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BROADSTONE DEVELOPMENT COMPANY LIMITED

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

Company details

28 OLD ROAD, WIMBORNE, DORSET, BH21 1EJ

BROADSTONE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00565459
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.30
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.22
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 3050
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.05
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PALMER / 22/03/2010
Form type: CH01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY PALMER
Form type: TM01
Date: 2010.06.21
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 4 DUNYEATS ROAD, BROADSTONE, DORSET, BH18 8AG
Form type: 287
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/96
Form type: SRES03
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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S366A DISP HOLDING AGM 15/03/96
Form type: ELRES
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/96
Form type: SRES03
Date: 1996.03.25
£2.95
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S252 DISP LAYING ACC 15/03/96
Form type: ELRES
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.12

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Company directors and board members:

PETER HARRIS (current)
Secretary, COMPANY SECRETARY, 1992.08.14
78 MERLEY LANE , POOLE
BH21 1RZ, DORSET
COLIN PALMER (current)
Director, CHAIRMAN, 1964.08.26
GODS BLESSING FARM GODS BLESSING GREEN HOLT , WIMBORNE
BH21 7DD, DORSET
MARGARET MOLLY GOLDSWORTHY (resigned)
Secretary, 1991.05.17 - 2001.06.01
44 FOREST HOUSE 1 RUSSELL COTES ROAD , BOURNEMOUTH
BH1 3UB, DORSET
DESMOND HOWARD (resigned)
Director, ACCOUNTANT DIRECTOR, 1991.05.17 - 1994.09.30
GARDEN COPPICE 175 MERLEY LANE CANFORD MAGNA , WIMBORNE
BH21 3AG, DORSET
DESMOND HOWARD (resigned)
Director, ACCOUNTANTANT COMPANY DIRECTOR, 1954.06.16 - 1994.09.30
GARDEN COPPICE 175 MERLEY LANE CANFORD MAGNA , WIMBORNE
BH21 3AG, DORSET
MARGARET LLOYD-ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.06.16 - 1994.09.30
7 OVERBURY ROAD PARKSTONE , POOLE
BH14 9JL, DORSET
MARGARET LLOYD-ALLEN (resigned)
Director, 1991.05.17 - 1994.09.30
7 OVERBURY ROAD PARKSTONE , POOLE
BH14 9JL, DORSET
ENA MAY PALMER (resigned)
Director, 1991.05.17 - 2003.11.12
ILE RONDE 30 UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BY, DORSET
HARRY JAMES PALMER (resigned)
Director, 1991.05.17 - 2010.05.16
ILE RONDE 30 UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BY, DORSET
EDWIN ANTHONY TUBBS (resigned)
Director, ESTIMATOR DIRECTOR, 1991.05.17 - 1994.11.14
61 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DB, DORSET

Companies near to BROADSTONE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BROADSTONE 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: 2016.05.17. Reload the data