BROUGHTON PARK ESTATES LIMITED

Overview

Company Name	BROUGHTON PARK ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00690639
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROUGHTON PARK ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is BROUGHTON PARK ESTATES LIMITED located?

Registered Office Address	Heaton House 148 Bury Old Road M7 4SE Manchester
Undeliverable Registered Office Address	No

What were the previous names of BROUGHTON PARK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
WAXFORD INVESTMENTS LIMITED	Apr 24, 1961	Apr 24, 1961

What are the latest accounts for BROUGHTON PARK ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2025
Next Accounts Due On	Jan 01, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROUGHTON PARK ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for BROUGHTON PARK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 08, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Jan 11, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 11, 2024	Cessation of Philip Weiss as a person with significant control on Jan 26, 2023	1 pages	PSC07

Jan 11, 2024	Cessation of Hyman Weiss as a person with significant control on Jan 26, 2023	1 pages	PSC07

Jan 10, 2024	Notification of Philip Weiss as a person with significant control on Jan 26, 2023	2 pages	PSC01

Jan 10, 2024	Notification of Hyman Weiss as a person with significant control on Jan 26, 2023	2 pages	PSC01

Jan 10, 2024	Withdrawal of a person with significant control statement on Jan 10, 2024	2 pages	PSC09

Dec 29, 2023	Previous accounting period shortened from Apr 02, 2023 to Apr 01, 2023	1 pages	AA01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 21, 2023	Termination of appointment of Mina Weiss as a director on Jan 25, 2023	1 pages	TM01

Feb 21, 2023	Satisfaction of charge 73 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 72 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 71 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 69 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 67 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 68 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 66 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 63 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 62 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 61 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 60 in full	1 pages	MR04

Feb 21, 2023	Satisfaction of charge 59 in full	1 pages	MR04

View All Filings

Who are the officers of BROUGHTON PARK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 10, 2000		Secretary	6 Brantwood Road M7 4FL Salford Lancashire		British		Company Director	3677780001
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 10, 2000		Director	6 Brantwood Road M7 4FL Salford Lancashire	England	British	1956-12	Company Director	3677780001
NEUMANN, Maurice 32 Stanley Road M7 4ES Salford Lancashire			Director	32 Stanley Road M7 4ES Salford Lancashire	United Kingdom	British	1949-11	Company Director	8845390001
WEISS, Hyman 44 Waterpark Road M7 4ET Salford Lancashire			Director	44 Waterpark Road M7 4ET Salford Lancashire	England	British	1960-10	Company Director	4162840003
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford	Jan 26, 1993	Jan 17, 2000	Secretary	4 Cheltenham Crescent M7 4FP Salford		British		Company Secretary	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10		Jan 26, 1993	Secretary	Cubley Road Salford M7 4SE Manchester 10		British			134185710001
NEUMANN, Fanny 4 Cheltenham Crescent M7 4FP Salford Lancashire		Oct 11, 2018	Director	4 Cheltenham Crescent M7 4FP Salford Lancashire	United Kingdom	British	1920-6	Company Director	7717810001
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford		Jan 17, 2000	Director	4 Cheltenham Crescent M7 4FP Salford		British	1923-3	Company Director	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10		Feb 08, 2010	Director	Cubley Road Salford M7 4SE Manchester 10	England	British	1930-5	Company Director	134185710001
WEISS, Mina 10 Cubley Road M7 4GN Salford Lancashire		Jan 25, 2023	Director	10 Cubley Road M7 4GN Salford Lancashire	England	British	1931-10	Company Director	4143210001
WEISS, Yocheved 148 Bury Old Road M7 4SE Manchester Heaton House	Feb 08, 2010	Jan 10, 2023	Director	148 Bury Old Road M7 4SE Manchester Heaton House	England	American	1964-9	Director	42747220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGHTON PARK ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hyman Weiss Heaton House 148 Bury Old Road M7 4SE Manchester	Jan 26, 2023	Heaton House 148 Bury Old Road M7 4SE Manchester	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Weiss Heaton House 148 Bury Old Road M7 4SE Manchester	Jan 26, 2023	Heaton House 148 Bury Old Road M7 4SE Manchester	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROUGHTON PARK ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 30, 2016	Jan 25, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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