About

Registered Number: 00565459
Date of Incorporation: 30/04/1956 (67 years and 11 months ago)
Company Status: Active
Registered Address: 9 The Square, Wimborne Minster, Dorset, BH21 1JA,

 

Founded in 1956, Broadstone Development Company Ltd are based in Wimborne Minster. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 01 May 2020
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 10 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 24 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 07 May 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 21 June 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 21 May 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 29 December 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 17 January 2002
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 16 June 1997
RESOLUTIONS - N/A 24 March 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 10 June 1996
RESOLUTIONS - N/A 25 March 1996
RESOLUTIONS - N/A 25 March 1996
RESOLUTIONS - N/A 25 March 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 13 March 1995
288 - N/A 07 December 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 18 May 1994
AUD - Auditor's letter of resignation 06 August 1993
386 - Notice of passing of resolution removing an auditor 03 August 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 19 May 1992
363b - Annual Return 04 June 1991
AA - Annual Accounts 24 May 1991
363 - Annual Return 28 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 23 June 1989
AA - Annual Accounts 14 June 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 1985 Fully Satisfied

N/A

Legal charge 28 November 1985 Fully Satisfied

N/A

Legal charge 11 April 1984 Fully Satisfied

N/A

Legal charge 07 July 1977 Fully Satisfied

N/A

Charge 21 April 1969 Fully Satisfied

N/A

Inst of charge 15 March 1966 Fully Satisfied

N/A

Mortgage 27 April 1964 Fully Satisfied

N/A

Charge 01 August 1963 Fully Satisfied

N/A

Mortgage 30 August 1962 Fully Satisfied

N/A

Legal charge 14 March 1958 Fully Satisfied

N/A

Legal mortgage 15 November 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.