BROADHAVEN PROPERTY COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00538920. The registration start date is October 6, 1954. The current status is Active.
Company Number | 00538920 |
Company Name | BROADHAVEN PROPERTY COMPANY LIMITED |
Registered Address |
493a Caerphilly Road Cardiff CF14 4SN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1954-10-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-09-03 |
Confirmation Statement Last Update | 2020-08-20 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
493A CAERPHILLY ROAD |
Post Town | CARDIFF |
Post Code | CF14 4SN |
Entity Name | Office Address |
---|---|
KIP MCGRATH EDUCATION CENTRE BRIDGEND LIMITED | 493a Caerphilly Road, Cardiff, CF14 4SN, Wales |
CWE CANARY WHARF ESTATES LTD | 493a Caerphilly Road, Cardiff, CF14 4SN, Wales |
KIP MCGRATH EDUCATION CENTRE CARDIFF WEST LIMITED | 493a Caerphilly Road, Cardiff, CF14 4SN, Wales |
ROLLINGMOTION AUTO ELECTRICAL LIMITED | 493a Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN |
EMPIRE CONSOLIDATED LIMITED | 493a Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN |
PKS HOLIDAY VILLAS LIMITED | 493a Caerphilly Road, Cardiff, CF14 4SN, Wales |
PRESCIENT PROPERTIES LIMITED | 493a Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN |
MARTYN GERAINT CYFYNGEDIG | 493a Caerphilly Road, Rhiwbina, Cardiff, Mid Glamorgan, CF14 4SN |
MARSHAM COURT (RADYR) MANAGEMENT LIMITED | 493a Caerphilly Road, Cardiff, CF14 4SN |
ENVIRO-CONTROL LIMITED | 493a Caerphilly Road, Rhiwbina, Cardiff, South Glam, CF14 4SN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CRANDON, Lisa Jane | Secretary (Active) | 493a, Caerphilly Road, Cardiff, CF14 4SN | / 31 December 2014 |
/ |
|
BENNETT, Sally | Director (Active) | 2 Henstock Road, Arcadia, Nsw 2159, Australia | September 1967 / 8 November 2011 |
British / Australia |
Project Manager |
WAGSTAFFE, Jeannette | Director (Active) | Gold Tops, 9 Chantry Rise, Penarth, South Glamorgan, CF64 5RS | September 1942 / |
British / Great Britain |
Retired |
STEDDY, Suzanne | Secretary (Resigned) | 112 Shepherds Drive, Cherrybrook, Sydney, Nsw2126, Australia, FOREIGN | / 18 December 1992 |
/ |
|
WAGSTAFFE, Andrew John Rhys | Secretary (Resigned) | 5 Windsor Road, Barry, Vale Of Glamorgan, CF62 7AW | / 5 May 2002 |
/ |
|
WAGSTAFFE, Jeannette | Secretary (Resigned) | 21 Plassey Street, Penarth, South Glamorgan, CF64 1EJ | / |
/ |
|
STEDDY, Suzanne | Director (Resigned) | 112 Shepherds Drive, Cherrybrook, Sydney, Nsw2126, Australia, FOREIGN | April 1940 / |
British / Australia |
Retired |
WHITE, Barbara Kate | Director (Resigned) | 27 Porth Y Castell, Barry, South Glamorgan, CF62 6QA | September 1914 / |
British / |
Property Owner |
Post Town | CARDIFF |
Post Code | CF14 4SN |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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