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BROUGH HAVEN LIMITED

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

Company details

THE CLUB HOUSE, BROUGH HAVEN, BROUGH, NORTH HUMBERSIDE, HU15 1ED

BROUGH HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00360174
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.30
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 220
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WOOD / 04/02/2014
Form type: CH01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER
Form type: TM01
Date: 2014.03.13
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SECRETARY APPOINTED MR MICHEAL BILLANY
Form type: AP03
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY THOMAS HOLDICH
Form type: TM02
Date: 2014.02.04
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DIRECTOR APPOINTED MR GRAHAM FOSTER
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MR GRAHAM FOSTER
Form type: AP01
Date: 2014.01.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK
Form type: TM01
Date: 2014.01.25
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAGGOTT
Form type: TM01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.02
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WOOD / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEACOCK / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEACOCK / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WHITE HOLDICH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE BAGGOTT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/05/96
Form type: SRES03
Date: 1996.08.02

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Company directors and board members:

MICHEAL BILLANY (current)
Secretary, 2014.01.25
40 BAXTERGATE HEDON , HULL
HU12 8JN
ENGLAND
GRAHAM FOSTER (current)
Director, MOTOR ENGINEER, 2012.12.08
64 BARBER ROAD , SHEFFIELD
S10 1EE
ENGLAND
THOMAS ANTHONY WHITE HOLDICH (current)
Director, CHARTERED ACCOUNTANT, 1991.12.30
22 HIGHGATE CHERRY BURTON , BEVERLEY
HU17 7RR, NORTH HUMBERSIDE
DAVID JOHN PEACOCK (current)
Director, CONSULTANT, 2000.09.17
62 CASTLE ROAD COTTINGHAM , HULL
HU16 5JG, NORTH HUMBERSIDE
PETER GERALD WOOD (current)
Director, SALES EXECUTIVE, 1995.12.09
10 CHAPEL HILL WELTON , BROUGH
HU15 1PD, NORTH HUMBERSIDE
ENGLAND
THOMAS ANTHONY WHITE HOLDICH (resigned)
Secretary, 1991.12.30 - 2014.01.25
22 HIGHGATE CHERRY BURTON , BEVERLEY
HU17 7RR, NORTH HUMBERSIDE
THOMAS GEORGE BAGGOTT (resigned)
Director, RETIRED ENGINEER, 2000.12.16 - 2012.12.10
11 WESTERN GREEN WINTERINGHAM , SCUNTHORPE
DN15 9NX, SOUTH HUMBERSIDE
DAVID JOHN BRAMELD (resigned)
Director, HGV FITTER, 1991.12.30 - 2000.12.16
26 WESTERN GREEN WINTERINGHAM , SCUNTHORPE
DN15 9NX, SOUTH HUMBERSIDE
COLIN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.05.16
41 NORTHFIELD CLOSE SOUTH CAVE BROUGH , HULL
HU15 2EW, EAST YORKSHIRE
GRAHAM FOSTER (resigned)
Director, MOTOR ENGINEER, 2013.12.14 - 2013.12.15
THE CLUB HOUSE BROUGH HAVEN , BROUGH
HU15 1ED, NORTH HUMBERSIDE
ROBERT NORMAN HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 2004.01.07
39 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH HUMBERSIDE
WILLIAM FOWLER HODGSON (resigned)
Director, RETIRED SOLICITOR, 1991.12.30 - 1999.11.07
4 OLD ROAD WELTON , BROUGH
HU15 1NT, NORTH HUMBERSIDE
ANDREW PEACOCK (resigned)
Director, OPERATIONS MANAGER FOR BRITISH, 2004.01.07 - 2013.12.14
29 STOCKBRIDGE PARK ELLOUGHTON , BROUGH
HU15 1JQ, EAST YORKSHIRE
Date 2014.09.30 2013.09.30
Shareholder Funds £ 220 £ 220
Net Assets Liabilities Including Pension Asset Liability £ 220 £ 220
Share Capital Allotted Called Up Paid £ 220 £ 220
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 220 £ 220

Companies near to BROUGH HAVEN ltd.

Information about the Private Limited Company BROUGH HAVEN 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: 2016.04.28. Reload the data