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BROADGATE COURT LIMITED

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

Company details

4 BROADGATE MEWS, HORSFORTH, LEEDS, LS18 5TE

BROADGATE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01105863
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 600
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 1 BROADGATE MEWS, HORSFORTH, LEEDS, LS18 5TE
Form type: AD01
Date: 2016.01.26
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA BROWN / 18/12/2014
Form type: CH01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON CATHERINE ISOBEL TAYLOR / 18/12/2014
Form type: CH01
Date: 2014.12.18
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DIRECTOR APPOINTED MS JOANNA BROWN
Form type: AP01
Date: 2014.03.06
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR EMMA DICKINSON
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER CATTON
Form type: TM01
Date: 2014.02.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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DIRECTOR APPOINTED MS AMANDA LOUISE BRIGGS
Form type: AP01
Date: 2013.12.22
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DIRECTOR APPOINTED MR VITTORIO JOHN PETERS
Form type: AP01
Date: 2013.12.22
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DIRECTOR APPOINTED MRS ELIZABETH GRACE HOPKINSON
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED MR JAMES HOPKINSON
Form type: AP01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CROWTHER
Form type: TM01
Date: 2013.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY DURHAM / 25/02/2013
Form type: CH01
Date: 2013.02.25
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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DIRECTOR APPOINTED MR THOMAS HARRY DURHAM
Form type: AP01
Date: 2012.08.24
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DIRECTOR APPOINTED MISS ALISON CATHERINE ISOBEL TAYLOR
Form type: AP01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARISA DIMAMBRO
Form type: TM01
Date: 2012.08.24
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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APPOINTMENT TERMINATED, DIRECTOR MOLLIE NICHOLSON
Form type: TM01
Date: 2012.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA DANAHAY / 01/10/2011
Form type: CH01
Date: 2012.02.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR APPOINTED MRS MARISA DANAHAY
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED MISS EMMA LOUISE DICKINSON
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED MR PETER CATTON
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALICIA JEFFREY
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOSTER
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN FOSTER
Form type: TM01
Date: 2011.03.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE NICHOLSON / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT GREIG / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED FAIRBURN / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA JAYNE JEFFREY / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE GREIG / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOSTER / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN FOSTER / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM DAWSON / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DAWSON / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROWTHER / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNELLA COX / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COLLINS / 20/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERY / 20/02/2010
Form type: CH01
Date: 2010.02.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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DIRECTOR APPOINTED MR MARK JEFFREY
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED MRS ALICIA JAYNE JEFFREY
Form type: 288a
Date: 2009.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET DAWSON / 25/02/2009
Form type: 288c
Date: 2009.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FOSTER / 25/10/2008
Form type: 288c
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOSTER / 25/10/2008
Form type: 288c
Date: 2008.12.08
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/08
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARGARET ELIZABETH DAWSON (current)
Secretary, HOUSEWIFE, 2008.02.19
1 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
DAVID BOWERY (current)
Director, SCANNER INSTRUCTOR, 1992.02.15
4 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
AMANDA LOUISE BRIGGS (current)
Director, COMPANY DIRECTOR, 2013.10.23
14 KELL LANE WAINSTALLS , HALIFAX
HX2 7UN, WEST YORKSHIRE
ENGLAND
JOANNA ROSEMARY BROWN (current)
Director, CHARTERED ACCOUNTANT, 2014.01.24
2 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE
ENGLAND
KATHLEEN COLLINS (current)
Director, RETIRED, 1992.02.15
5 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
ANNELLA COX (current)
Director, SPECIAL NEEDS ASSISTANT, 2000.10.06
6 BROADGATE COURT , LEEDS
LS18 5TF, WEST YORKSHIRE
MARGARET ELIZABETH DAWSON (current)
Director, HOUSEWIFE, 2005.11.16
1 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
PETER GRAHAM DAWSON (current)
Director, ENGINEER, 2005.11.16
1 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
ALISON CATHERINE ISOBEL DUNHAM (current)
Director, SALES MANAGER, 2012.05.07
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE
ENGLAND
THOMAS HARRY DUNHAM (current)
Director, PRISON OFFICER, 2012.04.07
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE
ENGLAND
WINIFRED FAIRBURN (current)
Director, RETIRED, 2002.09.20
FLAT 2 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
TRACEY ANNE GREIG (current)
Director, COMMUNITY DEVELOPMENT MANAGER, 1992.02.15
3 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
TREVOR ROBERT GREIG (current)
Director, OFFICE MANAGER, 1992.02.15
3 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
ELIZABETH GRACE HOPKINSON (current)
Director, OCCUPATIONAL THERAPIST, 2013.07.03
1 THE DRIVE ADEL , LEEDS
LS16 6BG
ENGLAND
JAMES HOPKINSON (current)
Director, LOCAL GOVERNMENT OFFICER, 2013.07.03
1 THE DRIVE ADEL , LEEDS
LS16 6BG
ENGLAND
VITTORIO JOHN PETERS (current)
Director, COMPANY DIRECTOR, 2013.10.23
14 KELL LANE WAINSTALLS , HALIFAX
HX2 7UN, WEST YORKSHIRE
ENGLAND
KATHLEEN COLLINS (resigned)
Secretary, 1998.01.08 - 2001.11.12
5 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
LEANNE MICHELLE COWLING (resigned)
Secretary, 2005.11.16 - 2008.01.13
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
KATHRYN ANN FOSTER (resigned)
Secretary, 2002.12.02 - 2005.11.16
2 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
BERYL HOLMES (resigned)
Secretary, 1992.02.15 - 1996.02.08
6 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
MARK ANDREW KINGSTON (resigned)
Secretary, SCHOOL TEACHER, 1996.02.08 - 1998.04.07
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
HENRY JAMES TONER (resigned)
Secretary, SOCIAL WORKER, 2001.11.12 - 2002.12.02
4 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
RUSSELL ANSON (resigned)
Director, FINANCE MANAGER, 2000.10.06 - 2003.12.01
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
SARAH ANSON (resigned)
Director, SOLICITOR, 2000.10.06 - 2003.12.01
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
MICHAEL BROCKHURST (resigned)
Director, CONTRACTS MANAGER, 1994.02.04 - 2005.08.09
1 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
MARTIN BROWN (resigned)
Director, PRINTER, 1992.02.15 - 1994.02.04
1 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
PETER CATTON (resigned)
Director, FINANCIAL ADVISER, 2010.07.05 - 2014.01.24
2 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
ANDREW PAUL CHADWICK (resigned)
Director, SELF EMPLOYED-CAR VALETTING, 1992.02.15 - 1993.07.23
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
JOHN JAMES CLARKE (resigned)
Director, RETIRED, 1992.12.08 - 1997.03.27
2 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
THELMA CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.08 - 1997.03.27
2 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF, WEST YORKSHIRE
ANDREW COWLING (resigned)
Director, RECRUITMENT CONSULTANT, 2004.11.16 - 2008.01.13
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
LEANNE MICHELLE COWLING (resigned)
Director, SECRETARY, 2004.11.16 - 2008.01.13
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
MARGARET CROWTHER (resigned)
Director, NONE, 2003.11.10 - 2013.07.03
1 BROADGATE COURT HORSFORTH , LEEDS
LS18 5TF
EMMA LOUISE DICKINSON (resigned)
Director, ACCOUNT MANAGER, 2010.07.05 - 2014.01.24
2 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
MARISA DIMAMBRO (resigned)
Director, HAIRDRESSER, 2010.06.07 - 2012.04.07
4 BROADGATE MEWS HORSFORTH , LEEDS
LS18 5TE, WEST YORKSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 251 - 4.2 % £ 262
Tangible Fixed Assets £ 251 - 4.2 % £ 262
Current Assets £ 5,980 - 9.17 % £ 6,584
Tangible Fixed Assets Depreciation £ 291 + 3.93 % £ 280
Debtors £ 461 - 20.65 % £ 581
Shareholder Funds £ 600 £ 600
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 600 £ 600
Total Assets Less Current Liabilities £ 600 £ 600
Net Current Assets Liabilities £ 349 + 3.25 % £ 338
Creditors Due Within One Year £ 5,631 - 9.85 % £ 6,246
Cash Bank In Hand £ 5,519 - 8.06 % £ 6,003
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 542 £ 542

Information about the Private Limited Company BROADGATE COURT 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: 2016.07.24. Reload the data