BROADMEADE COURT (NEWTON ABBOT) LIMITED

Non-Trading

General Information

NAME
BROADMEADE COURT (NEWTON ABBOT) LIMITED

COMPANY NUMBER
02907494

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/03/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

118 WESTHILL ROAD
TORQUAY
TQ1 4NT

TRADING ADDRESSES

118 Westhill Road
TORQUAY
TQ1 4NT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

31

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (931975447) Appointed
Date: 18/06/2024	Event: New Accounts filed
Date: 17/06/2024	Event: LARCHFIELD ASSET MANAGEMENT LIMITED (931006354) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADMEADE COURT (NEWTON ABBOT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

31

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. & S. DRYDEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN & HANNAH PENNY & REYNOLDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN & STEPHANIE O'CONNOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DOUGLAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGARET GALLAGHER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL SWIECICKA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. TYLER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE AYRES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STACEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.N. HYSLOP	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PALMER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J.C. BREWER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GRIFFITHS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA NORTHCOTT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.C. THOMAS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LARCHFIELD ADMINISTRATION SERVICES LIMITED 13/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 0	View Report
Joyce Noreen Hyslop 01/03/1995 - Present (29 years and 9 months) Born in Mar 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Smith 28/11/1997 - Present (27years) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Denis Louis Tyler 03/03/2004 - Present (20 years and 9 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Violet Cynthia Thomas 22/03/2007 - Present (17 years and 8 months) Born in Feb 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (931975447) Appointed
Date: 18/06/2024	Event: New Accounts filed
Date: 17/06/2024	Event: LARCHFIELD ASSET MANAGEMENT LIMITED (931006354) has left the board
Date: 17/06/2024	Event: New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (932402720) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Peter John Charles Brewer (905570447) has left the board
Date: 01/09/2023	Event: New Accounts filed
Date: 27/07/2023	Event: New Company Secretary LARCHFIELD ASSET MANAGEMENT LIMITED (931006354) Appointed
Date: 25/07/2023	Event: New Company Secretary LARCHFIELD ASSET MANAGEMENT LIMITED (931155203) Appointed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 25/10/2021	Event: New Board Member Jonathan Edward Penny (928862920) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: June Elaine Wendy Smith (906416442) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Board Member Robert Griffiths (925998804) Appointed
Date: 03/07/2019	Event: New Board Member Carol Anne Swiecicka (920269455) Appointed
Date: 29/04/2019	Event: New Board Member Stepanie O'Connor (925785741) Appointed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Teresa Northcott (924432679) Appointed
Date: 02/03/2018	Event: Mark Taylor (918599702) has left the board
Date: 02/03/2018	Event: Elizabeth Alice Florence Knowles (905983548) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 25/09/2017	Event: Pamela Ivy Patricia Cook (909541749) has left the board
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 10/07/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Barbara Heather Lucas (913662513) has left the board
Date: 29/04/2016	Event: New Board Member Michael Richard Palmer (906631428) Appointed
Date: 11/04/2016	Event: New Board Member Angela Stacey (920686658) Appointed
Date: 08/04/2016	Event: New Board Member Ann Douglas (920683262) Appointed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: Patrick George McMahon (907826421) has left the board
Date: 15/03/2016	Event: Amy Beatrice Lethbridge (905743852) has left the board
Date: 15/03/2016	Event: Christian James Robertson (916193217) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 13/03/2015	Event: Change in Reg. Office
Date: 22/03/2014	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Accounts filed
Date: 19/03/2014	Event: New Board Member Mark Taylor (918599702) Appointed
Date: 29/01/2014	Event: Susan Jean Mukherjee (915881404) has left the board
Date: 18/06/2013	Event: Susan Jean Mukherjee (917896284) has left the board
Date: 18/06/2013	Event: Susan Jean Mukherjee (917896284) has left the board
Date: 17/06/2013	Event: New Company Secretary Susan Jean Mukherjee (917896284) Appointed

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BROADMEADE COURT (NEWTON ABBOT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

15

31

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

15

31

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™