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Company Information for

BROADSTONE ESTATE LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
05431901
Private Limited Company
Active

Company Overview

About Broadstone Estate Ltd
BROADSTONE ESTATE LIMITED was founded on 2005-04-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Broadstone Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADSTONE ESTATE LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
COOK TWENTY EIGHT LIMITED20/03/2006
Filing Information
Company Number 05431901
Company ID Number 05431901
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 04:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of BROADSTONE ESTATE LIMITED

Current Directors
Officer Role Date Appointed
JEAN EMMANUEL MOTTIN
Company Secretary 2006-08-25
KENNETH PAGE
Director 2016-02-19
RYAN WILLIAM JEAN WALKINSHAW
Director 2010-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DOBBIE THOMSON WALKINSHAW
Director 2006-08-25 2010-12-12
JANET EILEEN WILLIAMS
Company Secretary 2005-04-21 2006-08-25
SHARON ANN HART
Director 2005-04-21 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN EMMANUEL MOTTIN RIVERSON GROUP HOLDINGS LIMITED Company Secretary 2004-12-15 CURRENT 1997-11-28 Dissolved 2018-01-16
KENNETH PAGE RIVERSON GROUP HOLDINGS LIMITED Director 2016-02-19 CURRENT 1997-11-28 Dissolved 2018-01-16
KENNETH PAGE TOM WALKINSHAW RACING LIMITED Director 2016-02-19 CURRENT 2007-04-16 Active
KENNETH PAGE WALKINSHAW MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2007-11-14 Active - Proposal to Strike off
KENNETH PAGE RIVERSON LIMITED Director 2016-02-19 CURRENT 2008-06-11 Active
KENNETH PAGE OLD CHALFORD FARMS LIMITED Director 2016-02-19 CURRENT 2003-03-14 Dissolved 2018-07-17
KENNETH PAGE TWR MOTORSPORT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
KENNETH PAGE WALKINSHAW PERFORMANCE LIMITED Director 2012-01-16 CURRENT 2004-01-28 Active
KENNETH PAGE SEAN WALKINSHAW RACING LIMITED Director 2012-01-16 CURRENT 2007-04-17 Active
RYAN WILLIAM JEAN WALKINSHAW TOM WALKINSHAW RACING LIMITED Director 2010-05-05 CURRENT 2007-04-16 Active

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
2018-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0121/04/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR KENNETH PAGE
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0121/04/15 FULL LIST
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0121/04/14 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-20AR0121/04/13 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0121/04/12 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0121/04/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKINSHAW
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOBBIE THOMSON WALKINSHAW / 05/05/2010
2010-06-09AP01DIRECTOR APPOINTED RYAN WILLIAM JEAN WALKINSHAW
2010-05-05AR0121/04/10 FULL LIST
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-21363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-09-11363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-20CERTNMCOMPANY NAME CHANGED COOK TWENTY EIGHT LIMITED CERTIFICATE ISSUED ON 20/03/06
2005-05-23ELRESS369(4) SHT NOTICE MEET 21/04/05
2005-05-23ELRESS366A DISP HOLDING AGM 21/04/05
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSTONE ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 BROADSTONE ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE ESTATE LIMITED
Trademarks
We have not found any records of BROADSTONE ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE ESTATE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BROADSTONE ESTATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE ESTATE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE ESTATE LIMITED 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 BROADSTONE ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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