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Company Information for

BROADHALL DEVELOPMENTS LTD

COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
04837834
Private Limited Company
Active

Company Overview

About Broadhall Developments Ltd
BROADHALL DEVELOPMENTS LTD was founded on 2003-07-18 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Active". Broadhall Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BROADHALL DEVELOPMENTS LTD
 
Legal Registered Office
COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 04837834
Company ID Number 04837834
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-30
Latest return 2017-03-04
Return next due 2018-03-18
Type of accounts MICRO
Last Datalog update: 2018-02-13 11:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADHALL DEVELOPMENTS LTD

Company Officers of BROADHALL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
PAUL ARTHUR CALLINGHAM
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARON TZVI SANDLER
Director 2006-10-12 2014-11-01
ARON TZVI SANDLER
Company Secretary 2003-10-24 2014-11-01
JOHN DANSKY
Director 2008-07-10 2010-05-23
JOSHUA DAVID DANSKY
Director 2003-10-24 2006-10-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-18 2003-09-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-18 2003-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-02AR0104/03/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0104/03/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY ARON SANDLER
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ARON SANDLER
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0118/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0118/07/13 FULL LIST
2013-03-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-21AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-08-31AR0118/07/12 FULL LIST
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-10GAZ1FIRST GAZETTE
2011-10-04AR0118/07/11 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 4ER ENGLAND
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0118/07/10 FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT J32 THE AVENUES 11TH AVENUE NORTH TEAM VALLEY GATESHEAD NE11 0NJ
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANSKY
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CALLINGHAM / 18/07/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-10-02353LOCATION OF REGISTER OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-14288aDIRECTOR APPOINTED JOHN DANSKY
2007-08-20363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/06
2006-09-20363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 5 KINGSWAY HOUSE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0HW
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-15288bSECRETARY RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROADHALL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against BROADHALL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2008-07-18 Outstanding DICKINSON DEES LLP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADHALL DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of BROADHALL DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADHALL DEVELOPMENTS LTD
Trademarks
We have not found any records of BROADHALL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADHALL DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROADHALL DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BROADHALL DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADHALL DEVELOPMENTS LTDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADHALL DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADHALL DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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