Broadley Court Management Company Ltd

About

Registered Number: 04147201
Date of Incorporation: 24/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: ENVOY, 26 Lockyer Street, Plymouth, Devon, PL1 2QW

 

Broadley Court Management Company Ltd was established in 2001. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Robert Samuel 10 April 2008 - 1
CROOK, Joanne Marie 24 January 2001 13 January 2002 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Dennis William 10 April 2008 - 1
WISEMAN, Penelope Constance 13 January 2002 17 January 2007 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 31 May 2011
AD01 - Change of registered office address 31 May 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 February 2009
353 - Register of members 13 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 06 July 2004
287 - Change in situation or address of Registered Office 07 May 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
AA - Annual Accounts 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
363s - Annual Return 02 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
NEWINC - New incorporation documents 24 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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