About

Registered Number: 06383840
Date of Incorporation: 27/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: 23 High Street, Bagshot, Surrey, GU19 5AF,

 

Broadwood House Management (Sunningdale) Ltd was founded on 27 September 2007 and has its registered office in Bagshot, Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Sonia Mary 30 January 2016 - 1
SKILTON, David 01 June 2019 - 1
HARRISON, Henry James Carleton 27 September 2007 01 June 2019 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Henry James Carleton 26 June 2009 01 June 2019 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 10 October 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
AD01 - Change of registered office address 27 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 02 November 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 May 2012
TM01 - Termination of appointment of director 19 April 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 20 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.