BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED

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BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03848130

Incorporation date

23/09/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Wharf Farm, Newbridge Road, Billinghurst, West Sussex RH14 0JGCopy
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Latest events (Record since 24/09/1999)
dot icon16/10/2018
Final Gazette dissolved via voluntary strike-off
dot icon31/07/2018
First Gazette notice for voluntary strike-off
dot icon18/07/2018
Application to strike the company off the register
dot icon01/12/2017
Micro company accounts made up to 2017-07-31
dot icon29/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-07-31
dot icon28/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon08/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2015-07-31
dot icon09/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon18/09/2014
Total exemption full accounts made up to 2014-07-31
dot icon13/11/2013
Total exemption full accounts made up to 2013-07-31
dot icon04/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon15/11/2012
Total exemption full accounts made up to 2012-07-31
dot icon05/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon13/06/2012
Termination of appointment of Neil Jefferson as a director
dot icon17/10/2011
Appointment of Geoffrey Philip John Brewster as a director
dot icon11/10/2011
Total exemption full accounts made up to 2011-07-31
dot icon07/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon28/03/2011
Total exemption full accounts made up to 2010-07-31
dot icon04/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon01/10/2010
Secretary's details changed for M M Secretarial Ltd on 2010-09-24
dot icon11/02/2010
Total exemption full accounts made up to 2009-07-31
dot icon01/10/2009
Return made up to 24/09/09; full list of members
dot icon01/11/2008
Total exemption full accounts made up to 2008-07-31
dot icon24/09/2008
Return made up to 24/09/08; full list of members
dot icon21/01/2008
Total exemption full accounts made up to 2007-07-31
dot icon25/09/2007
Return made up to 24/09/07; full list of members
dot icon11/04/2007
Secretary resigned
dot icon11/04/2007
New secretary appointed
dot icon29/09/2006
Return made up to 24/09/06; full list of members
dot icon15/09/2006
Total exemption full accounts made up to 2006-07-31
dot icon30/11/2005
Registered office changed on 30/11/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX
dot icon15/11/2005
Total exemption full accounts made up to 2005-07-31
dot icon15/11/2005
Total exemption full accounts made up to 2004-07-31
dot icon24/10/2005
Return made up to 24/09/05; full list of members
dot icon24/10/2005
Registered office changed on 24/10/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ
dot icon07/07/2005
Secretary resigned
dot icon23/02/2005
Secretary resigned
dot icon23/02/2005
New secretary appointed
dot icon23/02/2005
Registered office changed on 23/02/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX
dot icon14/10/2004
Return made up to 24/09/04; full list of members
dot icon24/08/2004
Accounts for a dormant company made up to 2003-07-31
dot icon29/04/2004
New secretary appointed
dot icon29/04/2004
Registered office changed on 29/04/04 from: 16-18 warrior square southend on sea essex SS1 2WS
dot icon21/10/2003
Return made up to 24/09/03; full list of members
dot icon01/06/2003
Accounts for a dormant company made up to 2002-07-31
dot icon04/05/2003
New secretary appointed
dot icon29/04/2003
Secretary resigned
dot icon23/09/2002
Return made up to 24/09/02; full list of members
dot icon30/07/2002
Accounts for a dormant company made up to 2001-07-31
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon20/03/2002
New director appointed
dot icon24/01/2002
Secretary resigned
dot icon24/01/2002
New secretary appointed
dot icon22/01/2002
Registered office changed on 22/01/02 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ
dot icon06/11/2001
Return made up to 24/09/01; full list of members
dot icon06/11/2001
Location of register of members
dot icon06/11/2001
Location of debenture register
dot icon25/07/2001
Accounts for a dormant company made up to 2000-07-31
dot icon20/07/2001
Accounting reference date shortened from 30/09/00 to 31/07/00
dot icon19/10/2000
Return made up to 24/09/00; full list of members
dot icon19/10/2000
Location of debenture register
dot icon19/10/2000
Location of register of members
dot icon21/03/2000
Ad 04/02/00--------- £ si 1@1=1 £ ic 5/6
dot icon21/03/2000
Ad 28/01/00--------- £ si 3@1=3 £ ic 2/5
dot icon21/03/2000
Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2
dot icon17/11/1999
New director appointed
dot icon17/11/1999
New director appointed
dot icon17/11/1999
Director resigned
dot icon24/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2017
dot iconLast change occurred
30/07/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2017
dot iconNext account date
30/07/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRANKSOME CORPORATE SERVICES LIMITED
Nominee Secretary
24/09/1999 - 28/12/2001
46
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Corporate Secretary
28/12/2001 - 10/04/2003
61
EQUITY CO SECRETARIES LIMITED
Corporate Secretary
10/04/2003 - 18/02/2005
258
M M SECRETARIAL LTD
Corporate Secretary
26/03/2007 - Present
55
RMC (CORPORATE) SECRETARIES LIMITED
Corporate Secretary
16/02/2005 - 16/02/2005
121

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED

BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Wharf Farm, Newbridge Road, Billinghurst, West Sussex RH14 0JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED?

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BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 15/10/2018.

Where is BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED located?

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BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED is registered at Wharf Farm, Newbridge Road, Billinghurst, West Sussex RH14 0JG.

What does BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED do?

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BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/10/2018: Final Gazette dissolved via voluntary strike-off.