BROMBOROUGH ESTATE COMPANY,LIMITED(THE)

Profile BROMBOROUGH ESTATE COMPANY,LIMITED(THE)

Actual on 01.03.2022
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

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Thursday, 17 March 2022

Last statement dated Thursday, 04 March 2021

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: Manor House, Farndish, Nr Wellingborough, England, Northants, NN29 7HJ
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, Wellingborough, Northamptonshire, 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: Craigwith Farm Llangybi, Usk, United Kingdom, Gwent, NP15 1NZ
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, Wellingborough, Northamptonshire, 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: Oak Cottage Vicarage Lane, Podington, Wellingborough, England, Northants, NN29 7HR
Nationality: British
Role: Secretary
REEVES, Edward Martin
Status: Not active
Resigned on: Monday, 11 January 2016
Correspondence address: Oak Cottage Vicarage Lane, Podington, Wellingborough, England, Northants, NN29 7HR
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: Glebe Farm Wymington Road, Podington, Wellingborough, England, Northamptonshire, NN29 7HP
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 01.03.2022)

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

Ownership Of Shares 75 To 100 Percent