Menna Overview
Here’s a quick overview of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED 👀 — a Hungerford, Berkshire based business that started in 2002.
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
- Company statusactive
- Company No04618122
- Age23 years 7 months Incorporated 16 December 2002
- Officers3
Address
Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED is an active company incorporated on 16 December 2002 and based in Hungerford, Berkshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 17 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 17 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Amy Louise | director | Aug 1976 | 01 Apr 2014 |
| SMITH, Barnaby James | director | Oct 1973 | 20 Dec 2002 |
| SMITH, Leslie John | director | Dec 1945 | 20 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie John Smith | Dec 1945 | 06 Apr 2016 |
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SMITH, Leslie John are mutual persons.
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HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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HIGHSTONE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED 👀 — a Hungerford, Berkshire based business that started in 2002.