| Company Name | Broadway Properties (Hadleigh) Limited |
|---|---|
| Directors | Geoffrey Richard Peyer and Richard David Peyer |
| Company Status | Active |
| Company Number | 00540926 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1954(69 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey Richard Peyer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
| Director Name | Mr Richard David Peyer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(62 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
| Director Name | Mr Clive Alexander Andrews |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 12 January 2017) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 37 Nortons Way Five Oak Green Tonbridge Kent TN12 6TB |
| Secretary Name | Trevor John Seckel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 08 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgeway Hoe Lane Abinger Hammer Dorking Surrey RH5 6RS |
| Secretary Name | Kevin John Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(44 years, 12 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Tedder Road South Croydon Surrey CR2 8AR |
| Secretary Name | Chancery House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(52 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 June 2011) |
| Correspondence Address | Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA |
Location
| Registered Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Clive Alexander Andrews 99.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Richard Peyer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £769,269 |
| Cash | £559,940 |
| Current Liabilities | £17,668 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (6 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 14 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 16 August 2022 | Director's details changed for Mr Geoffrey Richard Peyer on 16 August 2022 (2 pages) |
| 16 August 2022 | Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 16 August 2022 (1 page) |
| 25 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 3 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 16 July 2019 | Cessation of Richard David Peyer as a person with significant control on 16 July 2019 (1 page) |
| 14 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Notification of Geoffrey Richard Peyer as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Geoffrey Richard Peyer as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 13 October 2017 | Cessation of Clive Alexander Andrews as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Notification of Richard David Peyer as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Richard David Peyer as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Cessation of Clive Alexander Andrews as a person with significant control on 13 October 2017 (1 page) |
| 13 January 2017 | Termination of appointment of Clive Alexander Andrews as a director on 12 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mr Richard David Peyer as a director on 12 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Clive Alexander Andrews as a director on 12 January 2017 (1 page) |
| 13 January 2017 | Appointment of Mr Richard David Peyer as a director on 12 January 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Geoffrey Richard Peyer on 5 October 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Geoffrey Richard Peyer on 5 October 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Geoffrey Richard Peyer on 5 October 2015 (2 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 June 2011 | Termination of appointment of Chancery House Secretaries Limited as a secretary (1 page) |
| 7 June 2011 | Termination of appointment of Chancery House Secretaries Limited as a secretary (1 page) |
| 6 May 2011 | Registered office address changed from Chancery House 3 Hatchlands Rd Redhill Surrey RH1 6AA on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from Chancery House 3 Hatchlands Rd Redhill Surrey RH1 6AA on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from Chancery House 3 Hatchlands Rd Redhill Surrey RH1 6AA on 6 May 2011 (1 page) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Clive Alexander Andrews on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Clive Alexander Andrews on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Chancery House Secretaries Limited on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Chancery House Secretaries Limited on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Clive Alexander Andrews on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Geoffrey Richard Peyer on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Geoffrey Richard Peyer on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Chancery House Secretaries Limited on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Geoffrey Richard Peyer on 1 October 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 January 2002 | Return made up to 01/10/01; full list of members
|
| 15 January 2002 | Return made up to 01/10/01; full list of members
|
| 9 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 November 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 3 November 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 2 July 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 2 July 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 31 March 1992 | (3 pages) |
| 31 March 1992 | Accounts for a small company made up to 31 October 1991 (3 pages) |
| 31 March 1992 | (3 pages) |
| 25 March 1991 | Accounts for a small company made up to 31 October 1990 (3 pages) |
| 25 March 1991 | Accounts for a small company made up to 31 October 1990 (3 pages) |