BROOME PARK OWNERS CLUB LIMITED

BROOME PARK OWNERS CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOME PARK OWNERS CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01479525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOME PARK OWNERS CLUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOME PARK OWNERS CLUB LIMITED located?

    Registered Office Address
    Broome Park
    Barham
    CT4 6QX Canterbury
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOME PARK OWNERS CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOME PARK (OWNERS MANAGEMENT) LIMITEDDec 31, 1980Dec 31, 1980
    JAMPANE LIMITEDFeb 15, 1980Feb 15, 1980

    What are the latest accounts for BROOME PARK OWNERS CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BROOME PARK OWNERS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of Charles Sweeney as a director on Mar 23, 2016

    1 pagesTM01

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    Who are the officers of BROOME PARK OWNERS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Gillian Susan
    The Cottage
    Church Street, Eastry
    CT13 0HQ Sandwich
    Kent
    Secretary
    The Cottage
    Church Street, Eastry
    CT13 0HQ Sandwich
    Kent
    BritishManager32594620001
    CLARK, Jennifer Elizabeth
    69 Berrylands
    BR6 9TF Orpington
    Kent
    Director
    69 Berrylands
    BR6 9TF Orpington
    Kent
    BritishLocal Government Officer104054420001
    MATTHEWS, Gillian Susan
    The Cottage
    Church Street, Eastry
    CT13 0HQ Sandwich
    Kent
    Director
    The Cottage
    Church Street, Eastry
    CT13 0HQ Sandwich
    Kent
    United KingdomBritishManager32594620001
    RICHARDSON, Colin John
    6 Brewery Road
    Pampisford
    CB2 4EN Cambridge
    Cambridgeshire
    Director
    6 Brewery Road
    Pampisford
    CB2 4EN Cambridge
    Cambridgeshire
    BritishRetired112264010001
    FORRESTER, Michael Peter
    Humberstone House
    Humberstone Gate
    LE1 1WB Leicester
    Leicestershire
    Director
    Humberstone House
    Humberstone Gate
    LE1 1WB Leicester
    Leicestershire
    BritishSolicitor27950770005
    HIPKINS, Charles Edwin
    Wyngate
    Trottisclieffe
    ME19 5OP Maidstone
    Kent
    Director
    Wyngate
    Trottisclieffe
    ME19 5OP Maidstone
    Kent
    BritishRetired Stockbroker32594630001
    SWEENEY, Charles
    432 Finchampstead Road
    California Cross Roads
    RG40 3RB Wokingham
    Berkshire
    Director
    432 Finchampstead Road
    California Cross Roads
    RG40 3RB Wokingham
    Berkshire
    BritishRetired Marketing104054490001
    WILSON, Howard Francis
    5 Woodside
    KT12 1HT Walton On Thames
    Surrey
    Director
    5 Woodside
    KT12 1HT Walton On Thames
    Surrey
    BritishRetired Accountant4412260001
    WOODS, Brian Laurence John
    6 Sydney Road
    CT14 9JP Deal
    Kent
    Director
    6 Sydney Road
    CT14 9JP Deal
    Kent
    BritishLeisure & Tourist - Consultant32594640001

    Who are the persons with significant control of BROOME PARK OWNERS CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Susan Matthews
    Barham
    CT4 6QX Canterbury
    Broome Park
    Kent
    England
    Apr 06, 2016
    Barham
    CT4 6QX Canterbury
    Broome Park
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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