BROOME PARK ESTATES LIMITED
Overview
| Company Name | BROOME PARK ESTATES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02767565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOME PARK ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOME PARK ESTATES LIMITED located?
| Registered Office Address | Citrus House, Caton Road Lancaster LA1 3UA Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOME PARK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITALSIMPLE LIMITED | Nov 25, 1992 | Nov 25, 1992 |
What are the latest accounts for BROOME PARK ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BROOME PARK ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOME PARK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of cross border merger from an overseas registry | 10 pages | MISC | ||||||||||
Miscellaneous Austrian court order in respect of cross border merger | 8 pages | MISC | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous CB01- cross border merger notice | 6 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Susan Crook on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Susan Crook on Nov 15, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BROOME PARK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Susan | Secretary | Citrus House, Caton Road Lancaster LA1 3UA Lancashire | British | Solicitor | 117660300001 | |||||
| CROOK, Susan | Director | Citrus House, Caton Road Lancaster LA1 3UA Lancashire | United Kingdom | British | Solicitor | 117660300001 | ||||
| HULME, Sarah Jayne | Director | Citrus House, Caton Road Lancaster LA1 3UA Lancashire | England | British | V P Of Global Club Operations | 118165460001 | ||||
| BURLEY, Philip George | Secretary | Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey | British | Consultant | 1819050001 | |||||
| MCGEE, Rosemary Jill | Secretary | 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire | British | 61460330001 | ||||||
| POTTER, Gerald Colin | Secretary | 12 Uplands Road CR8 5EF Kenley Surrey | British | 37138020001 | ||||||
| WILSON, Howard Francis | Secretary | 5 Woodside KT12 1HT Walton On Thames Surrey | British | Retired Accountant | 4412260001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUMAN, Frederick Carl | Director | 9212 Empire Rock Street Las Vegas Nevada 89143 Usa | American | Attorney | 89298970002 | |||||
| BENSON, Nicholas John | Director | Thwaite Moss Tatham LA2 8PR Tatham Lancashire | England | British | Chief Operating Officer | 146115670001 | ||||
| BRUCE, Geoffrey Ian | Director | 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire | England | British | Group Finance Director | 23071080001 | ||||
| BURLEY, Philip George | Director | Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey | England | British | Consultant | 1819050001 | ||||
| CHARLES, Wythe John | Director | 2 Fernbrook Drive HA2 7EB North Harrow Middlesex | British | Group Business Development Dir | 74178060001 | |||||
| GALWAY, David Lawrence | Director | 28 Ivory House York Road Plantation Wharf SW11 3TN London | England | British | Director | 21662510001 | ||||
| HARRIS, David Ronald | Director | 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire | British | Managing Director | 98073810001 | |||||
| KANDEL, Martin Mitchel | Director | 21 River Ridge Trail Ormond Beach Florida 32176 Usa | American | Chief Operating Officer | 126900940001 | |||||
| POTTER, Gerald Colin | Director | 12 Uplands Road CR8 5EF Kenley Surrey | British | Chartered Quantity Surveyor | 37138020001 | |||||
| STANNERS, Edward Smith Mogg | Director | The Cottage Gilstead Lane, Gilstead BD16 3LN Bingley West Yorkshire | United Kingdom | British | Company Director | 3021580001 | ||||
| WILSON, Howard Francis | Director | 5 Woodside KT12 1HT Walton On Thames Surrey | British | Retired Accountant | 4412260001 | |||||
| WOODGATE, Paula Anne, Ms. | Director | West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex | United Kingdom | Irish | Company Director | 56614910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BROOME PARK ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 16, 2007 Delivered On Apr 24, 2007 | Outstanding | Amount secured All monies due or to become due from sunterra europe (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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