02-02 Active
ST. MODWEN CORPORATE SERVICES LIMITED WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN RESIDENTIAL LIVING LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED RADCLYFFE ESTATES LIMITED Company Secretary 2014-08-19 CURRENT 2006-05-15 Dissolved 2016-12-27
ST. MODWEN CORPORATE SERVICES LIMITED LOWFIELD LANE LIMITED Company Secretary 2014-08-19 CURRENT 2014-03-11 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOMES LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-14 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Company Secretary 2014-01-06 CURRENT 1981-01-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-03 Active
ST. MODWEN CORPORATE SERVICES LIMITED GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-04 CURRENT 2013-11-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-03 CURRENT 2013-05-29 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD ENERGY LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD LAND LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (NCGM) LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME LAND LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME ENERGY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED SOWCREST LIMITED Company Secretary 2012-05-01 CURRENT 1994-07-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED STATEDALE LIMITED Company Secretary 2012-05-01 CURRENT 1998-10-27 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED HOLAW (462) LIMITED Company Secretary 2012-05-01 CURRENT 1998-11-12 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED CHERTSEY ROAD PROPERTY LIMITED Company Secretary 2012-05-01 CURRENT 2009-05-07 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 2) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 1) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Company Secretary 2012-02-16 CURRENT 2012-02-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM POWER LIMITED Company Secretary 2011-07-01 CURRENT 2008-12-01 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM LAND LIMITED Company Secretary 2011-07-01 CURRENT 2008-11-13 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED NORTON & PROFFITT DEVELOPMENTS LIMITED Company Secretary 2010-12-14 CURRENT 1999-02-22 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK LIMITED Company Secretary 2009-09-30 CURRENT 1999-07-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED SHAW PARK DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 2002-12-24 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 68) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ROBERT JAN HUDSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ROBERT JAN HUDSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
ROBERT JAN HUDSON ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ROBERT JAN HUDSON EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ROBERT JAN HUDSON HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON R SQUARED PROPERTIES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROBERT JAN HUDSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ROBERT JAN HUDSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON WREXHAM POWER LIMITED Director 2016-12-01 CURRENT 2008-12-01 Liquidation
ROBERT JAN HUDSON MEAFORD ENERGY LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON MEAFORD LAND LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1999-02-22 Liquidation
ROBERT JAN HUDSON BARTON BUSINESS PARK LIMITED Director 2016-12-01 CURRENT 1999-07-15 Active
ROBERT JAN HUDSON WREXHAM LAND LIMITED Director 2016-12-01 CURRENT 2008-11-13 Liquidation
ROBERT JAN HUDSON VSM ESTATES (ASHCHURCH) LIMITED Director 2016-12-01 CURRENT 2015-03-17 Active
ROBERT JAN HUDSON UTTOXETER ESTATES LIMITED Director 2016-11-30 CURRENT 1992-06-24 Active
ROBERT JAN HUDSON ST MODWEN VENTURES LIMITED Director 2016-11-23 CURRENT 1980-03-18 Active
ROBERT JAN HUDSON THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2016-03-10 CURRENT 1981-01-01 Active
ROBERT JAN HUDSON ST. MODWEN ENVIRONMENTAL TRUST LIMITED Director 2016-02-12 CURRENT 2008-01-21 Active - Proposal to Strike off
ROBERT JAN HUDSON BLUE ICE (WIDNES) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-12-13
ROBERT JAN HUDSON COED DARCY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2008-01-18 Dissolved 2016-12-27
ROBERT JAN HUDSON ST. MODWEN (SHELF 64) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-11-15
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2016-11-15
ROBERT JAN HUDSON RADCLYFFE ESTATES LIMITED Director 2015-10-26 CURRENT 2006-05-15 Dissolved 2016-12-27
ROBERT JAN HUDSON LONGBRIDGE INNOVATION CENTRE LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2017-02-07
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2015-10-26 CURRENT 2002-06-13 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1997-05-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2015-10-26 CURRENT 1997-10-15 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2015-10-26 CURRENT 2001-11-30 Liquidation
ROBERT JAN HUDSON FESTIVAL WATERS LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2015-10-26 CURRENT 2003-05-29 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Liquidation
ROBERT JAN HUDSON VSM (UXBRIDGE 7) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (MILL HILL 5) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM ESTATES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 3) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON COED DARCY ESTATES MANAGEMENT LTD Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON GLAN LLYN MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON KILLINGHOLME LAND LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-02-22 Active
