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.
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 |
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 |