BROAD QUAY MANAGEMENT COMPANY LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
BROAD QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BROAD QUAY MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05822103. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BROAD QUAY MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05822103. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BROAD QUAY MANAGEMENT COMPANY LIMITED - DARTFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
DOWNS FARM HOUSE
DARTFORD
KENT
DA2 6NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART COLIN BOOTH | Nov 1967 | British | Director | 2023-11-28 | CURRENT |
| DR JAMES GRAHAM TITCHENER | Dec 1990 | British | Director | 2024-01-31 | CURRENT |
| HILLCREST ESTATE MANAGEMENT LIMITED | Corporate Secretary | 2024-04-02 | CURRENT | ||
| MRS BETH MCCONNELL | Aug 1986 | British | Director | 2024-01-31 | CURRENT |
| MS CAMILLE ANNE GARDIER | Nov 1991 | French | Director | 2024-02-02 | CURRENT |
| IVAN FITZHERBERT | May 1959 | British | Secretary | 2006-05-18 UNTIL 2009-12-21 | RESIGNED |
| IMPERIAL PROPERTY COMPANY LIMITED | Corporate Director | 2006-05-18 UNTIL 2010-02-09 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-05-18 UNTIL 2006-05-18 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-05-18 UNTIL 2006-05-18 | RESIGNED | ||
| MRS SARAH LOUISE ROBINSON | Mar 1969 | British | Director | 2024-02-10 UNTIL 2024-02-22 | RESIGNED |
| MRS MICHELLE HELEN CLARKE | Secretary | 2018-05-01 UNTIL 2023-11-29 | RESIGNED | ||
| MR ANTHONY ASHLEY WILSON | Sep 1958 | British | Director | 2012-11-26 UNTIL 2023-11-29 | RESIGNED |
| MS ROSALYN MARGARET KITLEY | Nov 1949 | British | Director | 2010-10-19 UNTIL 2012-11-26 | RESIGNED |
| MRS ANN BROWN BELL | Secretary | 2016-04-01 UNTIL 2017-12-14 | RESIGNED | ||
| MR HUGH JOHN DAMER COLVILLE | Nov 1967 | British | Director | 2009-12-21 UNTIL 2010-10-19 | RESIGNED |
| MR SIMON JAMES HAWLEY | Feb 1963 | British | Director | 2009-12-21 UNTIL 2010-10-19 | RESIGNED |
| MISS ELIZABETH ALISON BIRCHLEY | Oct 1966 | Australian | Director | 2010-02-17 UNTIL 2010-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Ashley Wilson | 2017-05-18 | 9/1958 | London | Significant influence or control |