ROBERT JAN HUDSON LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-20 Active
ROBERT JAN HUDSON LOWFIELD LANE LIMITED Director 2015-10-26 CURRENT 2014-03-11 Active
ROBERT JAN HUDSON GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-10-06 Active
ROBERT JAN HUDSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-10-26 CURRENT 2014-12-17 Active
ROBERT JAN HUDSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-12-21 Active
ROBERT JAN HUDSON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-02-16 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Liquidation
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN GROUP HOLDING COMPANY LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON NEWCASTLE REGENERATION PARTNERSHIP LIMITED Director 2015-10-26 CURRENT 1992-08-19 Liquidation
ROBERT JAN HUDSON ST. MODWEN SERVICES LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON TUKDEV 11 LIMITED Director 2015-10-26 CURRENT 1994-01-06 Liquidation
ROBERT JAN HUDSON SOWCREST LIMITED Director 2015-10-26 CURRENT 1994-07-14 Active
ROBERT JAN HUDSON TRENTHAM LEISURE LTD. Director 2015-10-26 CURRENT 1996-09-06 Active
ROBERT JAN HUDSON WIDNES REGENERATION LIMITED Director 2015-10-26 CURRENT 1998-10-02 Active
ROBERT JAN HUDSON STATEDALE LIMITED Director 2015-10-26 CURRENT 1998-10-27 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Director 2015-10-26 CURRENT 2001-01-23 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2015-10-26 CURRENT 2001-01-30 Liquidation
ROBERT JAN HUDSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2015-10-26 CURRENT 2001-09-18 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2015-10-26 CURRENT 2004-11-17 Liquidation
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2015-10-26 CURRENT 2004-11-23 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Liquidation
ROBERT JAN HUDSON WOKING DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2005-04-01 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HULL) LIMITED Director 2015-10-26 CURRENT 2005-10-14 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Liquidation
ROBERT JAN HUDSON VSM (WEST RUISLIP 2) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM ESTATES LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Liquidation
ROBERT JAN HUDSON VSM (UXBRIDGE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 5) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 4) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 8) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 6) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 6) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 2) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 1) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Liquidation
ROBERT JAN HUDSON ST. MODWEN NEATH CANAL LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN HUNGERFORD LIMITED Director 2015-10-26 CURRENT 2007-03-14 Liquidation
ROBERT JAN HUDSON ST. MODWEN CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Liquidation
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE) LIMITED Director 2015-10-26 CURRENT 2012-03-21 Active
ROBERT JAN HUDSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2015-10-26 CURRENT 2012-05-25 Active
ROBERT JAN HUDSON ST. MODWEN (SAC1) LIMITED Director 2015-10-26 CURRENT 2012-11-16 Active
ROBERT JAN HUDSON VSM (NCGM) LIMITED Director 2015-10-26 CURRENT 2012-12-17 Active
ROBERT JAN HUDSON MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-03 Active
ROBERT JAN HUDSON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-04 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Director 2015-10-26 CURRENT 2014-04-14 Liquidation
ROBERT JAN HUDSON ST. MODWEN HOMES LIMITED Director 2015-10-26 CURRENT 2014-06-20 Active
ROBERT JAN HUDSON MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-08-12 Active - Proposal to Strike off
ROBERT JAN HUDSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-10-26 CURRENT 2014-10-15 Active
ROBERT JAN HUDSON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-11-03 Active - Proposal to Strike off
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2015-10-26 CURRENT 2015-08-24 Active
ROBERT JAN HUDSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-09-16 Active
ROBERT JAN HUDSON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2015-10-26 CURRENT 1957-04-04 Active
ROBERT JAN HUDSON LEISURE LIVING LIMITED Director 2015-10-26 CURRENT 1987-03-06 Liquidation
ROBERT JAN HUDSON BOLTRO PROPERTIES LIMITED Director 2015-10-26 CURRENT 1991-06-04 Liquidation
ROBERT JAN HUDSON PEACEHAVEN VALLEY OWNERS LIMITED Director 2015-10-26 CURRENT 1991-09-25 Active
ROBERT JAN HUDSON BRANSTON PROPERTIES LIMITED Director 2015-10-26 CURRENT 1994-02-02 Active
ROBERT JAN HUDSON HOLAW (462) LIMITED Director 2015-10-26 CURRENT 1998-11-12 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Liquidation
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2015-10-26 CURRENT 2002-08-02 Liquidation
ROBERT JAN HUDSON BOUGHTON ENTERPRISES LIMITED Director 2015-10-26 CURRENT 2004-03-09 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2015-10-26 CURRENT 2004-09-09 Liquidation
ROBERT JAN HUDSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON GREAT YARMOUTH REGENERATION LIMITED Director 2015-10-26 CURRENT 2005-10-17 Liquidation
ROBERT JAN HUDSON CHERTSEY ROAD PROPERTY LIMITED Director 2015-10-26 CURRENT 2009-05-07 Liquidation
ROBERT JAN HUDSON PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2011-11-01 Active
ROBERT JAN HUDSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-20 Active
ROBERT JAN HUDSON KPI CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2014-05-14 Liquidation
ROBERT JAN HUDSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-03-19 Active
ROBERT JAN HUDSON WALTON SECURITIES LIMITED Director 2015-10-26 CURRENT 1988-11-07 Liquidation
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2015-10-26 CURRENT 1989-07-19 Liquidation
ROBERT JAN HUDSON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-09-20 Active
ROBERT JAN HUDSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN HOLDINGS LIMITED Director 2015-10-26 CURRENT 1986-02-19 Liquidation
ROBERT JAN HUDSON TRENTHAM GARDENS LIMITED Director 2015-10-26 CURRENT 1954-05-13 Liquidation
ROBERT JAN HUDSON ST MODWEN SECURITIES LIMITED Director 2015-10-26 CURRENT 1948-10-22 Liquidation
ROBERT JAN HUDSON ST. MODWEN INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1954-01-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 1966-11-28 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2015-10-26 CURRENT 1980-02-14 Liquidation
ROBERT JAN HUDSON REDMAN HEENAN PROPERTIES LIMITED Director 2015-10-26 CURRENT 1902-03-29 Active
ROBERT JAN HUDSON HEENAN GROUP PENSIONS LIMITED Director 2015-10-26 CURRENT 1955-04-27 Liquidation
ROBERT JAN HUDSON CHAUCER ESTATES LIMITED Director 2015-10-26 CURRENT 1948-06-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Director 2015-10-26 CURRENT 2000-09-11 Liquidation
ROBERT JAN HUDSON LAWNMARK LIMITED Director 2015-10-26 CURRENT 2000-10-12 Liquidation
ROBERT JAN HUDSON BOUGHTON HOLDINGS Director 2015-10-26 CURRENT 2000-11-17 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2015-10-26 CURRENT 2001-03-12 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON SHAW PARK DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2002-12-24 Liquidation
ROBERT JAN HUDSON CASTLE HILL DUDLEY LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Liquidation
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 1) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (MILL HILL 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2012-04-13 Active
ROBERT JAN HUDSON KILLINGHOLME ENERGY LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-05-29 Active
ROBERT JAN HUDSON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-03-13 Active
ROBERT JAN HUDSON STOKE-ON-TRENT REGENERATION LIMITED Director 2015-09-28 CURRENT 1988-06-08 Active
ROBERT JAN HUDSON ST. MODWEN PROPERTIES LIMITED Director 2015-09-28 CURRENT 1939-02-03 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 4) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 5) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 3) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 1) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 6) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 2) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2017-08-04 CURRENT 1989-07-19 Liquidation
TIMOTHY ALEX SEDDON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-06-15 CURRENT 2013-11-04 Active
TIMOTHY ALEX SEDDON VSM (WEST RUILSIP 3) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUISLIP 2) LIMITED Director 2017-04-04 CURRENT 2006-03-07 Active
TIMOTHY ALEX SEDDON VSM (WOOLWICH 2) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUILSIP 4) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WOOLWICH 1) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUISLIP 1) LIMITED Director 2017-04-04 CURRENT 2006-03-07 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 7) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 2) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 5) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 1) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 4) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 8) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 6) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM ESTATES (UXBRIDGE) LIMITED Director 2017-02-17 CURRENT 2012-03-21 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 3) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2016-11-30 CURRENT 2004-11-17 Liquidation
TIMOTHY ALEX SEDDON BOLTRO PROPERTIES LIMITED Director 2016-11-30 CURRENT 1991-06-04 Liquidation
TIMOTHY ALEX SEDDON CHAUCER ESTATES LIMITED Director 2016-11-30 CURRENT 1948-06-29 Active
TIMOTHY ALEX SEDDON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-04 CURRENT 2014-10-15 Active
TIMOTHY ALEX SEDDON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TIMOTHY ALEX SEDDON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Liquidation
TIMOTHY ALEX SEDDON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY ALEX SEDDON NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
TIMOTHY ALEX SEDDON ST MODWEN VENTURES LIMITED Director 2012-11-30 CURRENT 1980-03-18 Active
TIMOTHY ALEX SEDDON ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
TIMOTHY ALEX SEDDON ST. MODWEN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1954-01-29 Active
TIMOTHY ALEX SEDDON CHERTSEY ROAD PROPERTY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2006-05-30 CURRENT 2002-06-13 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS LIMITED Director 2006-05-30 CURRENT 1997-05-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2006-05-30 CURRENT 1997-10-15 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2006-05-30 CURRENT 2001-11-30 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2006-05-30 CURRENT 2003-05-29 Active
TIMOTHY ALEX SEDDON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-02-16 Active
TIMOTHY ALEX SEDDON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-04-02 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2006-05-30 CURRENT 2004-09-09 Liquidation
TIMOTHY ALEX SEDDON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1989-09-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 1966-11-28 Active
TIMOTHY ALEX SEDDON REDMAN HEENAN PROPERTIES LIMITED Director 2006-05-30 CURRENT 1902-03-29 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2006-05-30 CURRENT 2001-03-12 Active
TIMOTHY ALEX SEDDON SOWCREST LIMITED Director 2006-05-15 CURRENT 1994-07-14 Active
TIMOTHY ALEX SEDDON STATEDALE LIMITED Director 2006-05-15 CURRENT 1998-10-27 Liquidation
TIMOTHY ALEX SEDDON HOLAW (462) LIMITED Director 2006-05-15 CURRENT 1998-11-12 Liquidation

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
2024-10-23Voluntary liquidation. Notice of members return of final meeting
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056971680002
2023-10-17DIRECTOR APPOINTED JENNIFER ELIZABETH LAMBKIN
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-14Statement by Directors
2022-12-14Solvency Statement dated 01/12/22
2022-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-14Statement of capital on GBP 50
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25Director's details changed for Lisa Ann Katherine Minns on 2022-07-25
2022-07-25Director's details changed for Mr Daniel Stephen Park on 2022-07-25
2022-07-25CH01Director's details changed for Lisa Ann Katherine Minns on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25PSC05Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2022-04-06AP01DIRECTOR APPOINTED LISA ANN KATHERINE MINNS
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-17Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-17AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056971680002
2021-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON
2021-05-11AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06
2020-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-03-13AP01DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-08-22AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-08-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2016-07-04CH01Director's details changed for Mr Robert Jan Hudson on 2016-06-25
2016-06-17CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 5000000
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-08-19AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DUNN
2015-05-06AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5000000
2015-02-12AR0103/02/15 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK QUINTON BIRMINGHAM B32 1AF
2014-07-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5000000
2014-02-12AR0103/02/14 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-12AR0103/02/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 03/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 03/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 03/02/2013
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-31AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-28AR0103/02/12 FULL LIST
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES EGAN
2012-02-27AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2012-02-27AP01DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EGAN
2012-02-20AA01PREVSHO FROM 31/03/2012 TO 30/11/2011
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-04AUDAUDITOR'S RESIGNATION
2011-08-17AP04CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-08-17AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE EGAN
2011-02-23AR0103/02/11 FULL LIST
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 19/01/2010
2010-02-19AR0103/02/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009
2009-03-31363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 57 LONDON ROAD ENFIELD MIDDX EN2 6SW
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bSECRETARY RESIGNED
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROOMFORD VANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-19
Fines / Sanctions
No fines or sanctions have been issued against BROOMFORD VANGE 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 2012-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BROOMFORD VANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFORD VANGE LIMITED
Trademarks
We have not found any records of BROOMFORD VANGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ESSEX GROUNDWORK SUPPLIES LIMITED 2012-11-15 Outstanding

We have found 1 mortgage charges which are owed to BROOMFORD VANGE LIMITED

Income
Government Income
We have not found government income sources for BROOMFORD VANGE 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 (68100 - Buying and selling of own real estate) as BROOMFORD VANGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFORD VANGE 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 BROOMFORD VANGE 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 BROOMFORD VANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS