THE BROUGHTON PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
THE BROUGHTON PROPCO LIMITED
COMPANY NUMBER
09411485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/2015
23/07/2015
SHOO 606 LIMITED
STOKE-ON-TRENT
ST4 6PG
Telephone: 01782662999
TPS: No
371 Newcastle Road
Stoke-On-Trent
ST4 6PG
Stoke-on-trent
ST4 6PG
Telephone: 662999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PAROGON PUB GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BROUGHTON PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BROUGHTON PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BROUGHTON PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BROUGHTON PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
26/05/2015 - Present (9 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
26/05/2015 - Present (9 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
26/05/2015 - Present (9 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/05/2015 - Present (9 years and 7 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PAROGON PUB GROUP LIMITED | Active - Accounts Filed | View Report |
| PAROGON PUBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARESTONE LIMITED | Active - Accounts Filed | View Report |
| RED HOUSE LILLESHALL LIMITED | Active - Accounts Filed | View Report |
| SEVEN STARS PUB LTD | Active - Accounts Filed | View Report |
| THE BOARS HEAD PUB LTD | Active - Accounts Filed | View Report |
| THE BROUGHTON ARMS LTD | Active - Accounts Filed | View Report |
| THE ORANGE TREE BAR & GRILL LIMITED | Active - Accounts Filed | View Report |
| THE PAROGON PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE SHEET ANCHOR LTD | Active - Accounts Filed | View Report |
| THE BROUGHTON PROPCO LIMITED | Active - Accounts Filed | View Report |
| THE TWO NECKS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 11/06/2015 | Richard John Colclough (919817024) has left the board |
| 11/06/2015 | Phillip Michael Sharp (919816952) has left the board |
| 11/06/2015 | James Laurence Keates (919816914) has left the board |
| 11/06/2015 | New Board Member Richard John Colclough (906062011) Appointed |
| 11/06/2015 | New Board Member Philip Michael Sharp (912466976) Appointed |
| 11/06/2015 | New Board Member James Laurence Keates (914155873) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member David Myers (912466973) Appointed |
| 05/06/2015 | SHOOSMITHS SECRETARIES LIMITED (919450093) has left the board |
| 05/06/2015 | Sian Sadler (913439720) has left the board |
| 05/06/2015 | New Board Member Christopher Childs (919818826) Appointed |
| 05/06/2015 | New Board Member Richard John Colclough (919817024) Appointed |
| 05/06/2015 | New Board Member Phillip Michael Sharp (919816952) Appointed |
| 05/06/2015 | New Board Member James Laurence Keates (919816914) Appointed |
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