You are here: bizstats.co.uk > a-z index > 1 list > 1 list

1 Broad Park Avenue Management Company Limited ILFRACOMBE


1 Broad Park Avenue Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09501840. The 1 Broad Park Avenue Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ilfracombe at 1 Broad Park Avenue. Postal code: EX34 8DZ.

The firm has 2 directors, namely Colin B., Greg H.. Of them, Greg H. has been with the company the longest, being appointed on 24 April 2017 and Colin B. has been with the company for the least time - from 18 December 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jean W. who worked with the the firm until 29 April 2021.

1 Broad Park Avenue Management Company Limited Address / Contact

Office Address 1 Broad Park Avenue
Town Ilfracombe
Post code EX34 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501840
Date of Incorporation Fri, 20th Mar 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Colin B.

Position: Director

Appointed: 18 December 2017

Greg H.

Position: Director

Appointed: 24 April 2017

Jean W.

Position: Secretary

Appointed: 23 August 2017

Resigned: 29 April 2021

Vikki O.

Position: Director

Appointed: 24 April 2017

Resigned: 23 August 2017

Edmund W.

Position: Director

Appointed: 20 March 2015

Resigned: 24 April 2017

Tina W.

Position: Director

Appointed: 20 March 2015

Resigned: 24 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Greg H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Edmund W. This PSC has significiant influence or control over the company,.

Greg H.

Notified on 1 December 2019
Nature of control: significiant influence or control

Edmund W.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 11th, December 2023
Free Download (2 pages)

Company search

Advertisements