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BROOM GRANGE RESIDENTS' ASSOCIATION LIMITED

Learn more about BROOM GRANGE RESIDENTS' ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

BROOM GRANGE RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01027630
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.03.08
overdue: NO
last made update: 2016.02.22
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: 2016.06.14
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 90
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, ROBERT HOUSE, UNIT 7 ACORN BUSINESS PARK, WOODSEATS CLOSE SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Form type: AD01
Date: 2015.02.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015
Form type: CH04
Date: 2015.02.24
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DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD
Form type: AP01
Date: 2015.01.09
£2.95
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
Form type: TM01
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP
Form type: TM02
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.15
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012
Form type: CH04
Date: 2013.07.11
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
Form type: TM01
Date: 2012.12.21
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MCDONALD / 26/11/2010
Form type: CH01
Date: 2011.07.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
Form type: TM01
Date: 2010.04.27
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 02/01/2008
Form type: 288c
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 916 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8TR
Form type: 287
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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S366A DISP HOLDING AGM 24/07/06
Form type: ELRES
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/06
Document type: ANNOTATION
Date: 2006.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 22/02/06; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 22/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.01.05
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
SIMON JOHN MICHAEL DEVONALD (current)
Director, 2015.01.05
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
DAVID STUART MCDONALD (resigned)
Secretary, SURVEYOR VALUER, 1993.11.29 - 2005.07.19
32 WHIRLOW COURT ROAD ECCLESALL , SHEFFIELD
S11 9NT, SOUTH YORKSHIRE
MARGARET ELIZABETH PEET (resigned)
Secretary, 1993.02.22 - 1993.11.29
31 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE
THE MCDONALD PARTNERSHIP (resigned)
Secretary, 2005.07.19 - 2015.01.05
ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
VALERIE ANN AMISON (resigned)
Director, RETIRED, 2002.11.13 - 2004.10.01
15 BROOM GRANGE BROOM LANE , ROTHERHAM
S60 3EJ, SOUTH YORKSHIRE
ANN MARIE ASHLEY (resigned)
Director, CLERICAL, 2002.11.13 - 2004.04.14
11 BROOM GRANGE BROOM LANE , ROTHERHAM
S60 3EJ, SOUTH YORKSHIRE
CASSY CHESTER (resigned)
Director, RETIRED, 1995.05.16 - 1996.08.05
2 BROOM GRANGE BROOM LANE , ROTHERHAM
S60 3EY, SOUTH YORKSHIRE
HELEN DAVIES (resigned)
Director, MARKETING EXECUTIVE, 2004.11.23 - 2010.04.21
3 MIDDLETON ROAD CLIFTON , ROTHERHAM
S65 2AY, SOUTH YORKSHIRE
DAISY DUNNINGTON (resigned)
Director, WIDOW, 1993.02.22 - 2000.07.04
FLAT 10 BROOM GRANGE BROOM LANE , ROTHERHAM
S YORKSHIRE
SIMON JAMES HORSMAN (resigned)
Director, BANKER, 2001.06.04 - 2005.03.24
18 BROOM GRANGE BROOM LANE , ROTHERHAM
S60 3EJ, SOUTH YORKSHIRE
DAVID SIMON MCDONALD (resigned)
Director, CHARTERED SURVEYOR, 2006.03.20 - 2015.01.05
ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK , WOODSEATS CLOSE SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
DAVID SIMON MCDONALD (resigned)
Director, SURVEYOR, 2000.07.04 - 2002.11.13
5 HANGING BANK COURT NORTH ANSTON , SHEFFIELD
S25 4DG, SOUTH YORKSHIRE
DAVID STUART MCDONALD (resigned)
Director, SURVEYOR, 2000.07.04 - 2002.11.13
32 WHIRLOW COURT ROAD ECCLESALL , SHEFFIELD
S11 9NT, SOUTH YORKSHIRE
GRAHAM PEARS (resigned)
Director, ASSISTANT PRINCIPAL OF COLLEGE, 1993.02.22 - 1996.01.01
FLAT 5 BROOM GRANGE BROOM LANE , ROTHERHAM
S60 3EJ, S YORKS
GRAHAM TAYLOR (resigned)
Director, TRAINING MANAGER, 2004.02.10 - 2006.03.20
16 BROOM GRANGE , ROTHERHAM
S60 3EJ, SOUTH YORKSHIRE
DORIS ANNIE THOMSON (resigned)
Director, WIDOW, 1993.02.22 - 1996.03.28
FLAT 14 BROOM GRANGE BROOM LANE , ROTHERHAM
S YORKS
BETTY VERE (resigned)
Director, RETIRED HAIRDRESSER, 1993.02.22 - 2000.07.04
14 ROTHERSTOKE CLOSE , ROTHERHAM
S60 2JU, SOUTH YORKSHIRE
Date 2013.09.30
Shareholder Funds £ 90
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 90
Cash Bank In Hand £ 90
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90

Companies near to BROOM GRANGE RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company BROOM GRANGE RESIDENTS' ASSOCIATION 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: 2016.07.20. Reload the data