Broadway Properties (hadleigh) Limited in Eltham, SE9 6AR

Description

Data updated on: 01-11-2023

Broadway Properties (hadleigh) came into being in 1954 as a company enlisted under no 00540926, located at SE9 6AR Eltham at Unit 7 Mulberry Place. It has been in business for seventy years and its status at the time is active. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-10-31 is the last time when account status updates were reported.

As suggested by this specific enterprise's executives list, since 2017 there have been two directors: Richard P. and Geoffrey P..

Geoffrey P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand				515 077	101 413	83 275	84 595	97 380	98 273	103 037
Current Assets	580 455	561 937	542 792	515 097	102 279	83 275	84 839	97 505	101 459	107 431
Debtors	20	1 997	20	20	866		244	125	3 186	4 394
Net Assets Liabilities				723 145	1 088 605	1 070 955	1 065 810	1 056 619	1 055 720	1 054 995
Other Debtors				20					3 186	3 186
Property Plant Equipment				225 000	652 171	651 628	651 221	650 916	650 687	650 515
Cash Bank In Hand	580 435	559 940	542 772	515 077
Net Assets Liabilities Including Pension Asset Liability	785 543	769 269	750 695	723 145
Tangible Fixed Assets	225 000	225 000	225 000	225 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	559 804	543 530	524 956	497 406

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					723	1 266	1 673	1 978	2 207	2 379
Additions Other Than Through Business Combinations Property Plant Equipment					2 894
Average Number Employees During Period				2	2	2	2	2	1	1
Creditors				16 952	15 044	12 393	13 890	13 885	16 114	18 035
Fixed Assets				225 000	1 051 583	1 050 286	1 045 074	1 023 212	1 020 588	1 015 812
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					425 000
Income Tax Expense Credit On Components Other Comprehensive Income					50 213
Increase From Depreciation Charge For Year Property Plant Equipment					723	543	407	305	229	172
Investments Fixed Assets					399 412	398 658	393 853	372 296	369 901	365 297
Net Current Assets Liabilities	560 543	544 269	525 695	498 145	87 235	70 882	70 949	83 620	85 345	89 396
Other Creditors				9 241	9 241	10 633	10 716	10 800
Other Investments Other Than Loans					399 412	398 658	393 853	267 225	314 797	347 671
Property Plant Equipment Gross Cost				225 000	652 894	652 894	652 894	652 894	652 894
Provisions For Liabilities Balance Sheet Subtotal					50 213	50 213	50 213	50 213	50 213	50 213
Taxation Social Security Payable				7 711	5 803	1 760	3 174	3 085
Total Assets Less Current Liabilities				723 145	1 138 818	1 121 168	1 116 023	1 106 832	1 105 933	1 105 208
Total Increase Decrease From Revaluations Property Plant Equipment					425 000
Trade Debtors Trade Receivables					866		244	125		1 208
Accrued Liabilities Deferred Income								10 800	10 958	11 646
Corporation Tax Payable								3 085	5 156	5 500
Dividends Paid									24 000	24 000
Number Shares Issued Fully Paid									100	100
Other Taxation Social Security Payable										889
Par Value Share		1	1	1					1	1
Profit Loss									23 101	23 275
Provisions								50 213	50 213	50 213
Capital Employed	785 543	769 269	750 695	723 145
Capital Redemption Reserve	8 081	8 081	8 081	8 081
Creditors Due Within One Year	19 912	17 668	17 097	16 952
Number Shares Allotted		100	100	100
Revaluation Reserve	200 800	200 800	200 800	200 800
Share Capital Allotted Called Up Paid	100	100	100	100
Share Premium Account	16 758	16 758	16 758	16 758
Tangible Fixed Assets Cost Or Valuation	225 000	225 000	225 000	225 000

Company staff

Richard P.

Role: Director

Appointed: 12 January 2017

Latest update: 12 March 2024

Geoffrey P.

Role: Director

Appointed: 01 October 1991

Latest update: 12 March 2024

Clive A.

Role: Director

Resigned: 12 January 2017

Latest update: 12 March 2024

Chancery House Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2007

Resigned: 07 June 2011

Address: Redhill, Surrey, RH1 6AA, United Kingdom

Latest update: 12 March 2024

Kevin D.

Role: Secretary

Appointed: 08 November 1999

Resigned: 01 August 2007

Latest update: 12 March 2024

Trevor S.

Role: Secretary

Appointed: 01 October 1991

Resigned: 08 November 1999

Latest update: 12 March 2024

People with significant control

Geoffrey P.

Notified on 13 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard P.

Notified on 13 October 2017

Ceased on 16 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Clive A.

Notified on 1 October 2016

Ceased on 13 October 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	26 May 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	1 March 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Broadway Properties (hadleigh) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

Geoffrey P.

Clive A.

Chancery House Secretaries Limited

Kevin D.

Trevor S.

People with significant control

Geoffrey P.

Richard P.

Clive A.

Accounts Documents

Company filings

Filing category

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