119 Broadhurst Gardens Management Company Limited

General information

Name:

119 Broadhurst Gardens Management Company Ltd

Office Address:

Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton

Number: 03004823

Incorporation date: 1994-12-22

Dissolution date: 2018-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 is the date that marks the start of 119 Broadhurst Gardens Management Company Limited, a company which was situated at Marlborough House Wigmore Place, Wigmore Lane in Luton. The company was founded on 1994-12-22. The company's registered no. was 03004823 and its zip code was LU2 9EX. This firm had been present in this business for 24 years until 2018-02-06. Founded as Wishingmetal, the company used the name up till 1995, the year it was replaced by 119 Broadhurst Gardens Management Company Limited.

The data at our disposal describing the enterprise's executives shows us that the last two directors were: Klaus B. and Marie B. who became the part of the company on 1995-01-16.

Executives who had control over the firm were as follows: Marie B. owned 1/2 or less of company shares. Klaus B. owned 1/2 or less of company shares.

  • Previous company's names
  • 119 Broadhurst Gardens Management Company Limited 1995-01-25
  • Wishingmetal Limited 1994-12-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 December 2013

Address: New Milton, Hampshire, BH25 5NR, England

Latest update: 26 December 2019

Klaus B.

Role: Director

Appointed: 16 January 1995

Latest update: 26 December 2019

Marie B.

Role: Director

Appointed: 16 January 1995

Latest update: 26 December 2019

People with significant control

Marie B.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares
Klaus B.
Notified on 16 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2017
Annual Accounts 2nd September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd September 2014
Annual Accounts 3rd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3rd September 2015
Annual Accounts 22nd April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22nd April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 20th August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20th August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2016 (AA)
filed on: 13th, September 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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