HIGHER BROUGHTON (GP) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HIGHER BROUGHTON (GP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
HIGHER BROUGHTON (GP) LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978137. The accounts status is DORMANT.
HIGHER BROUGHTON (GP) LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978137. The accounts status is DORMANT.
HIGHER BROUGHTON (GP) LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2020 |
Registered Office
FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 294 LIMITED (until 15/01/2004)
CONTINENTAL SHELF 294 LIMITED (until 15/01/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2021 | 11/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM DOUGLAS BRISELDEN | Secretary | 2012-12-12 | CURRENT | ||
PAUL DAVID EYRE | Feb 1968 | British | Director | 2012-03-12 | CURRENT |
MR JOHN DAVID MERRY | Jan 1956 | British | Director | 2004-04-27 | CURRENT |
DIRECTOR PETER JOSEPH MARK MCCLAY | Nov 1977 | British | Director | 2012-03-12 | CURRENT |
PETER JAMES OPENSHAW | Sep 1963 | British | Director | 2017-05-17 | CURRENT |
MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2019-11-19 | CURRENT |
MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2014-09-29 | CURRENT |
MR LIAM HUGH FENNELL | Nov 1960 | British | Director | 2006-08-03 UNTIL 2010-06-30 | RESIGNED |
MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Secretary | 2004-05-05 UNTIL 2012-12-12 | RESIGNED |
MRS ANNE RUTHERFORD STEWART | Sep 1961 | British | Director | 2007-03-08 UNTIL 2010-06-30 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2004-05-05 UNTIL 2010-06-30 | RESIGNED |
PAUL ADRIAN WALKER | Jun 1958 | British | Director | 2009-12-07 UNTIL 2012-04-23 | RESIGNED |
RICHARD GEORGE WYNNE | Apr 1956 | British | Director | 2004-05-05 UNTIL 2017-05-17 | RESIGNED |
MS KAREN JANE HIRST | Mar 1968 | British | Director | 2013-02-25 UNTIL 2016-05-27 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2004-09-03 UNTIL 2006-08-03 | RESIGNED |
HUGH MICHAEL WILLIAM MACNISH PORTER | Jun 1968 | British | Director | 2004-05-05 UNTIL 2004-09-03 | RESIGNED |
MR DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2010-06-30 UNTIL 2012-03-12 | RESIGNED |
ROBERT OSBORNE | Oct 1954 | British | Director | 2006-08-03 UNTIL 2009-12-07 | RESIGNED |
MR GRAEME RONALD RAE HOGG | Jun 1965 | British | Director | 2004-05-05 UNTIL 2019-09-10 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-27 UNTIL 2004-05-05 | RESIGNED | ||
MR JOHN HAMILTON | Jun 1958 | British | Director | 2011-11-30 UNTIL 2014-09-29 | RESIGNED |
MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2010-06-30 UNTIL 2012-03-12 | RESIGNED |
JOHN DAVID CORSTORPHINE | Jan 1945 | British | Director | 2004-05-05 UNTIL 2008-04-04 | RESIGNED |
COUNCILLOR PETER CONNOR | Sep 1941 | British | Director | 2004-04-27 UNTIL 2019-12-14 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-27 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Property Ventures Investments Limited | 2016-11-27 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HIGHER BROUGHTON (GP) LIMITED | 2021-12-24 | 29-12-2020 | £100 equity |