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BROADSLADE PROPERTIES LIMITED

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BROADSLADE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

10866835

Incorporation date

14/07/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

45-47 Albert Street, Rugby, Warwickshire CV21 2SGCopy
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See on map
Latest events (Record since 14/07/2017)
dot icon22/09/2025
Satisfaction of charge 108668350001 in full
View PDF (1 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon23/07/2025
Registered office address changed from 6 High Street Wheathampstead St. Albans Herts AL4 8AA England to 45-47 Albert Street Rugby Warwickshire CV21 2SG on 2025-07-23
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon29/08/2023
Change of details for Mrs Thelma Dorothy Cattle as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Director's details changed for Mrs Thelma Dorothy Cattle on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Change of details for Ms Rachel Rosemary Cox as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Director's details changed for Ms Rachel Rosemary Cox on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (10 pages)
dot icon17/01/2022
Appointment of Mr Simon Matthew Cattle as a director on 2021-11-22
View PDF (2 pages)
dot icon13/01/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
View PDF (1 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon06/08/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (10 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon06/08/2020
Unaudited abridged accounts made up to 2019-11-30
View PDF (9 pages)
dot icon28/08/2019
Unaudited abridged accounts made up to 2018-11-30
View PDF (9 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (4 pages)
dot icon19/08/2019
Notification of Rachel Rosemary Cox as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon19/08/2019
Appointment of Ms Rachel Rosemary Cox as a secretary on 2019-08-14
View PDF (2 pages)
dot icon19/08/2019
Appointment of Ms Rachel Rosemary Cox as a director on 2019-08-14
View PDF (2 pages)
dot icon19/08/2019
Statement of capital following an allotment of shares on 2019-08-14
View PDF (3 pages)
dot icon19/08/2019
Registered office address changed from Cedar Hay Farm School Lane Yelvertoft Northants NN6 6LH England to 6 High Street Wheathampstead St. Albans Herts AL4 8AA on 2019-08-19
View PDF (1 pages)
dot icon19/08/2019
Termination of appointment of Richard John Cattle as a director on 2019-08-14
View PDF (1 pages)
dot icon19/08/2019
Termination of appointment of Richard John Cattle as a secretary on 2019-08-14
View PDF (1 pages)
dot icon19/08/2019
Change of details for Mrs Thelma Dorothy Cattle as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon10/04/2019
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon10/04/2019
Current accounting period shortened from 2018-07-31 to 2017-11-30
View PDF (1 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon03/01/2018
Registration of charge 108668350001, created on 2017-12-18
View PDF (3 pages)
dot icon02/10/2017
Appointment of Mr Richard John Cattle as a secretary on 2017-09-21
View PDF (2 pages)
dot icon18/07/2017
Appointment of Mr Richard John Cattle as a director on 2017-07-18
View PDF (2 pages)
dot icon14/07/2017
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+10,981.44 % *

* during past year

Cash in Bank

£175,530.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
94.43K
-
0.00
1.58K
-
2022
0
66.77K
-
0.00
175.53K
-
2022
0
66.77K
-
0.00
175.53K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

66.77K £Descended-29.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.53K £Ascended10.98K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Thelma Dorothy Cattle
Director
14/07/2017 - Present
-
Ms Rachel Rosemary Cox
Director
14/08/2019 - Present
4
Cattle, Simon Matthew
Director
22/11/2021 - Present
2
Cox, Rachel Rosemary
Secretary
14/08/2019 - Present
-

Persons with Significant Control

2
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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 BROADSLADE PROPERTIES LIMITED

BROADSLADE PROPERTIES LIMITED is an(a) Active company incorporated on 14/07/2017 with the registered office located at 45-47 Albert Street, Rugby, Warwickshire CV21 2SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSLADE PROPERTIES LIMITED?

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BROADSLADE PROPERTIES LIMITED is currently Active. It was registered on 14/07/2017 .

Where is BROADSLADE PROPERTIES LIMITED located?

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BROADSLADE PROPERTIES LIMITED is registered at 45-47 Albert Street, Rugby, Warwickshire CV21 2SG.

What does BROADSLADE PROPERTIES LIMITED do?

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BROADSLADE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADSLADE PROPERTIES LIMITED?

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The latest filing was on 22/09/2025: Satisfaction of charge 108668350001 in full.