Broad Street Place Developments Limited

Company Name	Broad Street Place Developments Limited
Directors	Christopher James Lewis and Emma Jane Bridget Parkinson
Company Status	Active
Company Number	00829518
Category	Private Limited Company
Incorporation Date	2 December 1964(59 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Christopher James Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(47 years after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mrs Emma Jane Bridget Parkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(47 years after company formation)
Appointment Duration	12 years, 5 months
Role	Adviser Cab, Financial Analyst
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mr Richard Clive Lewis
Status	Current
Appointed	01 February 2020(55 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Lady Ann Mary Parkinson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	John Douglas Peters
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Company Director
Correspondence Address	3 Flowton Grove Harpenden Hertfordshire AL5 2JZ

Director Name	Jacqueline Heather Turner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Robert Brooks
Nationality	British
Status	Resigned
Appointed	30 January 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Cockswood Farm Berden Road Stocking Pelham Hertfordshire SG9 0HZ

Secretary Name	Christopher James Lewis
Nationality	British
Status	Resigned
Appointed	20 June 1997(32 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	The Rt Hon The Lord Cecil Edward Parkinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(47 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mrs Pauline Anne Preston
Status	Resigned
Appointed	30 November 2011(47 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mrs Kay Ward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(51 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Ms Kay Ward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(51 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Miss Natalia Fernanda Rojas-Mera
Status	Resigned
Appointed	10 November 2017(52 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2020)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	John Ivan Turner 25.00% Ordinary
6k at £1	Katherine Lois Radford 25.00% Ordinary
3k at £1	Emma Jane Owrid 12.50% Ordinary
3k at £1	Joanna Jillian Cadzow 12.50% Ordinary
3k at £1	Lady Ann Mary Parkinson 12.50% Ordinary
3k at £1	Mary Louise Parkinson 12.50% Ordinary

Financials

Year	2014
Turnover	£219,106
Gross Profit	£207,396
Net Worth	£3,189,884
Cash	£95,471
Current Liabilities	£94,730

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

29 October 1980	Delivered on: 1 November 1980 Satisfied on: 13 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of swans close, colney heath lane. St. Albans herts title nos hd 122489, 122490 hd 122488. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1979	Delivered on: 4 May 1979 Satisfied on: 13 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albion way tavistock st. Dunstable bedford title no bd. 40812.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1978	Delivered on: 7 July 1978 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or jarvis-apthorpe limited to the chargee on any account whatsoever. Particulars: Land at hempstead lane, potter end, berkhamsted, herts. Fully Satisfied
15 November 1923	Delivered on: 23 November 1973 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at gravel path berkhamstead hertfordshire. Fully Satisfied
15 November 1923	Delivered on: 23 November 1973 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whins, gravel path berkhamsted hertfordshire. Fully Satisfied
16 November 1970	Delivered on: 1 December 1970 Satisfied on: 13 April 2011 Persons entitled: Ulster Merchant Bank LTD Classification: Legal charge Secured details: Sterling pounds 285,000. Particulars: Darnhills, 7 watford road, radlett, herts. Fully Satisfied
16 July 1970	Delivered on: 3 August 1970 Satisfied on: 7 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. company and/or john duncan davies on any account wha tsoever. Particulars: Anglefield, montague road, berkhamsted herts. Fully Satisfied
8 February 2008	Delivered on: 15 February 2008 Satisfied on: 13 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of 3 and 5 wheatfield avenue harpenden hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 November 1996	Delivered on: 14 November 1996 Satisfied on: 13 April 2011 Persons entitled: Paul Wolfenden Zara Yvonne Wolfenden Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement for sale of even date. Particulars: The f/h property k/a plot 2 the chilterns oakhurst avenue harpenden hertfordshire. Fully Satisfied
1 September 1965	Delivered on: 7 September 1965 Satisfied on: 13 April 2011 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Hatching green farm, hatching green harpenden, hertford, together with all fixed plant machinery & fixtures floating security or moveable plant and machinery, implements & utensils. Fully Satisfied
7 November 1996	Delivered on: 13 November 1996 Satisfied on: 13 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-plot 3 the chilterns oakhurst avenue west commom harpenden hertfordshire t/n-HD5769996. Fully Satisfied
28 October 1996	Delivered on: 6 November 1996 Satisfied on: 13 April 2011 Persons entitled: Paul Wolfenden Zara Yvonne Wolfenden Peter Charles Baker Margaret Anne Baker Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under an agreement dated 24 november 1995. Particulars: Plot 3 chilterns oakhurst avenue harpenden hertfordshire. Fully Satisfied
16 March 1989	Delivered on: 22 March 1989 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining cloebury house, 11 newport road little woolstone, buckinghamshire. Fully Satisfied
28 September 1987	Delivered on: 6 October 1987 Satisfied on: 23 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land 5, canterbury road, watford, hertfordshire, title no: hd 65168. Fully Satisfied
14 November 1986	Delivered on: 4 December 1986 Satisfied on: 13 April 2011 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Sterling pounds 1,000,000. Particulars: F/H 4 arden grove harpenden hertfordshire title no hd 173996 f/h 5 & 6 arden grove aforesaid title no. Hd 195010 f/h property at the rear of 5 & 6 arden grove title no hd 140977. Fully Satisfied
14 November 1986	Delivered on: 19 November 1986 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, arden grove, harpenden, hertfordshire title no hd 140977. Fully Satisfied
8 August 1986	Delivered on: 11 August 1986 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as or being land to the east of arden grove (formerly comprising number 4 arden grove) harpenden, hertfordshire title no hd 173996. Fully Satisfied
8 August 1986	Delivered on: 11 August 1986 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as or being land to the east of arden grove (formerly comprising some part of numbers 5 & 6 arden grove) harpenden hertfordshire title no. Hd 140977. Fully Satisfied
8 August 1986	Delivered on: 11 August 1986 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as or being land to the east of arden grove (formerly comprising some part of numbers 5 & 6 arden grove) harpenden hertfordshire title no. Hd 195010. Fully Satisfied
20 August 1981	Delivered on: 9 September 1981 Satisfied on: 13 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7, arden grove, harpenden, hertfordshire. Fully Satisfied
1 September 1965	Delivered on: 7 September 1965 Satisfied on: 13 April 2011 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Property land lying to the S.e side of west common way harpenden, hertford (together with - see following charge). Fully Satisfied
2 December 1999	Delivered on: 9 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 4 to 7 arden grove harpenden hertfordshire title numbers HD224246 HD219799 and the proceeds of sale thereof. Outstanding

Filing History

22 November 2023	Accounts for a small company made up to 31 May 2023 (13 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 May 2022 (13 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
26 January 2022	Accounts for a small company made up to 31 May 2021 (13 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 May 2020 (13 pages)
4 February 2020	Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page)
3 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
10 December 2019	Accounts for a small company made up to 31 May 2019 (12 pages)
31 October 2019	Satisfaction of charge 21 in full (1 page)
31 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
21 November 2018	Accounts for a small company made up to 31 May 2018 (12 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
4 December 2017	Accounts for a small company made up to 31 May 2017 (12 pages)
4 December 2017	Accounts for a small company made up to 31 May 2017 (12 pages)
21 November 2017	Termination of appointment of Pauline Anne Preston as a secretary on 10 November 2017 (1 page)
21 November 2017	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 10 November 2017 (2 pages)
21 November 2017	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 10 November 2017 (2 pages)
21 November 2017	Termination of appointment of Pauline Anne Preston as a secretary on 10 November 2017 (1 page)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 February 2017	Termination of appointment of Kay Ward as a director on 20 January 2017 (1 page)
3 February 2017	Termination of appointment of Kay Ward as a director on 20 January 2017 (1 page)
30 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
30 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
18 February 2016	Termination of appointment of Kay Ward as a director on 8 February 2016 (1 page)
18 February 2016	Termination of appointment of Kay Ward as a director on 8 February 2016 (1 page)
11 February 2016	Appointment of Mrs Kay Ward as a director on 8 February 2016 (2 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 24,000 (5 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 24,000 (5 pages)
11 February 2016	Appointment of Mrs Kay Ward as a director on 8 February 2016 (2 pages)
9 February 2016	Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016 (1 page)
9 February 2016	Appointment of Ms Kay Ward as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Ms Kay Ward as a director on 8 February 2016 (2 pages)
9 February 2016	Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016 (1 page)
8 February 2016	Full accounts made up to 31 May 2015 (15 pages)
8 February 2016	Full accounts made up to 31 May 2015 (15 pages)
25 February 2015	Full accounts made up to 31 May 2014 (14 pages)
25 February 2015	Full accounts made up to 31 May 2014 (14 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 24,000 (5 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 24,000 (5 pages)
5 February 2014	Full accounts made up to 31 May 2013 (16 pages)
5 February 2014	Full accounts made up to 31 May 2013 (16 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 24,000 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 24,000 (5 pages)
5 February 2013	Full accounts made up to 31 May 2012 (18 pages)
5 February 2013	Full accounts made up to 31 May 2012 (18 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 31 May 2011 (18 pages)
2 February 2012	Full accounts made up to 31 May 2011 (18 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of The Rt Hon the Lord Cecil Edward Parkinson as a director (2 pages)
6 December 2011	Appointment of The Rt Hon the Lord Cecil Edward Parkinson as a director (2 pages)
5 December 2011	Termination of appointment of Ann Parkinson as a director (1 page)
5 December 2011	Termination of appointment of Clive Lewis as a director (1 page)
5 December 2011	Appointment of Christopher James Lewis as a director (2 pages)
5 December 2011	Termination of appointment of Ann Parkinson as a director (1 page)
5 December 2011	Termination of appointment of Clive Lewis as a director (1 page)
5 December 2011	Appointment of Emma Jane Bridget Parkinson as a director (2 pages)
5 December 2011	Termination of appointment of Jacqueline Turner as a director (1 page)
5 December 2011	Termination of appointment of Christopher Lewis as a secretary (1 page)
5 December 2011	Termination of appointment of Christopher Lewis as a secretary (1 page)
5 December 2011	Appointment of Mrs Pauline Anne Preston as a secretary (1 page)
5 December 2011	Termination of appointment of Jacqueline Turner as a director (1 page)
5 December 2011	Appointment of Mrs Pauline Anne Preston as a secretary (1 page)
5 December 2011	Appointment of Emma Jane Bridget Parkinson as a director (2 pages)
5 December 2011	Appointment of Christopher James Lewis as a director (2 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 May 2010 (14 pages)
