GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11456456 |
| 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 GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from Allerton Property Management Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on Jul 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit D, Chessingham Park Common Road Dunnington York YO19 5SE England to Allerton Property Management Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on Nov 16, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom to Unit D, Chessingham Park Common Road Dunnington York YO19 5SE on Nov 23, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Denison Till Company Secretaries Limited as a person with significant control on Aug 24, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Mp (Great Broughton) Limited as a person with significant control on Aug 24, 2018 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Martin Frank Baird Frost as a director on Aug 24, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Peter Hessay as a director on Aug 24, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSAY, Ian Peter | Director | Sunny Bank Farm St. Johns Chapel DL13 1QZ Bishop Auckland Allerton Property Management Ltd England | United Kingdom | British | Director | 122630950001 | ||||
| FROST, Martin Frank Baird | Director | Piccadilly YO1 9PP York Stamford House United Kingdom | England | British | Director | 248174870001 |
Who are the persons with significant control of GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp (Great Broughton) Limited | Aug 24, 2018 | Common Road Dunnington YO19 5SE York Unit D England | No | ||||||||||
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Natures of Control
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| Denison Till Company Secretaries Limited | Jul 10, 2018 | Piccadilly YO1 9PP York Stamford House United Kingdom | Yes | ||||||||||
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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