Hounslow Broadway Motors Limited

Company Name	Hounslow Broadway Motors Limited
Company Status	Active
Company Number	00544679
Category	Private Limited Company
Incorporation Date	17 February 1955(69 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Ann Sennitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(43 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cambridge Road East Twickenham TW1 2HL

Secretary Name	Mrs Elizabeth Ann Sennitt
Nationality	British
Status	Current
Appointed	31 July 1998(43 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cambridge Road East Twickenham TW1 2HL

Director Name	Martin George Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(50 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Heath Cottage Reigate Heath Reigate Surrey RH2 8QP

Director Name	Christine Louise Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(50 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Social Worker
Country of Residence	England
Correspondence Address	The Mill Aymestrey Leominster Herefordshire HR6 9TH Wales

Director Name	Mr Thomas Fallon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	13 Arnison Road East Molesey Surrey KT8 9JF

Director Name	George Samuel Hall
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(37 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Tudor Cottage 23 Fife Road East Sheen London SW14 7EJ

Secretary Name	Mr Thomas Fallon
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	13 Arnison Road East Molesey Surrey KT8 9JF

Director Name	Roland Harry Campbell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(43 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	16 Cambridge Road East Twickenham TW1 2HL

Director Name	Betty Hall
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(50 years, 1 month after company formation)
Appointment Duration	12 years (resigned 11 April 2017)
Role	Retired
Correspondence Address	13 Kent House Courtlands, Sheen Road Richmond Surrey TW10 5AU

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10k at £1	Oakwater LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£765,708
Cash	£17,368
Current Liabilities	£26,115

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

12 January 1972	Delivered on: 14 January 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at corner of hanworth and inward roads hounslow title no mx 372927. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1971	Delivered on: 5 January 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of depot road hounslow title no mx 453613. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1971	Delivered on: 5 January 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48A london road, brentford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
9 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
16 March 2018	Change of details for Oakwater Limited as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
6 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
5 September 2017	Notification of Oakwater Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Termination of appointment of Betty Hall as a director on 11 April 2017 (1 page)
5 September 2017	Notification of Oakwater Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Termination of appointment of Betty Hall as a director on 11 April 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (7 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (7 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (7 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (7 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (7 pages)
15 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
6 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
24 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
24 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
19 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 August 2009	Return made up to 08/08/09; full list of members (4 pages)
9 July 2009	Accounts made up to 31 August 2008 (12 pages)
9 July 2009	Accounts made up to 31 August 2008 (12 pages)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / martin hall / 10/09/2008 (1 page)
18 September 2008	Director's change of particulars / martin hall / 10/09/2008 (1 page)
2 July 2008	Accounts made up to 31 August 2007 (12 pages)
2 July 2008	Accounts made up to 31 August 2007 (12 pages)
8 October 2007	Return made up to 08/08/07; full list of members (3 pages)
8 October 2007	Return made up to 08/08/07; full list of members (3 pages)
16 May 2007	Accounts made up to 31 August 2006 (13 pages)
16 May 2007	Accounts made up to 31 August 2006 (13 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	Director resigned (2 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
16 June 2006	Accounts made up to 31 August 2005 (14 pages)
16 June 2006	Accounts made up to 31 August 2005 (14 pages)
20 October 2005	Return made up to 08/08/05; full list of members (3 pages)
20 October 2005	Return made up to 08/08/05; full list of members (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
21 April 2005	Accounts made up to 31 August 2004 (14 pages)
21 April 2005	Accounts made up to 31 August 2004 (14 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 08/08/04; full list of members (6 pages)
6 October 2004	Return made up to 08/08/04; full list of members (6 pages)
3 June 2004	Accounts made up to 31 August 2003 (14 pages)
3 June 2004	Accounts made up to 31 August 2003 (14 pages)
11 November 2003	Registered office changed on 11/11/03 from: southampton house 217 high holborn london WC1V 7NL (1 page)
11 November 2003	Registered office changed on 11/11/03 from: southampton house 217 high holborn london WC1V 7NL (1 page)
12 September 2003	Return made up to 08/08/03; full list of members (6 pages)
12 September 2003	Return made up to 08/08/03; full list of members (6 pages)
9 April 2003	Accounts made up to 31 August 2002 (13 pages)
9 April 2003	Accounts made up to 31 August 2002 (13 pages)
19 August 2002	Return made up to 08/08/02; full list of members (6 pages)
19 August 2002	Return made up to 08/08/02; full list of members (6 pages)
2 July 2002	Accounts made up to 31 August 2001 (13 pages)
2 July 2002	Accounts made up to 31 August 2001 (13 pages)
3 October 2001	Return made up to 08/08/01; full list of members (6 pages)
3 October 2001	Return made up to 08/08/01; full list of members (6 pages)
4 June 2001	Accounts made up to 31 August 2000 (13 pages)
4 June 2001	Accounts made up to 31 August 2000 (13 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
23 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/00 (1 page)
23 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/00 (1 page)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 August 2000	Return made up to 08/08/00; full list of members (6 pages)
24 August 2000	Return made up to 08/08/00; full list of members (6 pages)
9 March 2000	Accounts made up to 31 August 1999 (12 pages)
9 March 2000	Accounts made up to 31 August 1999 (12 pages)
31 August 1999	Return made up to 08/08/99; full list of members (6 pages)
31 August 1999	Return made up to 08/08/99; full list of members (6 pages)
6 April 1999	Accounts made up to 31 August 1998 (12 pages)
6 April 1999	Accounts made up to 31 August 1998 (12 pages)
8 September 1998	Return made up to 08/08/98; full list of members (6 pages)
8 September 1998	Return made up to 08/08/98; full list of members (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
27 May 1998	Accounts made up to 31 August 1997 (13 pages)
27 May 1998	Accounts made up to 31 August 1997 (13 pages)
20 August 1997	Return made up to 08/08/97; full list of members (5 pages)
20 August 1997	Return made up to 08/08/97; full list of members (5 pages)
12 March 1997	Accounts made up to 31 August 1996 (14 pages)
12 March 1997	Accounts made up to 31 August 1996 (14 pages)
9 September 1996	Return made up to 08/08/96; full list of members (5 pages)
9 September 1996	Return made up to 08/08/96; full list of members (5 pages)
19 April 1996	Accounts made up to 31 August 1995 (14 pages)
19 April 1996	Accounts made up to 31 August 1995 (14 pages)
29 August 1995	Return made up to 08/08/95; full list of members (12 pages)
29 August 1995	Return made up to 08/08/95; full list of members (12 pages)
27 June 1995	Accounts made up to 31 August 1994 (14 pages)
27 June 1995	Accounts made up to 31 August 1994 (14 pages)
17 February 1955	Incorporation (14 pages)
17 February 1955	Incorporation (14 pages)

Hounslow Broadway Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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