BROADSTONE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | BROADSTONE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00565459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADSTONE DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BROADSTONE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 9 The Square BH21 1JA Wimborne Minster Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTONE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROADSTONE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for BROADSTONE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of May Catherine Palmer as a secretary on May 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Daniel Maher as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Daniel Maher as a secretary on Sep 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter Harris as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Termination of appointment of Colin Palmer as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Appointment of Ms May Catherine Palmer as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 28 Old Road Wimborne Dorset BH21 1EJ to 9 the Square Wimborne Minster Dorset BH21 1JA on Apr 10, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of BROADSTONE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, May Catherine | Secretary | 18 Kyrchil Lane Colehill BH21 2RT Wimborne The Cottage Dorset United Kingdom | 335481380001 | |||||||
| PALMER, May Catherine | Director | 18 Kyrchil Lane BH21 2RT Wimborne The Cottage Dorset England | England | British | 110239770007 | |||||
| GOLDSWORTHY, Margaret Molly | Secretary | 44 Forest House 1 Russell Cotes Road BH1 3UB Bournemouth Dorset | British | 9148510002 | ||||||
| HARRIS, Peter | Secretary | 78 Merley Lane BH21 1RZ Poole Dorset | British | 87130240002 | ||||||
| MAHER, Paul Daniel | Secretary | BH21 1JH Wimborne 7 & 8 Church Street Dorset England | 315909310001 | |||||||
| HOWARD, Desmond | Director | Garden Coppice 175 Merley Lane Canford Magna BH21 3AG Wimborne Dorset | British | 9160240001 | ||||||
| HOWARD, Desmond | Director | Garden Coppice 175 Merley Lane Canford Magna BH21 3AG Wimborne Dorset | British | 9160240001 | ||||||
| LLOYD-ALLEN, Margaret | Director | 7 Overbury Road Parkstone BH14 9JL Poole Dorset | British | 9617170001 | ||||||
| LLOYD-ALLEN, Margaret | Director | 7 Overbury Road Parkstone BH14 9JL Poole Dorset | British | 9617170001 | ||||||
| PALMER, Colin | Director | Gods Blessing Farm Gods Blessing Green Holt BH21 7DD Wimborne Dorset | United Kingdom | British | 9148540001 | |||||
| PALMER, Ena May | Director | Ile Ronde 30 Upper Golf Links Road BH18 8BY Broadstone Dorset | British | 9617160002 | ||||||
| PALMER, Harry James | Director | Ile Ronde 30 Upper Golf Links Road BH18 8BY Broadstone Dorset | United Kingdom | British | 9617150003 | |||||
| TUBBS, Edwin Anthony | Director | 61 Merriefield Avenue BH18 8DB Broadstone Dorset | British | 9160250001 |
Who are the persons with significant control of BROADSTONE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harry J Palmer Holdings Limited | Apr 06, 2016 | Old Road BH21 1EJ Wimborne 28 Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0