About

Registered Number: 03746772
Date of Incorporation: 07/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 365a London Road, Hazel Grove, Stockport, SK7 6AA,

 

Having been setup in 1999, Broadwood Estates Ltd are based in Stockport, it has a status of "Active". Doherty, Bernadette, Dignan, Mary Catherine, Dignan, Sarah Jacqueline are the current directors of this organisation. We do not know the number of employees at Broadwood Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOHERTY, Bernadette 01 October 2014 - 1
DIGNAN, Mary Catherine 04 January 2003 30 September 2014 1
DIGNAN, Sarah Jacqueline 07 April 1999 01 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 14 January 2019
AD01 - Change of registered office address 14 January 2019
PSC04 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
CS01 - N/A 08 March 2018
PSC04 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 10 April 2015
AP03 - Appointment of secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 01 October 2013
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 April 2008
353 - Register of members 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 01 October 2007
395 - Particulars of a mortgage or charge 08 August 2007
363a - Annual Return 10 May 2007
395 - Particulars of a mortgage or charge 16 November 2006
AA - Annual Accounts 05 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
287 - Change in situation or address of Registered Office 05 July 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 17 October 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
363s - Annual Return 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 25 April 2000
288b - Notice of resignation of directors or secretaries 13 April 1999
NEWINC - New incorporation documents 07 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 August 2007 Outstanding

N/A

Legal mortgage 10 November 2006 Outstanding

N/A

Debenture 30 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.