BROADROSE DEVELOPMENTS LIMITED

Profile BROADROSE DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
BROADROSE DEVELOPMENTS LIMITED
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Company number
03757945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1999
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Accounts

Actual

Next accounts made up to 20.04.2021 due by 20.01.2022

Last accounts made up to 24.04.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
250 MIDDLETON ROAD, MANCHESTER, M8 4WA
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PSC and Officers BROADROSE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

MILLER, Carol Ann
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: 82 Park Road, Prestwich, Manchester, Lancashire, M25 0DY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Property Developer
Country of residence: England
MILLER, Laurence Anthony
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: 82 Park Road, Prestwich, Manchester, Lancashire, M25 0DY
Nationality: British
Role: Secretary
Occupation: Property Developer
MILLER, Laurence Anthony
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: 82 Park Road, Prestwich, Manchester, Lancashire, M25 0DY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Property Developer
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Laurence Anthony Miller
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: 250 Manchester
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carol Ann Miller
Status: Active
Notified on: Saturday, 22 April 2017
Correspondence address: 250 Manchester
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent