BROADOAK MANAGEMENT (CULLESDEN) LIMITED

BROADOAK MANAGEMENT (CULLESDEN) LIMITED

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

    Company NameBROADOAK MANAGEMENT (CULLESDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392123
    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 BROADOAK MANAGEMENT (CULLESDEN) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BROADOAK MANAGEMENT (CULLESDEN) LIMITED located?

    Registered Office Address
    Wharf Farm
    Newbridge Road
    RH14 0JG Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADOAK MANAGEMENT (CULLESDEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BROADOAK MANAGEMENT (CULLESDEN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROADOAK MANAGEMENT (CULLESDEN) 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

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP .999999
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP .999999
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Trendle as a director

    1 pagesTM01

    Appointment of Mrs Julia Ann Read as a director

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2011

    • Capital: GBP 9
    3 pagesSH01

    Annual return made up to Oct 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    7 pagesAA

    Termination of appointment of Jake Chandler as a director

    1 pagesTM01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Termination of appointment of William Croach as a director

    1 pagesTM01

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Mr William John Croach as a director

    2 pagesAP01

    Appointment of M M Secretarial Ltd as a secretary

    2 pagesAP04

    Current accounting period shortened from Oct 31, 2010 to Aug 31, 2010

    3 pagesAA01

    Appointment of Mr Jake Anthony Chandler as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    Appointment of Mr Robert Anthony Trendle as a director

    2 pagesAP01

    Who are the officers of BROADOAK MANAGEMENT (CULLESDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M M SECRETARIAL LTD
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    United Kingdom
    Secretary
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179764
    147021520001
    READ, Julia Ann
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    Director
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    EnglandBritish58454620004
    HML COMPANY SECRETARIAL SERVICES
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    Secretary
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    115242620001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    AHEARNE, Sean Colin
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    Director
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    British97366760002
    CHANDLER, Jake Anthony
    The Tower
    Penstock Mews
    GU7 1NB Godalming
    2
    Surrey
    United Kingdom
    Director
    The Tower
    Penstock Mews
    GU7 1NB Godalming
    2
    Surrey
    United Kingdom
    United KingdomBritish146744640001
    CROACH, William John
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    Director
    Newbridge Road
    RH14 0JG Billingshurst
    Wharf Farm
    West Sussex
    United KingdomBritish88006460001
    TRENDLE, Robert Anthony
    School Lane
    Shackleford
    GU8 6AZ Godalming
    St Marys
    Surrey
    England
    Director
    School Lane
    Shackleford
    GU8 6AZ Godalming
    St Marys
    Surrey
    England
    United KingdomBritish7057490001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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