BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Profile BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Actual on 01.08.2021
Company name
BROOMRIGGS FLATS (HAWKSHEAD) LIMITED
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Company number
01335896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ST CRISPIN HOUSE, ST CRISPIN WAY, ROSSENDALE, HASLINGDEN, BB4 4PW
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PSC and Officers BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Officers

(as of 19.09.2020)

BERRYMAN, Sarah
Status: Active
Appointed on: Tuesday, 19 May 2020
Correspondence address: 1 Market Close, Bookham, Leatherhead, England, KT23 4FD
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Housewife
Country of residence: England
DICKINSON, Colin
Status: Active
Correspondence address: Southwood Cottage, Riding Mill, Northumberland, NE44 6AD
Role: Secretary
DICKINSON, Peter Mark
Status: Active
Appointed on: Saturday, 17 November 2012
Correspondence address: 1 Eleanor Grove, London, United Kingdom, SW13 0JN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Media Advisor
Country of residence: United Kingdom
DYSON, Susan Margaret
Status: Active
Appointed on: Wednesday, 03 September 2014
Correspondence address: 66 Shortbutts Lane, Lichfield, England, Staffordshire, WS14 9BU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
GILLIARD, Richard James
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 30 Aberford Road, Leeds, United Kingdom, West Yorkshire, LS26 8LO
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
JAMES, Alison
Status: Active
Appointed on: Tuesday, 02 March 2004
Correspondence address: 2 Arthog Road, Hale, Cheshire, WA15 0NA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
MANEKSHA, Sorab
Status: Active
Correspondence address: Hillside 19 Northcliffe Drive, Totteridge, London, N20 8JX
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Doctor
Country of residence: England
MARTIN, Paul Keith
Status: Active
Appointed on: Wednesday, 24 May 2006
Correspondence address: Ben Craig, 124 West Hill Aspley Guise, Milton Keynes, MK17 8DX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
WALL, Nigel David Charles
Status: Active
Appointed on: Friday, 22 December 2006
Correspondence address: Red House, North Close, Ipswich, Suffolk, IP4 2TL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
FELDSCHREIBER, Eveline Claire
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 16 September 2016
Correspondence address: 21 Montague Road, Richmond, Surrey, TW10 6QW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Eileen Patricia
Status: Not active
Resigned on: Friday, 20 May 2011
Correspondence address: 12 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LX
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Co Director
Country of residence: England
GILLHAM, Paul Maurice
Status: Not active
Resigned on: Friday, 22 December 2006
Correspondence address: Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CUMMINS, Donald Albert
Status: Not active
Resigned on: Monday, 25 July 2016
Correspondence address: 155 Blackpool Road, Poulton Le Fylde, Lancashire, FY6 7QH
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Certified Accountant
Country of residence: England
GREENHALGH, Rosemary Elizabeth
Status: Not active
Resigned on: Saturday, 15 November 1997
Correspondence address: Brinnington, Overstone, Northants
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Co Director
DICKINSON, Colin
Status: Not active
Resigned on: Saturday, 17 November 2012
Correspondence address: Southwood Cottage, Riding Mill, Northumberland, NE44 6AD
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Solicitor
Country of residence: England
BRADSHAW, Ronald Stanley
Status: Not active
Appointed on: Saturday, 14 November 1998
Resigned on: Thursday, 05 January 2006
Correspondence address: 12 Sherringham Road, Birkdale, Southport, Merseyside, PR8 2HQ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Solicitor
CALLOW, Rosaleen
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 30-32 Croft Lane, Hollins, Bury, Lancashire, BL9 8BX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Teacher
HASTIE, Christopher Paul
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 11 Long Meadow, Heswall, Wirral, Merseyside, L60 8QQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chartered Accountant
LEVER, Jonathan Braham
Status: Not active
Resigned on: Tuesday, 02 March 2004
Correspondence address: 14 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Chartered Accountant
HOWIE, Robert Hunter
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Wednesday, 03 September 2014
Correspondence address: 35 Gallowhill Road, Carmunnock, Lanarkshire, G76 9DQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Software Engineer
Country of residence: England
MORTLOCK, Valerie Ann
Status: Not active
Appointed on: Saturday, 21 December 2002
Resigned on: Wednesday, 24 May 2006
Correspondence address: 84 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
HARVEY, Maurice James Reginald
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: Lynthorpe, Elm Bank Road, Wylam, Northumberland, NE41 8HS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Marketing Executive
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Richard James Gilliard
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: 30a Leeds, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lucy Gilliard
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: 30 Leeds, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement
Richard James Gilliard And Lucy Gilliard
Status: Not active
Notified on: Friday, 16 September 2016
Correspondence address: 30 Aberford Road, Oulton, Leeds Leeds, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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