BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

Key Data

Status

Active

Company No.

02357205

Incorporation date

08/03/1989

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/09/2025

Change of details for Mary Christine Sayer as a person with significant control on 2021-11-02

View PDF (2 pages)

17/09/2025

Change of details for Mrs Emma Catherine Turpin as a person with significant control on 2018-06-21

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

05/11/2021

Cessation of Christine Daphne Gadd as a person with significant control on 2021-09-28

View PDF (1 pages)

05/11/2021

Notification of Mary Christine Sayer as a person with significant control on 2021-11-02

View PDF (2 pages)

06/10/2021

Appointment of Mrs Fiona Campbell Ringrose as a secretary on 2021-09-28

View PDF (2 pages)

05/10/2021

Registered office address changed from , Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS to The Park Cottage Broomfield Park Sunningdale Ascot Berkshire SL5 0JT on 2021-10-05

View PDF (1 pages)

05/10/2021

Termination of appointment of Christine Daphne Gadd as a secretary on 2021-09-28

View PDF (1 pages)

05/10/2021

Termination of appointment of Christine Daphne Gadd as a director on 2021-09-28

View PDF (1 pages)

05/10/2021

Appointment of Mrs Fiona Campbell Ringrose as a director on 2021-09-28

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

17/01/2021

Cessation of John Richard Whitcombe Hearn as a person with significant control on 2020-12-29

View PDF (1 pages)

17/01/2021

Appointment of Mr Stephen John Roper as a director on 2020-12-29

View PDF (2 pages)

17/01/2021

Termination of appointment of John Richard Whitcombe Hearn as a director on 2020-12-29

View PDF (1 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

12/07/2018

Cessation of Francis Peter Black as a person with significant control on 2018-06-21

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

12/07/2018

Notification of Emma Catherine Turpin as a person with significant control on 2018-06-21

View PDF (2 pages)

05/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

04/08/2015

Annual return made up to 2015-07-01. List of shareholders has changed

View PDF (14 pages)

03/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (14 pages)

19/12/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (14 pages)

25/09/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

06/08/2012

Annual return made up to 2012-07-01

View PDF (14 pages)

28/09/2011

Accounts made up to 2011-03-31

View PDF (11 pages)

20/07/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (14 pages)

23/07/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

23/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (14 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

24/07/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

16/07/2008

Accounts made up to 2008-03-31

View PDF (11 pages)

16/07/2008

Return made up to 01/07/08; full list of members

View PDF (7 pages)

27/07/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

27/07/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

18/07/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts made up to 2005-03-31

View PDF (10 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

16/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

16/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

12/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

12/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

21/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

17/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

17/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

17/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

27/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

16/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

30/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

23/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

10/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

10/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

03/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

03/08/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

05/07/1994

Return made up to 01/07/94; no change of members

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13/07/1993

Accounts for a dormant company made up to 1993-03-31

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13/07/1993

Return made up to 01/07/93; full list of members

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15/07/1992

Accounts for a dormant company made up to 1992-03-31

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15/07/1992

Return made up to 01/07/92; no change of members

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26/07/1991

Accounts made up to 1991-03-31

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26/07/1991

Resolutions

View PDF (0 pages)

26/07/1991

Return made up to 17/07/91; no change of members

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30/11/1990

Resolutions

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08/08/1990

Return made up to 17/07/90; full list of members

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26/07/1990

Accounts made up to 1990-03-31

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29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1990

Registered office changed on 29/06/90 from:\betchworth, broomfield park, sunningdale, berkshire SL5 ojs

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04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Registered office changed on 21/03/90 from:\apple tree cottage, broomfield park, sunningdale, berks SL5 0JS

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17/03/1989

Accounting reference date notified as 31/03

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08/03/1989

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
195.12K
-
0.00
192.20K
-

2022
0
194.55K
-
0.00
192.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is an(a) Active company incorporated on 08/03/1989 with the registered office located at The Park Cottage Broomfield Park, Sunningdale, Ascot, Berkshire SL5 0JT. 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 BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED?

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is currently Active. It was registered on 08/03/1989 .

Where is BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED located?

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is registered at The Park Cottage Broomfield Park, Sunningdale, Ascot, Berkshire SL5 0JT.

What does BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED do?

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-03-31.