BROADWAY PROPERTIES (SOUTHEND) LIMITED
Overview
| Company Name | BROADWAY PROPERTIES (SOUTHEND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13398505 |
| 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 BROADWAY PROPERTIES (SOUTHEND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROADWAY PROPERTIES (SOUTHEND) LIMITED located?
| Registered Office Address | Suite 8 Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY PROPERTIES (SOUTHEND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BROADWAY PROPERTIES (SOUTHEND) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for BROADWAY PROPERTIES (SOUTHEND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Fiona Mcanaw on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Ian Stewart Powell on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Mcanaw on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nitin Kishor Khandhia on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Robert Emptage on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Philip Fleming on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Adam Clark on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 22, 2024
| 9 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2024 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Yvonne Susan Hume as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Register inspection address has been changed to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 8 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROADWAY PROPERTIES (SOUTHEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAN, Saul Jeremy | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 115249500001 | |||||
| CLARK, Matthew Adam | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 141757080003 | |||||
| EMPTAGE, Lee Robert | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 271815020001 | |||||
| FLEMING, Adam Philip | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 234841380001 | |||||
| KHANDHIA, Nitin Kishor | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | England | British | 195841650001 | |||||
| POWELL, Ian Stewart | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 183202950001 | |||||
| WOOD, Fiona | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 195850390003 | |||||
| HUME, Yvonne Susan | Director | SS1 1AB Southend-On-Sea 19 Clifftown Road Essex United Kingdom | United Kingdom | British | 142180750001 |
What are the latest statements on persons with significant control for BROADWAY PROPERTIES (SOUTHEND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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