BROADROSE DEVELOPMENTS LIMITED

Overview

Company Name	BROADROSE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03757945
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999

Summary

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

What is the purpose of BROADROSE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROADROSE DEVELOPMENTS LIMITED located?

Registered Office Address	23 Old Hall Road M7 4JJ Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADROSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Apr 29, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for BROADROSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2025
Next Confirmation Statement Due	May 06, 2025
Next Confirmation Statement Made Up To	Apr 22, 2024
Overdue	No

What are the latest filings for BROADROSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Registration of charge 037579450036, created on Feb 28, 2025	7 pages	MR01

Feb 10, 2025	Registration of charge 037579450033, created on Feb 07, 2025	7 pages	MR01

Feb 10, 2025	Registration of charge 037579450034, created on Feb 07, 2025	7 pages	MR01

Feb 10, 2025	Registration of charge 037579450035, created on Feb 07, 2025	7 pages	MR01

Jan 29, 2025	Previous accounting period shortened from May 01, 2024 to Apr 30, 2024	1 pages	AA01

Nov 04, 2024	Registration of charge 037579450032, created on Nov 01, 2024	7 pages	MR01

Jul 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2024	Registered office address changed from 250 Middleton Road Manchester M8 4WA to 23 Old Hall Road Salford M7 4JJ on May 16, 2024	1 pages	AD01

Mar 20, 2024	Micro company accounts made up to Apr 30, 2023	2 pages	AA

Feb 02, 2024	Previous accounting period shortened from May 02, 2023 to May 01, 2023	1 pages	AA01

Apr 23, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Apr 24, 2022	2 pages	AA

Mar 27, 2023	Current accounting period extended from Apr 18, 2023 to May 02, 2023	1 pages	AA01

Jan 10, 2023	Previous accounting period shortened from Apr 19, 2022 to Apr 18, 2022	1 pages	AA01

May 04, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Micro company accounts made up to Apr 24, 2021	2 pages	AA

Jan 20, 2022	Previous accounting period shortened from Apr 20, 2021 to Apr 19, 2021	1 pages	AA01

Apr 26, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Apr 24, 2020	2 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Micro company accounts made up to Apr 24, 2019	2 pages	AA

Feb 28, 2020	Registration of charge 037579450031, created on Feb 28, 2020	6 pages	MR01

Feb 17, 2020	Satisfaction of charge 037579450021 in full	1 pages	MR04

View All Filings

Who are the officers of BROADROSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Laurence Anthony 82 Park Road Prestwich M25 0DY Manchester Lancashire	Apr 22, 1999		Secretary	82 Park Road Prestwich M25 0DY Manchester Lancashire		British		Property Developer	26941790001
MILLER, Carol Ann 82 Park Road Prestwich M25 0DY Manchester Lancashire	Apr 22, 1999		Director	82 Park Road Prestwich M25 0DY Manchester Lancashire	England	British	1952-3	Property Developer	64289520001
MILLER, Laurence Anthony 82 Park Road Prestwich M25 0DY Manchester Lancashire	Apr 22, 1999		Director	82 Park Road Prestwich M25 0DY Manchester Lancashire	England	British	1947-2	Property Developer	26941790001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 22, 1999	Apr 22, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 22, 1999	Apr 22, 1999	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADROSE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Ann Miller Old Hall Road M7 4JJ Salford 23 England	Apr 22, 2017	Old Hall Road M7 4JJ Salford 23 England	No
	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.
Mr Laurence Anthony Miller Old Hall Road M7 4JJ Salford 23 England	Apr 22, 2017	Old Hall Road M7 4JJ Salford 23 England	No
	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.

View Detailed Information on Persons with Significant Control

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