BROOMFIELD ESTATES INVESTMENTS LIMITED

Profile BROOMFIELD ESTATES INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
BROOMFIELD ESTATES INVESTMENTS LIMITED
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Company number
05085961
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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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 Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE CORNER HOUSE, 2 LEICESTER ROAD HALE, CHESHIRE, ALTRINCHAM, WA15 9PR
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PSC and Officers BROOMFIELD ESTATES INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

CROSSLAND, Anne Josephine
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: The Corner House 2 Leicester Road, Hale, Cheshire, Altrincham, WA15 9PR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
CROSSLAND, Marc Edward
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: The Corner House 2 Leicester Road, Hale, Cheshire, Altrincham, WA15 9PR
Nationality: British
Role: Secretary
Occupation: Company Director
CROSSLAND, Marc Edward
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: The Corner House 2 Leicester Road, Hale, Cheshire, Altrincham, WA15 9PR
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
DICKINSON, Robert
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 286 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 3DJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Marc Edward Crossland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Altrincham
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm