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58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED - Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Company Information
- Company registration number
- 04084957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baythorne Hall
- Baythorne End
- Halstead
- Essex
- CO9 4AH
- England Baythorne Hall, Baythorne End, Halstead, Essex, CO9 4AH, England UK
Management
- Managing Directors
- ROTHSCHILD, Kate Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-06
- Age Of Company 2000-10-06 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Mrs Kate Emma Rothschild
- Rachael Hadfield Farthing
- Alexander Hadfield Farthing
- Rachael Hadfield Farthing
- Alexander Hadfield Farthing
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
✓
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58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED Company Description
- 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04084957. Its current trading status is "live". It was registered 2000-10-06. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Baythorne Hall .
Get 58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 58 Broughton Road Management Company Limited - Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
- 2000-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04084957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04084957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04084957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-01-06) - CH01
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confirmation-statement-with-updates (2022-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-06) - AA
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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notification-of-a-person-with-significant-control (2017-11-21) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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confirmation-statement-with-updates (2016-10-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-secretary-company-with-name (2010-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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gazette-dissolved-compulsary (2009-03-24) - GAZ2
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restoration-order-of-court (2009-10-26) - AC92
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2005
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-20) - 287
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incorporation-company (2000-10-06) - NEWINC
