Active
Company Information for BROOMVALE DEVELOPMENTS LIMITED
C/O BROOKS LENEY HYNTLE BARN, HILL FARM, HINTLESHAM, IPSWICH, IP8 3NJ,
|
Company Registration Number
06484924
Private Limited Company
Active |
Company Name | |
---|---|
BROOMVALE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O BROOKS LENEY HYNTLE BARN, HILL FARM HINTLESHAM IPSWICH IP8 3NJ Other companies in DE24 | |
Company Number | 06484924 | |
---|---|---|
Company ID Number | 06484924 | |
Date formed | 2008-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938307801 |
Last Datalog update: | 2024-03-06 23:45:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN LENEY |
||
ANDREW HAMILTON BARR |
||
DAVID BROOKS |
||
ANDREW JAMES CAPEL |
||
ROBERT JOHN FRANKLIN |
||
PAUL WILLIAM GOAKES |
||
STEPHEN WILLIAM HOME |
||
DAVID JOHN JONES |
||
CHRISTOPHER JOHN LENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM HOME |
Company Secretary | ||
SARAH-JANE PRIOR |
Company Secretary | ||
LEIGHANN BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A H BARR LIMITED | Director | 2009-01-01 | CURRENT | 2008-12-12 | Active | |
ROBINSON & HALL (SURVEYORS) LIMITED | Director | 2008-01-01 | CURRENT | 1986-07-03 | Active | |
BROOKS LENEY LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
WANT TO KNOW LIMITED | Director | 2015-01-13 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
D P BROOKS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS | Director | 2001-08-23 | CURRENT | 1945-08-29 | Active | |
TENDRING HUNDRED FARMERS' CLUB | Director | 1991-01-15 | CURRENT | 1989-07-28 | Active | |
A J CAPEL LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ROBINSON & HALL (SURVEYORS) LIMITED | Director | 2000-12-28 | CURRENT | 1986-07-03 | Active | |
R J FRANKLIN LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ROBINSON & HALL (SURVEYORS) LIMITED | Director | 2003-01-28 | CURRENT | 1986-07-03 | Active | |
P W GOAKES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-02-02 | |
S W HOME LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ROBINSON & HALL (SURVEYORS) LIMITED | Director | 2000-12-28 | CURRENT | 1986-07-03 | Active | |
D J JONES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
BROOKS LENEY LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
C.C.H. FARMING LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
C J LENEY LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Director's details changed for Andrew Hamilton Barr on 2024-01-28 | ||
Director's details changed for Mr David Brooks on 2024-01-28 | ||
Director's details changed for Andrew James Capel on 2024-01-28 | ||
Director's details changed for Mr Robert John Franklin on 2024-01-28 | ||
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN LENEY on 2024-01-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
Director's details changed for Andrew James Capel on 2023-01-25 | ||
Director's details changed for Mr Stephen William Home on 2023-01-25 | ||
CESSATION OF DAVID BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CESSATION OF ANDREW HAMILTON BARR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT JOHN FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL WILLIAM GOAKES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW JAMES CAPEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN WILLIAM HOME AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER JOHN LENEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Stephen William Home on 2022-02-09 | ||
Director's details changed for Mr David John Jones on 2022-02-09 | ||
CH01 | Director's details changed for Mr Stephen William Home on 2022-02-09 | |
PSC07 | CESSATION OF ANDREW HAMILTON BARR AS A PERSON OF SIGNIFICANT CONTROL | |
Director's details changed for Paul William Goakes on 2022-02-01 | ||
Director's details changed for Mr Christopher John Leney on 2022-02-01 | ||
CH01 | Director's details changed for Paul William Goakes on 2022-02-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David John Jones on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM HYNTLE BARN HILL FARM HINTLESHAM IPSWICH SUFFOLK IP8 3NJ ENGLAND | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON BARR / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CAPEL / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOAKES / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 29/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LENEY / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOME / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FRANKLIN / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON BARR / 29/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/01/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOME / 11/04/2014 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 28/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JOHN LENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOME | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 20/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 28/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 520 | |
AR01 | 28/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIME HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH-JANE PRIOR | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED STEPHEN HOME | |
288a | DIRECTOR APPOINTED STEPHEN HOME | |
288a | DIRECTOR APPOINTED ROBERT JOHN FRANKLIN | |
288a | DIRECTOR APPOINTED DAVID BROOKS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN LENEY | |
288a | DIRECTOR APPOINTED PAUL WILLIAM GOAKES | |
288a | DIRECTOR APPOINTED ANDREW JAMES CAPEL | |
288a | DIRECTOR APPOINTED DAVID JOHN JONES | |
288a | DIRECTOR APPOINTED ANDREW HAMILTON BARR | |
88(2) | AD 28/01/08 GBP SI 39@1=39 GBP IC 1/40 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 204,338 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 220,229 |
Creditors Due Within One Year | 2012-12-31 | £ 270,069 |
Creditors Due Within One Year | 2011-12-31 | £ 270,926 |
Creditors and other liabilities
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 BROOMVALE DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 9,247 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 10,761 |
Shareholder Funds | 2012-12-31 | £ 64,769 |
Shareholder Funds | 2011-12-31 | £ 48,390 |
Tangible Fixed Assets | 2012-12-31 | £ 530,215 |
Tangible Fixed Assets | 2011-12-31 | £ 528,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOMVALE DEVELOPMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |