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BROADSANDS DEVELOPMENT COMPANY LIMITED

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

Company details

58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE

BROADSANDS DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537283
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.24
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

DORA J. BROOKS
CHARGE OF WHOLE - Outstanding on 1967.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.02

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 302
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY EXPRESS (UK) LIMITED / 05/11/2012
Form type: CH04
Date: 2012.11.05
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 12 TOR HILL ROAD, TORQUAY, DEVON, TQ2 5RB
Form type: AD01
Date: 2012.05.09
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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CORPORATE SECRETARY APPOINTED CONSULTANCY EXPRESS (UK) LIMITED
Form type: AP04
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY SHEILA BOYCE
Form type: TM02
Date: 2011.08.08
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA BOYCE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BOYCE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOLTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR CRISPIN BOYCE
Form type: 288b
Date: 2009.09.18
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DIRECTOR APPOINTED SARAH CLARE BOLTON
Form type: 288a
Date: 2009.09.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR ANTONY BOYCE
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED MARK JAMES BOYCE
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED CRISPIN JOHN BOYCE
Form type: 288a
Date: 2008.05.01
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.11

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Company directors and board members:

CONSULTANCY EXPRESS (UK) LIMITED (current)
Secretary, 2011.07.28
58 THE TERRACE , TORQUAY
TQ1 1DE, DEVON
SARAH BOLTON (current)
Director, 2009.09.05
WOOLBEDING GLEBE WOOLBEDING , MIDHURST
GU29 9RR, WEST SUSSEX
MARK JAMES BOYCE (current)
Director, ESTATE AGENT, 2008.04.29
10 HOLWELL ROAD , BRIXHAM
TQ5 9NE, DEVON
SHEILA PATRICIA BOYCE (current)
Director, RETIRED, 1991.11.07
7 THE HEADLANDS CLIFF ROAD , TORQUAY
TQ2 6SW, DEVON
SHEILA PATRICIA BOYCE (resigned)
Secretary, 1991.11.07 - 2011.07.28
7 THE HEADLANDS CLIFF ROAD , TORQUAY
TQ2 6SW, DEVON
ANTONY JAMES BOYCE (resigned)
Director, SOLICITOR, 1991.11.07 - 2008.01.17
7 THE HEADLANDS CLIFF ROAD , TORQUAY
TQ2 6SW, DEVON
CRISPIN JOHN BOYCE (resigned)
Director, SOLICITOR, 2008.04.29 - 2009.09.05
BLUE HORIZON ILSHAM MARINE DRIVE , TORQUAY
TQ1 2HT
Date 2014.11.30 2013.11.30
Fixed Assets £ 318,672 - 0.01 % £ 318,714
Tangible Fixed Assets £ 318,672 - 0.01 % £ 318,714
Current Assets £ 29,754 + 25.29 % £ 23,748
Tangible Fixed Assets Depreciation £ 5,696 + 0.74 % £ 5,654
Debtors £ 7,893 - 49.75 % £ 15,707
Shareholder Funds £ 336,705 + 2.74 % £ 327,740
Profit Loss Account Reserve £ 98,936 + 9.96 % £ 89,971
Revaluation Reserve £ 237,467 £ 237,467
Called Up Share Capital £ 302 £ 302
Net Assets Liabilities Including Pension Asset Liability £ 336,705 + 2.74 % £ 327,740
Total Assets Less Current Liabilities £ 336,705 + 2.74 % £ 327,740
Net Current Assets Liabilities £ 18,033 + 99.79 % £ 9,026
Creditors Due Within One Year £ 11,721 - 20.38 % £ 14,722
Cash Bank In Hand £ 21,861 + 171.87 % £ 8,041
Share Capital Allotted Called Up Paid £ 302 £ 302
Number Shares Allotted 302 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 324,368 £ 324,368

Companies near to BROADSANDS DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BROADSANDS DEVELOPMENT COMPANY 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: 2016.05.15. Reload the data