• UK
  • BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED - Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS, United Kingdom

Company Information

Company registration number
02357205
Company Status
LIVE
Country
United Kingdom
Registered Address
Roughwood Broomfield Park,
Sunningdale Ascot
Berkshire
SL5 0JS
Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS UK

Management

Managing Directors
GADD, Christine Daphne
ROPER, Stephen John
Company secretaries
GADD, Christine Daphne

Company Details

Type of Business
ltd
Incorporated
1989-03-08
Age Of Company
1989-03-08 35 years
SIC/NACE
74990

Ownership

Beneficial Owners
Miss Christine Daphne Gadd
-
-
Mrs Emma Catherine Turpin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2022-07-16
Last Date: 2021-07-02

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED Company Description

BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED is a ltd registered in United Kingdom with the Company reg no 02357205. Its current trading status is "live". It was registered 1989-03-08. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-01.It can be contacted at Roughwood Broomfield Park .
More information

Get BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broomfield Park (Sunningdale) Roads Limited - Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS, United Kingdom

1989-03-08 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-17) - AP01

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  • cessation-of-a-person-with-significant-control (2021-01-17) - PSC07

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  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-small (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • cessation-of-a-person-with-significant-control (2018-07-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC01

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  • accounts-with-accounts-type-small (2018-12-12) - AA

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  • accounts-with-accounts-type-small (2017-12-05) - AA

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-full (2015-12-09) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2015-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-made-up-date (2013-12-19) - AA

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  • accounts-with-made-up-date (2012-09-25) - AA

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  • annual-return-company-with-made-up-date (2012-08-06) - AR01

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  • accounts-with-made-up-date (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-made-up-date (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • legacy (2009-07-24) - 363a

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  • accounts-with-made-up-date (2009-07-24) - AA

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  • legacy (2008-07-16) - 363s

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  • accounts-with-made-up-date (2008-07-16) - AA

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  • legacy (2007-07-27) - 363s

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  • accounts-with-made-up-date (2007-07-27) - AA

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  • accounts-with-made-up-date (2006-07-18) - AA

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  • legacy (2006-07-18) - 363s

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  • accounts-with-made-up-date (2005-08-02) - AA

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  • legacy (2005-08-02) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-16) - AA

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  • legacy (2004-07-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-12) - AA

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  • legacy (2003-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-21) - AA

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  • legacy (2002-07-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-17) - AA

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-17) - AA

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-27) - AA

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  • legacy (1999-07-27) - 363s

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  • legacy (1998-07-16) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-16) - AA

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  • legacy (1997-07-30) - 288b

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  • legacy (1997-07-30) - 288a

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  • accounts-with-accounts-type-dormant (1997-07-23) - AA

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-07-23) - 363s

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  • accounts-with-accounts-type-dormant (1996-07-10) - AA

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  • legacy (1996-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1995-08-03) - AA

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  • legacy (1995-08-03) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-05) - AA

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  • legacy (1994-07-05) - 363s

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  • accounts-with-accounts-type-dormant (1993-07-13) - AA

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  • legacy (1993-07-13) - 363s

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  • accounts-with-accounts-type-dormant (1992-07-15) - AA

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  • legacy (1992-07-15) - 363s

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  • resolution (1991-07-26) - RESOLUTIONS

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  • legacy (1991-07-26) - 363b

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  • accounts-with-made-up-date (1991-07-26) - AA

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  • resolution (1990-11-30) - RESOLUTIONS

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  • legacy (1990-08-08) - 363

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  • accounts-with-made-up-date (1990-07-26) - AA

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  • legacy (1990-06-29) - 288

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  • legacy (1990-06-29) - 287

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  • legacy (1990-04-04) - 288

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  • legacy (1990-03-21) - 287

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  • incorporation-company (1989-03-08) - NEWINC

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  • legacy (1989-03-17) - 224

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