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BROUGHTON PARK ESTATES LIMITED

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

Company details

HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE

BROUGHTON PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00690639
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1962.01.31
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.02.19
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1962.03.05
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1962.03.05
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1962.05.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1962.07.05
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.07.16
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.07.16
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.07.16
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRYMENT - Outstanding on 1962.07.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.01.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.03.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.03.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.06.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.09.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.05.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.05.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.05.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.05.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.05.21
LEEDS CITY COUNCIL
LEGAL CHARGE - Outstanding on 1975.06.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED YOCHEUED WEISS
Form type: AP01
Date: 2010.02.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2009.06.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, HARVESTER HSE, 37 PETER ST, MANCHESTER M2 5QD
Form type: 287
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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S366A DISP HOLDING AGM 09/05/03
Form type: ELRES
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/03
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S366A DISP HOLDING AGM 24/03/03
Form type: ELRES
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01

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Company directors and board members:

HENRY NEUMANN (current)
Secretary, COMPANY DIRECTOR, 2000.02.10
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
FANNY NEUMANN (current)
Director, COMPANY DIRECTOR, 1990.12.30
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
HENRY NEUMANN (current)
Director, COMPANY DIRECTOR, 2000.02.10
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
MAURICE NEUMANN (current)
Director, COMPANY DIRECTOR, 1990.12.30
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
HYMAN WEISS (current)
Director, COMPANY DIRECTOR, 1990.12.30
44 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
MINA WEISS (current)
Director, COMPANY DIRECTOR, 1990.12.30
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
YOCHEVED WEISS (current)
Director, 2010.02.08
HEATON HOUSE 148 BURY OLD ROAD , MANCHESTER
M7 4SE
WALTER NEUMANN (resigned)
Secretary, COMPANY SECRETARY, 1993.01.26 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
BERNARDIN WEISS (resigned)
Secretary, 1990.12.30 - 1993.01.26
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
WALTER NEUMANN (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
BERNARDIN WEISS (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 2010.02.08
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
Date 2015.03.31
Current Assets £ 492,736
Debtors £ 355,857
Shareholder Funds £ 388,051
Profit Loss Account Reserve £ 386,220
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 388,051
Net Current Assets Liabilities £ 320,427
Creditors Due Within One Year £ 172,309
Cash Bank In Hand £ 136,879
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BROUGHTON PARK ESTATES ltd.

Information about the Private Limited Company BROUGHTON PARK 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: 2016.05.27. Reload the data