BROAD LANE DEVELOPMENTS LIMITED
Overview
| Company Name | BROAD LANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03361803 |
| 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 BROAD LANE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BROAD LANE DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 4 Clews Road B98 7ST Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD LANE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY RETAIL LIMITED | Apr 29, 1997 | Apr 29, 1997 |
What are the latest accounts for BROAD LANE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BROAD LANE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for BROAD LANE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 163a Warwick Road Olton Solihull West Midlands B92 7AR to 4 4 Clews Road Redditch Worcestershire B98 7st on Sep 19, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 033618030006 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BROAD LANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David Patrick | Director | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | United Kingdom | British | 59122090001 | |||||
| CHANDLER, Gordon Peter | Secretary | Lygon House Chaddesley Corbett DY10 4QP Kidderminster Worcestershire | British | 63119940002 | ||||||
| LOCKETT, Barry William | Secretary | 92 Irvine Road WS3 2DY Bloxwich West Midlands | British | 76996390001 | ||||||
| LOCKETT, Janice | Secretary | The Wadhouse Heightington DY12 2YE Bewdley | British | 29278400002 | ||||||
| LOCKETT, Janice | Secretary | 44 Comberton Avenue DY10 3EQ Kidderminster Worcestershire | British | 29278400001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| GRIFFITHS, Andrew Timothy | Director | 10 Kingston Way LE16 7XB Market Harborough Leicestershire | British | 73589850003 | ||||||
| LOCKETT, Corrigan Dean | Director | Barn Owl Cottage Stourport Road DY12 1QA Bewdley Worcestershire | United Kingdom | British | 58732700011 | |||||
| LOCKETT, Corrigan Dean | Director | 44 Comberton Avenue DY10 3EG Kidderminster Worcestershire | British | 58732700001 | ||||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of BROAD LANE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Patrick Kelly | Apr 06, 2016 | Dunedin Drive Barnt Green B45 8HZ Birmingham 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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