BROAD COURT PROPERTY MANAGEMENT LIMITED

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Profile BROAD COURT PROPERTY MANAGEMENT LIMITED

Actual on 01.10.2024
Company name
BROAD COURT PROPERTY MANAGEMENT LIMITED
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Company number
01656831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1982
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
496-498 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD
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PSC and Officers BROAD COURT PROPERTY MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

GUTIERREZ, Juliet Mary
Status: Active
Appointed on: Wednesday, 25 November 2020
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, B29 6BD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: Spain
HUNTER, Stuart
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, England, B29 6BD
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: General Manager
Country of residence: England
SOUTHWORTH, Henry Noton, Doctor
Status: Active
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, B29 6BD
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: England
SOUTHWORTH, Patricia Mary
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, B29 6BD
Nationality: British
Role: Secretary
CLANMORRIS, Simon John Ward, Lord
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: 3 Rutland House, London, W8 5LE
Role: Secretary
MOTHERSDILL, Brian Leslie
Status: Not active
Appointed on: Wednesday, 08 May 2019
Resigned on: Thursday, 30 September 2021
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, B29 6BD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Doctor Henry Noton Southworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 76 Oakfield Road Selly Oak, Birmingham, England, West Midlands, B29 7EG
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Mary Southworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 496-498 Bristol Road, Selly Oak, Birmingham, England, B29 6BD
Nationality: British
Date of birth: September 1942
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

Mrs Patricia Mary Southworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 496-498 Birmingham, England
Nationality: British
Date of birth: September 1942
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

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