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BROADHEY ESTATES LIMITED

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

Company details

BROADHEY FARM, LOWER KINNERTON, CHESTER, CHESHIRE, CH4 9AE

BROADHEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00667343
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.11
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.08.13
G. W. GLEGG
MEMORANDUM - Outstanding on 1980.03.04
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EAVES / 04/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KARL DESMOND EAVES / 23/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOYCE EAVES / 23/08/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EAVES / 23/08/2010
Form type: CH01
Date: 2010.11.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, WATERGATE BLDG, CRANE WHARF, CHESTER, CH1 4SQ
Form type: 287
Date: 2003.08.27
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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COMPANY NAME CHANGED, BROADHEY AGRICULTURAL LIMITED, CERTIFICATE ISSUED ON 12/03/01
Form type: CERTNM
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05

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Company directors and board members:

PAMELA JOYCE EAVES (current)
Secretary, 1992.08.23
BROADHEY FARM LOWER KINNERTON , CHESTER
CHESHIRE
BRIAN ERIC EAVES (current)
Director, CARAVAN DEALER, 1992.08.23
BROADHEY FARM LOWER KINNERTON , CHESTER
CH4 9AE, CHESHIRE
KARL DESMOND EAVES (current)
Director, CARAVAN PARK MANAGER, 2001.04.01
THE GOODWINS WORTHEN , SHREWSBURY
SY5 9HT, SHROPSHIRE
PAMELA JOYCE EAVES (current)
Director, SECRETARY, 1992.08.23
BROADHEY FARM LOWER KINNERTON , CHESTER
CHESHIRE
RICHARD MARK EAVES (current)
Director, CARAVAN PARK MANAGER, 2001.04.01
BELMONT ARTHUR STREET , MONTGOMERY
SY15 6RA, POWYS
ENGLAND

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Information about the Private Limited Company BROADHEY ESTATES 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: 2016.05.26. Reload the data