BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Profile BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
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Company number
04234317
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 14 June 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FAIRFIELDS, 39 MAIN STREET, NOTTINGHAMSHIRE, BUNNY, NG11 6QU
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PSC and Officers BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

NEWIS, Rachel Ann
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Design Engineer
Country of residence: England
WHITAKER, Stephen Geoffrey
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Role: Secretary
HOLYST, Monika
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Friday, 01 June 2018
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
MILES, Geoffrey David
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 1 Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Friday, 21 October 2005
Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Corporate Secretary
HAZZLEDINE, Stephen
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Monday, 28 September 2015
Correspondence address: 22 Broadway House 32 Stoney Street, Nottingham, Nottinghamshire, NG1 1LL
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, Annette Patricia
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Saturday, 12 August 2006
Correspondence address: 1 Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Corporate Director
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
MOGER, Andrew
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Thursday, 24 August 2017
Correspondence address: Apartment 5 Broadway House, 32 Stoney Street, The Lace Market, Nottingham, England, NG1 1LL
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Chartered Town Planner
Country of residence: England
TIVEY, Karen
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Wednesday, 01 October 2008
Correspondence address: 10 Oxford St, Nottingham, Nottinghamshire, NG1 5BG
Role: Secretary
HUGHES, Steven
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 21 May 2008
Correspondence address: Flat 7 Broadway House, Broadway, Nottingham, NG1 1LL
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Analyst
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement