Broadham Green Estates Limited SUTTON


Broadham Green Estates Limited was formally closed on 2021-10-19. Broadham Green Estates was a private limited company that could have been found at Salatin House, 19 Cedar Road, Sutton, SM2 5DA, Surrey. Its full net worth was valued to be around 31 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2000-04-20) was run by 1 director and 1 secretary.
Director Pauline Y. who was appointed on 25 April 2000.
Among the secretaries, we can name: Penney S. appointed on 28 June 2004.

The company was officially categorised as "management of real estate on a fee or contract basis" (68320). The latest confirmation statement was filed on 2021-04-20 and last time the annual accounts were filed was on 31 March 2020. 2016-04-20 is the date of the last annual return.

Broadham Green Estates Limited Address / Contact

Office Address Salatin House
Office Address2 19 Cedar Road
Town Sutton
Post code SM2 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03978272
Date of Incorporation Thu, 20th Apr 2000
Date of Dissolution Tue, 19th Oct 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 4th May 2022
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Penney S.

Position: Secretary

Appointed: 28 June 2004

Pauline Y.

Position: Director

Appointed: 25 April 2000

Simon D.

Position: Director

Appointed: 01 July 2002

Resigned: 30 June 2004

Pauline Y.

Position: Secretary

Appointed: 25 April 2000

Resigned: 29 June 2004

Malcolm B.

Position: Director

Appointed: 25 April 2000

Resigned: 30 June 2002

Rose V.

Position: Director

Appointed: 20 April 2000

Resigned: 25 April 2000

Catherine B.

Position: Secretary

Appointed: 20 April 2000

Resigned: 25 April 2000

People with significant control

Pauline Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-31
Net Worth3131  
Balance Sheet
Current Assets31313131
Net Assets Liabilities  3131
Cash Bank In Hand3131  
Net Assets Liabilities Including Pension Asset Liability3131  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve2929  
Shareholder Funds3131  
Other
Net Current Assets Liabilities31313131
Total Assets Less Current Liabilities31313131
Number Shares Allotted 2  
Par Value Share 1  
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 21st, July 2020
Free Download (3 pages)

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