BROADWAY PROPERTIES (HADLEIGH) LIMITED

Profile BROADWAY PROPERTIES (HADLEIGH) LIMITED

Actual on 01.07.2021
Company name
BROADWAY PROPERTIES (HADLEIGH) LIMITED
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Company number
00540926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 1954
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
28 CHIPSTEAD STATION PARADE, CHIPSTEAD, SURREY, COULSDON, CR5 3TF
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PSC and Officers BROADWAY PROPERTIES (HADLEIGH) LIMITED

Officers

(as of 18.09.2020)

PEYER, Geoffrey Richard
Status: Active
Correspondence address: 6 Albany Close, Reigate, England, Surrey, RH2 9PP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Tax Advisor
Country of residence: England
PEYER, Richard David
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: 28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey, CR5 3TF
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SECKEL, Trevor John
Status: Not active
Resigned on: Monday, 08 November 1999
Correspondence address: Ridgeway Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RS
Role: Secretary
ANDREWS, Clive Alexander
Status: Not active
Resigned on: Thursday, 12 January 2017
Correspondence address: 37 Nortons Way, Five Oak Green, Tonbridge, Kent, TN12 6TB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Designer
Country of residence: England
CHANCERY HOUSE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 07 June 2011
Correspondence address: Chancery House 3 Hatchlands Road, Redhill, United Kingdom, Surrey, RH1 6AA
Role: Corporate Secretary
Place registered: REDHILL, SURREY UK
Registration number: 5446523
DIXON, Kevin John
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 01 August 2007
Correspondence address: 111 Tedder Road, South Croydon, Surrey, CR2 8AR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Geoffrey Richard Peyer
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: 28 Coulsdon, Surrey
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Clive Alexander Andrews
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: 28 Coulsdon, Surrey
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Richard David Peyer
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: 28 Coulsdon, Surrey
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors