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BROADWAY ESTATE LIMITED

Learn more about BROADWAY ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER KNIGHTSBRIDGE FARM COTTAGES NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8LA

BROADWAY ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00216287
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.18
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

THE HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1935.01.23
THE HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.05.20
THE HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.09.06
THE HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.14
WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.05.31
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1938.09.15
THE HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1939.10.20
HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1940.06.26
HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1941.02.03
C. J. EASTWOOD
MORTGAGE - Outstanding on 1942.02.14
EAGLE STAR INSURANCE CO LTD
DEED OF SUBSTITUTION - Outstanding on 1956.04.23

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.21
Form type: LATEST SOC
Document description: 21/11/15 STATEMENT OF CAPITAL;GBP 15510
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SALTHOUSE / 02/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CRYER / 02/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAYO CRYER / 02/12/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ROGERS / 02/12/2010
Form type: CH03
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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17/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED STEPHEN DAVID CRYER
Form type: 288a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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SECRETARY APPOINTED JANET ELIZABETH ROGERS
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED SECRETARY STEPHEN CRYER
Form type: 288b
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, THE WHITE HOUSE FIRST FLOOR, 4-10 QUEENS SQUARE, POULTON LE FYLDE, LANCASHIRE, FY6 7BN
Form type: 287
Date: 2008.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 17/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 16 LONGHOUSE LANE, POULTON LE FYLDE, LANCASHIRE FY6 8DF
Form type: 287
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 134 VICTORIA ROAD WEST, CLEVEYLEYS, LANCASHIRE, FY5 3LG
Form type: 287
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, 119 VICTORIA ROAD WEST, CLEVELEY, LANCASHIRE, FY5 3LA
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94 FROM:, 11, CEDAR SQUARE,, BLACKPOOL,, LANCS,, FY1 1BP.
Form type: 287
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

JANET ELIZABETH ROGERS (current)
Secretary, 2008.09.14
UPPER KNIGHTSBRIDGE FARM COTTAGES NEWBURY ROAD , THATCHAM
RG19 8LA, BERKSHIRE
FRANK MAYO CRYER (current)
Director, COMPANY DIRECTOR, 1991.12.02
61 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LR, WIRRAL
STEPHEN DAVID CRYER (current)
Director, SENIOR SALES CONSULTANT, 2008.09.14
21 BRIMSTAGE ROAD , HESWALL
CH60 1XA, CHESHIRE
JEAN SALTHOUSE (current)
Director, COMPANY DIRECTOR, 1991.12.02
11 CROOKLANDS DRIVE GARSTANY , PRESTON
PR3 1JH, LANCASHIRE
FRANK MAYO CRYER (resigned)
Secretary, 1991.12.02 - 2004.07.18
61 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8LR, WIRRAL
STEPHEN DAVID CRYER (resigned)
Secretary, SALES CONSULTANT, 2004.07.18 - 2008.09.14
21 BRIMSTAGE ROAD , HESWALL
CH60 1XA, CHESHIRE
BARBARA F CRYER (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 2001.10.19
9 ONE OAK COURT BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ROY ALWIN CRYER (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 2003.08.31
45 LOWICK DRIVE , POULTON LE FYLDE
FY6 8HB, LANCASHIRE
Date 2014.03.31
Current Assets £ 97,983
Debtors £ 3,425
Shareholder Funds £ 88,520
Profit Loss Account Reserve £ 73,010
Called Up Share Capital £ 15,510
Net Assets Liabilities Including Pension Asset Liability £ 88,520
Total Assets Less Current Liabilities £ 88,520
Net Current Assets Liabilities £ 88,520
Creditors Due Within One Year £ 9,463
Cash Bank In Hand £ 66,739
Stocks Inventory £ 27,819
Share Capital Allotted Called Up Paid £ 15,510
Par Value Share 1.00 1.00
Number Shares Allotted £ 15,510

Companies near to BROADWAY ESTATE ltd.

  • SIKH LEGAL FUND LTD - DARLING BUDS OF MAY NEWBURY ROAD, HEADLEY, THATCHAM, HAMPSHIRE, UNITED KINGDOM, RG19 8LA

Information about the Private Limited Company BROADWAY ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data