BROOME PARK ESTATES LIMITED

Key Data

Status

Converted / Closed

Company No.

02767565

Incorporation date

24/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

10/03/2013

Miscellaneous

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10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

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23/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

07/10/2012

Miscellaneous

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

24/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

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24/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

22/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

22/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

07/10/2007

New director appointed

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Registered office changed on 21/12/06 from: citrus house caton road lancaster lancashire LA1 3HD

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

23/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

04/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

14/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/03/2002

Resolutions

View PDF (1 pages)

09/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/02/2001

New director appointed

View PDF (2 pages)

08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Return made up to 25/11/00; change of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Return made up to 25/11/99; no change of members

View PDF (8 pages)

28/11/1999

Registered office changed on 29/11/99 from: 3 old barrack yard knightsbridge london SW1X 7NP

View PDF (1 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (4 pages)

28/11/1999

New director appointed

View PDF (4 pages)

24/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/12/1998

Return made up to 25/11/98; full list of members

View PDF (7 pages)

13/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/08/1998

Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE

View PDF (1 pages)

02/12/1997

Return made up to 25/11/97; change of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/11/1996

Return made up to 25/11/96; full list of members

View PDF (10 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/12/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/09/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 25/11/94; no change of members

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25/09/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Return made up to 25/11/93; full list of members

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24/06/1993

Secretary resigned;new secretary appointed;director resigned

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15/04/1993

Certificate of change of name

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15/04/1993

Certificate of change of name

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15/03/1993

Ad 05/03/93--------- £ si 2496@100=249600 £ ic 200/249800

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15/03/1993

Accounting reference date notified as 31/12

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15/03/1993

New director appointed

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04/03/1993

New director appointed

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01/03/1993

New director appointed

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Registered office changed on 23/12/92 from: 2 baches street london N1 6UB

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22/12/1992

Ad 08/12/92--------- £ si 198@1=198 £ ic 2/200

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22/12/1992

Conso 08/12/92

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22/12/1992

Nc inc already adjusted 08/12/92

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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24/11/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1992 - 07/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1992 - 07/12/1992	43699
Benson, Nicholas John	Director	18/03/1999 - 21/03/2003	33
Galway, David Lawrence	Director	22/01/1993 - 18/03/1999	14
Woodgate, Paula Anne	Director	27/10/2002 - 11/09/2003	28

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Reg. date:

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No. of employees:

Description

About BROOME PARK ESTATES LIMITED

BROOME PARK ESTATES LIMITED is an(a) Converted / Closed company incorporated on 24/11/1992 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 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 BROOME PARK ESTATES LIMITED?

BROOME PARK ESTATES LIMITED is currently Converted / Closed. It was registered on 24/11/1992 and dissolved on 10/03/2013.

Where is BROOME PARK ESTATES LIMITED located?

BROOME PARK ESTATES LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does BROOME PARK ESTATES LIMITED do?

BROOME PARK ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOME PARK ESTATES LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.