Park Broom Homes (spofforth) Limited in Rockley RETFORD

Park Broom Homes (spofforth) Limited RETFORD

Park Broom Homes (spofforth) started in year 2001 as Private Limited Company with registration number 04323519. The Park Broom Homes (spofforth) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Retford at Rockley House Mill Lane. Postal code: DN22 0QP.

The firm has 2 directors, namely Davina R., Peter R.. Of them, Davina R., Peter R. have been with the company the longest, being appointed on 16 February 2007. 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 - Anita G. who worked with the the firm until 27 April 2012.

Park Broom Homes (spofforth) Limited Address / Contact

Office Address	Rockley House Mill Lane
Office Address2	Rockley
Town	Retford
Post code	DN22 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04323519
Date of Incorporation	Thu, 15th Nov 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Davina R.

Position: Director

Appointed: 16 February 2007

Peter R.

Position: Director

Appointed: 16 February 2007

Simon D.

Position: Director

Appointed: 16 February 2007

Resigned: 31 December 2008

John G.

Position: Director

Appointed: 04 January 2005

Resigned: 16 February 2007

Simon D.

Position: Director

Appointed: 07 May 2003

Resigned: 31 March 2004

Paul W.

Position: Director

Appointed: 22 November 2001

Resigned: 04 May 2003

Anita G.

Position: Secretary

Appointed: 22 November 2001

Resigned: 27 April 2012

Thomas G.

Position: Director

Appointed: 22 November 2001

Resigned: 27 April 2012

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2001

Resigned: 22 November 2001

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 15 November 2001

Resigned: 22 November 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Continuity Promotions Limited from Retford, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Continuity Promotions Limited

Rockley House Mill Lane, Rockley, Retford, DN22 0QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02297703
Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 7th, December 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 300 shares on 2007/02/16. Value of each share 1 £, total number of shares: 400. filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2007/02/16. Value of each share 1 £, total number of shares: 400. filed on: 3rd, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/02/07 filed on: 15th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 16/02/07 filed on: 15th, March 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/02/16. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/02/16. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 14th, February 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 14th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 11th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 11th, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 9th, February 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2005/01/04. Value of each share 1 £, total number of shares: 3. filed on: 11th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/01/04. Value of each share 1 £, total number of shares: 3. filed on: 11th, January 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 6th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 6th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 05/04/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 05/04/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (16 pages)

Park Broom Homes (spofforth) Limited RETFORD

Park Broom Homes (spofforth) Limited Address / Contact

Company Information / Profile

Company staff

Davina R.

Peter R.

Simon D.

John G.

Simon D.

Paul W.

Anita G.

Thomas G.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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