About

Registered Number: 00740425
Date of Incorporation: 09/11/1962 (61 years and 7 months ago)
Company Status: Active
Registered Address: 15 The Broadway, Woodford Green, Essex, IG8 0HL,

 

Established in 1962, Broadway Close (Nos 1 to 6) Maintenance Ltd are based in Essex, it's status in the Companies House registry is set to "Active". The companies directors are Conway, Joanne Yona, Moore, Gary, Tarran, Anthony, Hill, Melvyn Robert, Tarran, Hilda, Ward, Natalie. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Joanne Yona 10 February 2016 - 1
MOORE, Gary 10 February 2016 - 1
TARRAN, Anthony 26 February 2008 - 1
HILL, Melvyn Robert N/A 31 March 2015 1
TARRAN, Hilda N/A 21 January 2003 1
WARD, Natalie 01 April 2003 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 March 2018
AD01 - Change of registered office address 28 November 2017
AD01 - Change of registered office address 27 September 2017
TM02 - Termination of appointment of secretary 27 September 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 February 2017
AP04 - Appointment of corporate secretary 05 May 2016
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 26 April 2016
AP04 - Appointment of corporate secretary 25 April 2016
AP01 - Appointment of director 21 April 2016
AD01 - Change of registered office address 21 April 2016
AP01 - Appointment of director 21 April 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 02 May 2015
CH01 - Change of particulars for director 02 May 2015
AD01 - Change of registered office address 01 May 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 19 August 2014
TM02 - Termination of appointment of secretary 11 June 2014
AA - Annual Accounts 28 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
AA - Annual Accounts 04 July 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 22 August 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
287 - Change in situation or address of Registered Office 22 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363a - Annual Return 07 April 2006
363a - Annual Return 15 April 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 28 October 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 13 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
RESOLUTIONS - N/A 06 April 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 06 April 1998
RESOLUTIONS - N/A 30 April 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 30 April 1997
AA - Annual Accounts 02 December 1996
RESOLUTIONS - N/A 14 April 1996
363s - Annual Return 14 April 1996
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 16 May 1995
RESOLUTIONS - N/A 31 May 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
363s - Annual Return 04 June 1993
RESOLUTIONS - N/A 25 May 1993
AA - Annual Accounts 25 May 1993
RESOLUTIONS - N/A 07 May 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 15 May 1991
RESOLUTIONS - N/A 13 January 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
363 - Annual Return 13 June 1990
287 - Change in situation or address of Registered Office 13 June 1990
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
288 - N/A 31 October 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 28 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.