30 December 2010	Full accounts made up to 31 May 2010 (14 pages)
24 February 2010	Director's details changed for Jacqueline Heather Turner on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Jacqueline Heather Turner on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Jacqueline Heather Turner on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Lady Ann Mary Parkinson on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Lady Ann Mary Parkinson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Lady Ann Mary Parkinson on 1 October 2009 (2 pages)
30 January 2010	Full accounts made up to 31 May 2009 (15 pages)
30 January 2010	Full accounts made up to 31 May 2009 (15 pages)
16 February 2009	Return made up to 30/01/09; full list of members (5 pages)
16 February 2009	Return made up to 30/01/09; full list of members (5 pages)
14 November 2008	Full accounts made up to 31 May 2008 (15 pages)
14 November 2008	Full accounts made up to 31 May 2008 (15 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Return made up to 30/01/08; full list of members (4 pages)
5 February 2008	Return made up to 30/01/08; full list of members (4 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
10 December 2007	Full accounts made up to 31 May 2007 (12 pages)
10 December 2007	Full accounts made up to 31 May 2007 (12 pages)
19 February 2007	Return made up to 30/01/07; full list of members (4 pages)
19 February 2007	Return made up to 30/01/07; full list of members (4 pages)
3 February 2007	Full accounts made up to 31 May 2006 (12 pages)
3 February 2007	Full accounts made up to 31 May 2006 (12 pages)
22 February 2006	Return made up to 30/01/06; full list of members (4 pages)
22 February 2006	Return made up to 30/01/06; full list of members (4 pages)
20 December 2005	Full accounts made up to 31 May 2005 (12 pages)
20 December 2005	Full accounts made up to 31 May 2005 (12 pages)
22 February 2005	Full accounts made up to 31 May 2004 (12 pages)
22 February 2005	Full accounts made up to 31 May 2004 (12 pages)
10 February 2005	Return made up to 30/01/05; full list of members (4 pages)
10 February 2005	Return made up to 30/01/05; full list of members (4 pages)
14 February 2004	Return made up to 30/01/04; full list of members (8 pages)
14 February 2004	Return made up to 30/01/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 May 2003 (12 pages)
21 January 2004	Full accounts made up to 31 May 2003 (12 pages)
3 March 2003	Return made up to 30/01/03; full list of members (8 pages)
3 March 2003	Return made up to 30/01/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 May 2002 (12 pages)
24 December 2002	Full accounts made up to 31 May 2002 (12 pages)
25 February 2002	Return made up to 30/01/02; full list of members (8 pages)
25 February 2002	Return made up to 30/01/02; full list of members (8 pages)
21 January 2002	Full accounts made up to 31 May 2001 (12 pages)
21 January 2002	Full accounts made up to 31 May 2001 (12 pages)
23 March 2001	Full accounts made up to 31 May 2000 (12 pages)
23 March 2001	Full accounts made up to 31 May 2000 (12 pages)
9 March 2001	Return made up to 30/01/01; full list of members (8 pages)
9 March 2001	Return made up to 30/01/01; full list of members (8 pages)
9 March 2000	Full accounts made up to 31 May 1999 (12 pages)
9 March 2000	Full accounts made up to 31 May 1999 (12 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
4 July 1999	Full accounts made up to 31 May 1998 (12 pages)
4 July 1999	Full accounts made up to 31 May 1998 (12 pages)
26 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 February 1999	Return made up to 30/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (14 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (14 pages)
3 March 1998	Return made up to 30/01/98; full list of members (9 pages)
3 March 1998	Return made up to 30/01/98; full list of members (9 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
11 March 1997	Full group accounts made up to 31 May 1996 (14 pages)
11 March 1997	Full group accounts made up to 31 May 1996 (14 pages)
28 February 1997	Return made up to 30/01/97; no change of members (7 pages)
28 February 1997	Return made up to 30/01/97; no change of members (7 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Full group accounts made up to 31 May 1995 (14 pages)
1 April 1996	Full group accounts made up to 31 May 1995 (14 pages)
15 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 April 1965	Company name changed\certificate issued on 13/04/65 (2 pages)
13 April 1965	Company name changed\certificate issued on 13/04/65 (2 pages)
2 December 1964	Certificate of incorporation (1 page)
2 December 1964	Certificate of incorporation (1 page)

Broad Street Place Developments Limited

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