Oldham Broadway Developments Limited in Ackhurst Road CHORLEY

Oldham Broadway Developments Limited CHORLEY

Oldham Broadway Developments started in year 1995 as Private Limited Company with registration number 03082654. The Oldham Broadway Developments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Chorley at Lancaster House. Postal code: PR7 1NH. Since Fri, 25th Aug 1995 Oldham Broadway Developments Limited is no longer carrying the name Alexclaim.

The firm has one director. George R., appointed on 10 August 1995. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oldham Broadway Developments Limited Address / Contact

Office Address	Lancaster House
Office Address2	Ackhurst Road
Town	Chorley
Post code	PR7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082654
Date of Incorporation	Fri, 21st Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	27th September
Company age	29 years old
Account next due date	Thu, 27th Jun 2024 (69 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

George R.

Position: Director

Appointed: 10 August 1995

Arthur R.

Position: Secretary

Appointed: 20 September 2007

Resigned: 19 September 2018

David H.

Position: Director

Appointed: 17 August 2006

Resigned: 30 September 2007

John J.

Position: Director

Appointed: 05 December 1996

Resigned: 20 September 2007

Keith C.

Position: Director

Appointed: 14 November 1995

Resigned: 29 March 2001

Brian M.

Position: Director

Appointed: 14 November 1995

Resigned: 17 August 2006

Margaret R.

Position: Director

Appointed: 14 November 1995

Resigned: 03 December 1996

Arthur R.

Position: Director

Appointed: 10 August 1995

Resigned: 19 September 2018

Thomas R.

Position: Director

Appointed: 10 August 1995

Resigned: 19 September 2018

Kathryn B.

Position: Secretary

Appointed: 10 August 1995

Resigned: 20 September 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 1995

Resigned: 10 August 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1995

Resigned: 10 August 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Ruttle Plant Holdings Ltd from Chorley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruttle Plant Holdings Ltd

Lancaster House Common Bank Industrial Estate, Ackhurst Road, Chorley, PR7 1NH, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1333237
Notified on	21 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alexclaim	August 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	441 725	457 821	4 076	530	10	10
Current Assets	946 077	955 023	511 353	509 290	509 239	1 749
Debtors	504 352	497 202	507 277	508 760	509 229	1 739
Net Assets Liabilities	-1 528 470	-1 323 384
Property Plant Equipment	1 580 528

Other
Accrued Liabilities Deferred Income	1 911 000	23 500	27 250	24 000	6 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment	24 481
Amounts Owed By Group Undertakings	494 188	494 802	505 024	505 524	505 994
Amounts Owed To Group Undertakings	2 819 695	2 786 976	2 050 582	2 052 577	2 055 353	1 554 922
Creditors	524 017	523 482	2 232 833	2 230 918	2 215 694	1 712 263
Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 086
Disposals Investment Property Fair Value Model			280 000
Disposals Property Plant Equipment		1 605 009
Fixed Assets	2 786 480	1 205 952	897 952
Increase From Depreciation Charge For Year Property Plant Equipment		1 605
Investment Property	280 000	280 000
Investment Property Fair Value Model	280 000	280 000
Investments Fixed Assets	925 952	925 952	897 952	897 952	897 952	897 952
Investments In Group Undertakings	925 952	925 952	897 952	897 952	897 952	897 952
Net Current Assets Liabilities	-3 790 933	-2 005 854	-1 721 480	-1 721 628	-1 706 455	-1 710 514
Number Shares Issued Fully Paid		200 000	200 000	200 000	200 000	200 000
Other Creditors	524 017	523 482	154 341	154 341	154 341	154 341
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	1 605 009
Total Assets Less Current Liabilities	-1 004 453	-799 902	-823 528	-823 676	-808 503	-812 562
Trade Creditors Trade Payables	6 315	6 784	660
Prepayments				1 496	1 496

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 28th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 29th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 200100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 8th, May 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 19th, August 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 27th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 18th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (8 pages)
363(288)	Wed, 30th Aug 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Aug 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Aug 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Feb 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (8 pages)
363(288)	Thu, 26th Feb 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 26th Feb 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (8 pages)
363(288)	Thu, 26th Feb 1998 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 17th, February 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 1st, July 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 23rd, May 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 23rd, May 1997	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (8 pages)

Oldham Broadway Developments Limited CHORLEY

Oldham Broadway Developments Limited Address / Contact

Company Information / Profile

Company staff

George R.

Arthur R.

David H.

John J.

Keith C.

Brian M.

Margaret R.

Arthur R.

Thomas R.

Kathryn B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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