BROMBOROUGH ESTATE COMPANY,LIMITED(THE)

Profile BROMBOROUGH ESTATE COMPANY,LIMITED(THE)

Actual on 01.11.2020
Company name
BROMBOROUGH ESTATE COMPANY,LIMITED(THE)
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Company number
00084840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 June 1905
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
GLEBE FARM WYMINGTON ROAD, PODINGTON, NORTHAMPTONSHIRE, ENGLAND, WELLINGBOROUGH, NN29 7HP
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PSC and Officers BROMBOROUGH ESTATE COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

RAND, Lucy Margaret
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: House, Farndish, England, Northants, Nr Wellingborough, NN29 7HJ, Manor
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Sales Executive
Country of residence: England
REEVES, Andrew Edward
Status: Active
Appointed on: Saturday, 01 August 1998
Correspondence address: Manor Farm, Podington, Northamptonshire, Wellingborough, NN29 7HP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chartered Financial Planner
Country of residence: United Kingdom
READ, Michael John
Status: Not active
Resigned on: Friday, 19 November 2010
Correspondence address: Llangybi, United Kingdom, Gwent, Usk, NP15 1NZ, Craigwith Farm
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
REEVES, Margaret Alison
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Hinwick Lodge, Northamptonshire, Wellingborough, NN9 7JQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
REEVES, Edward Martin
Status: Not active
Resigned on: Monday, 11 January 2016
Correspondence address: Vicarage Lane, Podington, England, Northants, Wellingborough, NN29 7HR, Oak Cottage
Nationality: British
Role: Secretary
REEVES, Edward Martin
Status: Not active
Resigned on: Monday, 11 January 2016
Correspondence address: Vicarage Lane, Podington, England, Northants, Wellingborough, NN29 7HR, Oak Cottage
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROYALL, Emma Katharine
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Tuesday, 03 December 2019
Correspondence address: Wymington Road, Podington, England, Northamptonshire, Wellingborough, NN29 7HP, Glebe Farm
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

London & Northern Estates Co. Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northamptonshire, Wellingborough, Glebe Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent