64 BROADMEAD ROAD (FOLKESTONE) LIMITED

Overview

Company Name	64 BROADMEAD ROAD (FOLKESTONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06959062
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2009

Summary

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

What is the purpose of 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

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

Where is 64 BROADMEAD ROAD (FOLKESTONE) LIMITED located?

Registered Office Address	1-2 Rhodium Point Hawkinge Business Park Spindle Close CT18 7TQ Hawkinge, Folkestone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Accounts for a dormant company made up to Jul 31, 2024	5 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 10, 2024 with updates	5 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to Jul 31, 2023	5 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 10, 2023 with updates	5 pages	CS01

Mar 03, 2023	Accounts for a dormant company made up to Jul 31, 2022	5 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 10, 2022 with updates	5 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Jul 31, 2021	5 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 10, 2021 with updates	5 pages	CS01

Jul 15, 2021	Director's details changed for Mr Christopher George Carter on Jul 15, 2021	2 pages	CH01

Jul 15, 2021	Secretary's details changed for Mr Christopher George Carter on Jul 15, 2021	1 pages	CH03

Jul 15, 2021	Change of details for Mr Christopher George Carter as a person with significant control on Jul 12, 2021	2 pages	PSC04

Apr 16, 2021	Accounts for a dormant company made up to Jul 31, 2020	5 pages	AA

Mar 25, 2021	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on Mar 25, 2021	1 pages	AD01

Jul 22, 2020	Confirmation statement made on Jul 10, 2020 with updates	5 pages	CS01

Apr 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	4 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 10, 2019 with updates	5 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	5 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 10, 2018 with updates	5 pages	CS01

Jul 18, 2018	Termination of appointment of Muriel Kathleen Cordes as a director on Oct 12, 2017	1 pages	TM01

Jul 12, 2018	Secretary's details changed for Mr Christopher George Carter on Jul 12, 2018	1 pages	CH03

Jul 12, 2018	Director's details changed for Mr Christopher George Carter on Jul 12, 2018	2 pages	CH01

Jul 12, 2018	Change of details for Mr Christopher George Carter as a person with significant control on Jul 12, 2018	2 pages	PSC04

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

Jul 27, 2017	Change of details for Mr Christopher George Carter as a person with significant control on Jul 11, 2017	2 pages	PSC04

Jul 27, 2017	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on Jul 27, 2017	1 pages	AD01

View All Filings

Who are the officers of 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Christopher George BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom	Aug 28, 2014		Secretary	BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom					190478210001
CARTER, Christopher George BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom	Jul 10, 2009		Director	BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom	England	British	1970-12	Manager	70200190008
WATSON, Audrey Margaret Constance Roman Road Aldington TN25 7DS Ashford The Old Stables Kent United Kingdom	Aug 24, 2015		Director	Roman Road Aldington TN25 7DS Ashford The Old Stables Kent United Kingdom	United Kingdom	British	1967-7	Director	201607070001
ALLIN, Christopher John Dennis Way CT19 4NX Folkestone 4 Kent United Kingdom	Jul 10, 2011	Dec 16, 2012	Secretary	Dennis Way CT19 4NX Folkestone 4 Kent United Kingdom					162928600001
CARTER, Rachel Sian Shelvin Lane Wootton CT4 6RH Canterbury Pastoral Farm Kent England	Dec 16, 2012	Aug 28, 2014	Secretary	Shelvin Lane Wootton CT4 6RH Canterbury Pastoral Farm Kent England					174414960001
HEALEY, Theresa Wyncham Avenue DA15 8EU Sidcup 49 Kent	Jul 10, 2009	Jul 10, 2011	Secretary	Wyncham Avenue DA15 8EU Sidcup 49 Kent		British		None	140104160001
ALLIN, Christopher John Dennis Way CT19 4NX Folkestone 4 Kent United Kingdom	Jul 10, 2009	Dec 16, 2012	Director	Dennis Way CT19 4NX Folkestone 4 Kent United Kingdom	England	British	1977-9	Civil Servant	103144140002
CARTER, Rachel Sian Shelvin Lane Wootton CT4 6RH Canterbury Pastoral Farm Kent United Kingdom	Jul 10, 2009	Aug 28, 2014	Director	Shelvin Lane Wootton CT4 6RH Canterbury Pastoral Farm Kent United Kingdom	United Kingdom	British	1972-4	Housewife	70200180003
CORDES, Muriel Kathleen Gorsewood Road DA3 7DF Hartley Strawberry Lodge United Kingdom	Sep 25, 2013	Oct 12, 2017	Director	Gorsewood Road DA3 7DF Hartley Strawberry Lodge United Kingdom	United Kingdom	British	1919-9	Retired	206808460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jul 10, 2009	Jul 10, 2009	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	Director	112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jul 10, 2009	Jul 10, 2009	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Director	86094440001
HEALEY, Theresa Wyncham Avenue DA15 8EU Sidcup 49 Kent	Jul 10, 2009	Sep 25, 2013	Director	Wyncham Avenue DA15 8EU Sidcup 49 Kent	England	British	1968-8	None	140104160001
MANNING, Jennifer Acrise CT18 8LB Folkestone Little Shuttlesfield Farm Kent England	Dec 18, 2012	Aug 24, 2015	Director	Acrise CT18 8LB Folkestone Little Shuttlesfield Farm Kent England	United Kingdom	British	1959-11	Housewife	193442930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 64 BROADMEAD ROAD (FOLKESTONE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher George Carter BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom	Apr 06, 2016	BS23 2LX Weston-Super-Mare 43 South Road North Somerset United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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