SOUTHERNS BROADSTOCK LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

SOUTHERNS BROADSTOCK LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
SOUTHERNS BROADSTOCK LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752681. The accounts status is FULL and accounts are next due on 31/03/2025.

SOUTHERNS BROADSTOCK LIMITED - MACCLESFIELD

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LYME GREEN BUSINESS PARK
MACCLESFIELD
SK11 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADSTOCK OFFICE FURNITURE LIMITED (until 02/05/2019)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES SUMNALL Jan 1993 British Director 2023-03-08 CURRENT
MR PETER TERRY Aug 1972 British Director 2023-06-23 CURRENT
MISS LOREN CARRAGHER Oct 1990 British Director 2023-10-02 CURRENT
ASHLEY GRANT HAYWARD Sep 1973 British Director 2020-01-24 CURRENT
MR ANDREW KEITH WALSH Feb 1976 British Director 2016-07-07 UNTIL 2018-03-31 RESIGNED
MR DEAN ANDREW PETTITT Nov 1976 British Director 2020-07-15 UNTIL 2020-11-06 RESIGNED
MR DAVID RAND Jun 1963 British Director 2020-11-16 UNTIL 2023-10-05 RESIGNED
MR THOMAS EDWARD ROOK Jun 1980 British Director 2020-07-15 UNTIL 2021-04-30 RESIGNED
PETER JAMES STONEY Jan 1960 British Director 1993-04-21 UNTIL 2010-03-31 RESIGNED
MR JONATHAN STONEY Sep 1966 British Director 2014-01-02 UNTIL 2020-07-31 RESIGNED
MR RICHARD PAUL SMEATON Apr 1974 British Director 2021-04-30 UNTIL 2023-03-21 RESIGNED
MRS WENDY ANNE SAMMELS Oct 1979 British Director 2014-04-16 UNTIL 2018-07-11 RESIGNED
NICHOLAS ANTHONY MUNSCH Mar 1957 British Director 1992-12-21 UNTIL 2016-12-19 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2019-11-29 UNTIL 2020-09-04 RESIGNED
MR TIMOTHY WORNE Oct 1963 British Director 2019-04-30 UNTIL 2020-07-31 RESIGNED
MISS MICHELLE LOUISE MUNSCH Nov 1980 British Director 2014-01-02 UNTIL 2018-06-19 RESIGNED
ALAN MARK MEAKIN British Secretary 1992-12-21 UNTIL 2016-07-07 RESIGNED
PETER CARL MUNSCH Oct 1966 British Director 1997-11-14 UNTIL 2013-03-06 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 1992-10-02 UNTIL 1992-12-22 RESIGNED
JONATHAN PAUL MUNSCH Mar 1963 British Director 1993-04-21 UNTIL 2019-04-30 RESIGNED
JAYNE CAROLINE MUNSCH Mar 1954 British Director 1993-04-21 UNTIL 2016-07-07 RESIGNED
ALAN MARK MEAKIN British Director 1993-04-21 UNTIL 2018-06-19 RESIGNED
DAVID ALAN MCGAGH Mar 1953 British Director 1993-04-21 UNTIL 2016-07-07 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2018-04-03 UNTIL 2019-11-29 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2018-03-09 UNTIL 2019-11-29 RESIGNED
MR DARREN KELLY Nov 1985 British Director 2021-11-04 UNTIL 2023-07-31 RESIGNED
MR ANDREW KENDALL-JONES Mar 1964 British Director 2016-07-07 UNTIL 2021-07-31 RESIGNED
MR CRAIG ANTHONY EASTWOOD Oct 1963 British Director 2018-08-01 UNTIL 2020-03-30 RESIGNED
NICHOLAS JAMES BARNES Mar 1970 British Director 2002-07-11 UNTIL 2009-02-27 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-10-02 UNTIL 1992-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstock Holdings Limited 2022-03-11 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Southerns Limited 2016-10-20 - 2018-03-09 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Southerns Limited 2016-07-07 - 2022-03-11 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Mr Andrew Kendall-Jones 2016-07-07 - 2018-03-09 3/1964 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STYLES & WOOD LIMITED LEEDS In... FULL 41100 - Development of building projects
RALPH CAPPER INTERIORS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
SOUTHERNS OFFICE HOLDINGS LTD LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MARAQ LIMITED LEEDS ... FULL 74990 - Non-trading company
KEYSOURCE LIMITED GATWICK ENGLAND Active FULL 35300 - Steam and air conditioning supply
NUCLEUS OFFICE FURNITURE LIMITED LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
STYLES & WOOD INVESTMENTS LIMITED LEEDS ... FULL 74990 - Non-trading company
STYLES & WOOD GROUP LIMITED LEEDS ... FULL 70100 - Activities of head offices
TAVISFORD LTD MACCLESFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GDM WORKPLACE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BROADSTOCK LIMITED LEEDS ENGLAND Dissolved... FULL 99999 - Dormant Company
SID 2022 REALISATIONS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
SOUTHERNS GROUP INTERIORS LIMITED MACCLESFIELD ENGLAND Active FULL 99999 - Dormant Company
EXTENTIA GROUP LIMITED LEEDS In... FULL 64303 - Activities of venture and development capital companies
SOUTHERNS BOWMAN LIMITED LEEDS ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
STRATA FM LIMITED MALDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHERNS HOLDINGS LIMITED WESTHOUGHTON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BROADSTOCK HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Southerns_Broadstock_Limi - Accounts 2023-03-15 30-06-2022 £7,381,997 equity
Southerns_Broadstock_Limi - Accounts 2022-07-01 30-06-2021 £9,248,099 equity
Southerns_Broadstock_Limi - Accounts 2021-07-01 30-06-2020 £9,355,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALPH CAPPER INTERIORS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
SOUTHERNS OFFICE INTERIORS LTD. MACCLESFIELD ENGLAND Active FULL 46650 - Wholesale of office furniture
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. MACCLESFIELD ENGLAND Active FULL 31090 - Manufacture of other furniture
TAVISFORD LTD MACCLESFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERNS LIMITED MACCLESFIELD ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
SID 2022 REALISATIONS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
SOUTHERNS GROUP INTERIORS LIMITED MACCLESFIELD ENGLAND Active FULL 99999 - Dormant Company
UTAH HOLDINGS LIMITED MACCLESFIELD ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BROADSTOCK HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies