BROADSTONE ESTATE LIMITED - HERTFORD


Company Profile Company Filings

Overview

BROADSTONE ESTATE LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
BROADSTONE ESTATE LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431901. The accounts status is DORMANT.

BROADSTONE ESTATE LIMITED - HERTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MANUFACTORY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP

This Company Originates in : United Kingdom
Previous trading names include:
COOK TWENTY EIGHT LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/04/2021 05/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH PAGE Jun 1957 British Director 2016-02-19 CURRENT
THOMAS DOBBIE THOMSON WALKINSHAW Aug 1946 British Director 2006-08-25 UNTIL 2010-12-12 RESIGNED
RYAN WILLIAM JEAN WALKINSHAW Dec 1987 British Director 2010-05-05 UNTIL 2022-03-02 RESIGNED
MRS SHARON ANN HART Jan 1971 British Director 2005-04-21 UNTIL 2006-08-25 RESIGNED
JANET EILEEN WILLIAMS British Secretary 2005-04-21 UNTIL 2006-08-25 RESIGNED
MR JEAN EMMANUEL MOTTIN May 1927 Belgian Secretary 2006-08-25 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martine Mottin 2017-04-21 4/1956 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ENGLAND RUGBY LIMITED TWICKENHAM Active SMALL 93199 - Other sports activities
PREMIER RUGBY PARTNERSHIP LIMITED TWICKENHAM Dissolved... DORMANT 93120 - Activities of sport clubs
OLD CHALFORD FARMS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WALKINSHAW PERFORMANCE LIMITED HERTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
TOM WALKINSHAW RACING LIMITED HERTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSON LIMITED HERTFORD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Broadstone Estate Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-02 31-12-2021 £2 equity
Broadstone Estate Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-11 31-12-2020 £2 equity

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