BROADLEAS GARDENS LIMITED

BROADLEAS GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROADLEAS GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01775882
    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 BROADLEAS GARDENS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROADLEAS GARDENS LIMITED located?

    Registered Office Address
    4th Floor
    1 Curzon Street
    W1J 5FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLEAS GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BROADLEAS GARDENS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROADLEAS GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 29, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to May 29, 2013 no member list

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to May 29, 2012 no member list

    5 pagesAR01

    Director's details changed for The Viscount Michael Orlando Weetman Cowdray on Sep 01, 2011

    2 pagesCH01

    Secretary's details changed for Rathbone Trust Company Limited on Feb 27, 2012

    2 pagesCH04

    Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Mar 05, 2012

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to May 29, 2011 no member list

    5 pagesAR01

    Director's details changed for Mary Teresa Stopford Jackville on May 29, 2010

    3 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to May 29, 2010 no member list

    4 pagesAR01

    Director's details changed for The Hon Mrs Mary Teresa Stopford Jackville on May 29, 2010

    2 pagesCH01

    Secretary's details changed for Rathbone Trust Company Limited on May 29, 2010

    1 pagesCH04

    Director's details changed for Charles Aloysius Quest-Ritson on May 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of BROADLEAS GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE TRUST COMPANY LIMITED
    Curzon Street
    W1J 5FB London
    1
    United Kingdom
    Secretary
    Curzon Street
    W1J 5FB London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688454
    71746700001
    COWDRAY, Michael Orlando Weetman, Lord
    Vann Road
    Fernhurst
    GU27 3NL Haslemere
    Greenhill House
    Surrey
    England
    Director
    Vann Road
    Fernhurst
    GU27 3NL Haslemere
    Greenhill House
    Surrey
    England
    EnglandBritish55213640003
    QUEST-RITSON, Charles Aloysius
    Highfield House High Street
    Shrewton
    SP3 4BU Salisbury
    Director
    Highfield House High Street
    Shrewton
    SP3 4BU Salisbury
    EnglandBritish10626890002
    STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs
    Idbury
    OX7 6RU Chipping Norton
    Idbury House
    Oxfordshire
    United Kingdom
    Director
    Idbury
    OX7 6RU Chipping Norton
    Idbury House
    Oxfordshire
    United Kingdom
    EnglandBritish10828340002
    COWDRAY, Anne Pamela, The Hon Viscountess
    Broadleas Gardens
    SN10 Devizes
    Wiltshire
    Director
    Broadleas Gardens
    SN10 Devizes
    Wiltshire
    British10626860001
    KINLOCH, Colin William
    Belgar Appledore Road
    TN30 7DB Tenterden
    Kent
    Director
    Belgar Appledore Road
    TN30 7DB Tenterden
    Kent
    United KingdomBritish17190870001

    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