Broadway Court Management Limited

Company Name	Broadway Court Management Limited
Director	Raymond George Wickes
Company Status	Active
Company Number	01535204
Category	Private Limited Company
Incorporation Date	16 December 1980(43 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Raymond George Wickes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(34 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	15 June 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Anthony Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2000)
Role	Security Receptionist
Correspondence Address	Broadway Court 62 Overbury Avenue Beckenham Kent BR3 6PY

Director Name	Mr Stanley George Pittam
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Litho Artist
Correspondence Address	Broadway Court 62 Overbury Avenue Beckenham Kent BR3 2PY

Director Name	Alan Grimwood
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Systems Analyst
Correspondence Address	Flat 11 Broadway Court 62 Overbury Avenue Beckenham Kent BR3 2PY

Director Name	Mrs Edward Anthony Maitland Ebden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2001)
Role	Law Librarian
Correspondence Address	Broadway Court 62 Overbury Avenue Beckenham Kent BR3 6PY

Secretary Name	Mrs Valerie Pittam
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Broadway Court 62 Overbury Avenue Beckenham Kent BR3 2PY

Secretary Name	Alan Grimwood
Nationality	British
Status	Resigned
Appointed	30 November 1993(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Flat 11 Broadway Court 62 Overbury Avenue Beckenham Kent BR3 2PY

Secretary Name	Edward Anthony Maitland Ebden
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Flat 12 Broadway Court Overbury Avenue Beckenham Kent BR3 6PY

Director Name	Andrew Mackay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2002)
Role	Bank Manager
Correspondence Address	Flat 6 Broadway Court 62 Overbury Avenue Beckenham Kent BR3 6PY

Director Name	Raymond George Wickes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2003)
Role	Accountant
Correspondence Address	Flat 14 Broadway Court Overbury Avenue Beckenham Kent BR3 2PY

Secretary Name	Raymond George Wickes
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 2002)
Role	Accountant
Correspondence Address	Flat 14 Broadway Court Overbury Avenue Beckenham Kent BR3 2PY

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	11 April 2002(21 years, 4 months after company formation)
Appointment Duration	5 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Michael Rodden
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2005)
Role	Stockbroker
Correspondence Address	62 Overbury Avenue 12 Broadway Court Beckenham Kent BR3 6PY

Director Name	Raymond George Wickes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2008)
Role	Accountant
Correspondence Address	Flat 14 Broadway Court Overbury Avenue Beckenham Kent BR3 2PY

Director Name	Faye Lucy Carter
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2007)
Role	Event Manager
Correspondence Address	Flat 7 Broadway Court 62 Overbury Avenue Beckenham Kent BR3 6PY

Director Name	Alexandra Carlier
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2008)
Role	Teacher
Correspondence Address	9 Broadway Court 62 Overbury Avenue Beckenham Kent BR3 2PY

Director Name	Gillian Joan Sullivan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2017)
Role	Local Govern Officer
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Lydia Ann Penn
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2008(27 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2014)
Role	Print Buyer
Country of Residence	United Kingdom
Correspondence Address	12 Melcombe Place London NW1 6JJ

Secretary Name	Raymond George Wickes
Status	Resigned
Appointed	03 August 2008(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Barry Murphy 7.69% Ordinary
25 at £1	David Penn 7.69% Ordinary
25 at £1	Gillian J. Sullivan 7.69% Ordinary
25 at £1	James Knight 7.69% Ordinary
25 at £1	James Steel & Sophie L. Hixon 7.69% Ordinary
25 at £1	Jane Osborne 7.69% Ordinary
25 at £1	Karen Vanessa Barclay & Andrew Gordon Barclay 7.69% Ordinary
25 at £1	Miss Rachel Terry 7.69% Ordinary
25 at £1	Mr Michael Cooper 7.69% Ordinary
25 at £1	Mrs Diane D. Spearman 7.69% Ordinary
25 at £1	Ms Vanessa James 7.69% Ordinary
25 at £1	Raymond George Wickes 7.69% Ordinary
25 at £1	Steven Raulston 7.69% Ordinary

Financials

Year	2014
Net Worth	£325
Current Liabilities	£5,358

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

22 September 2023	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 25 March 2023 (5 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 25 March 2022 (5 pages)
25 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
27 October 2021	Accounts for a dormant company made up to 25 March 2021 (5 pages)
10 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 25 March 2020 (5 pages)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 25 March 2019 (5 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 25 March 2018 (4 pages)
5 December 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Gillian Joan Sullivan as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Gillian Joan Sullivan as a director on 1 November 2017 (2 pages)
3 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
3 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
2 February 2017	Director's details changed for Raymond George Wickes on 31 January 2017 (2 pages)
2 February 2017	Director's details changed for Raymond George Wickes on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Raymond George Wickes on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Raymond George Wickes on 31 January 2017 (2 pages)
23 November 2016	Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page)
23 November 2016	Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
13 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
13 September 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 325 (5 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 325 (5 pages)
25 August 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
25 August 2015	Total exemption full accounts made up to 25 March 2015 (8 pages)
6 July 2015	Termination of appointment of Raymond George Wickes as a secretary on 1 June 2015 (2 pages)
6 July 2015	Termination of appointment of Raymond George Wickes as a secretary on 1 June 2015 (2 pages)
6 July 2015	Termination of appointment of Raymond George Wickes as a secretary on 1 June 2015 (2 pages)
23 June 2015	Appointment of Vfm Procurement Limited as a secretary on 15 June 2015 (2 pages)
23 June 2015	Appointment of Vfm Procurement Limited as a secretary on 15 June 2015 (2 pages)
23 June 2015	Registered office address changed from C/O Websters 12 Melcombe Place London NW1 6JJ to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 23 June 2015 (2 pages)
23 June 2015	Registered office address changed from C/O Websters 12 Melcombe Place London NW1 6JJ to C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 23 June 2015 (2 pages)
30 January 2015	Termination of appointment of Lydia Ann Penn as a director on 3 December 2014 (2 pages)
30 January 2015	Termination of appointment of Lydia Ann Penn as a director on 3 December 2014 (2 pages)
30 January 2015	Termination of appointment of Lydia Ann Penn as a director on 3 December 2014 (2 pages)
28 January 2015	Appointment of Raymond George Wickes as a director on 10 December 2014 (3 pages)
28 January 2015	Appointment of Raymond George Wickes as a director on 10 December 2014 (3 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 325 (14 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 325 (14 pages)
3 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
3 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 325 (14 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 325 (14 pages)
25 October 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Director's details changed for Lydia Ann Porter on 1 April 2012 (2 pages)
29 May 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Lydia Ann Porter on 1 April 2012 (2 pages)
29 May 2013	Director's details changed for Lydia Ann Porter on 1 April 2012 (2 pages)
29 May 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 May 2013	Director's details changed for Gillian Joan Sullivan on 1 April 2012 (2 pages)
28 May 2013	Secretary's details changed for Raymond George Wickes on 1 April 2012 (1 page)
28 May 2013	Secretary's details changed for Raymond George Wickes on 1 April 2012 (1 page)
28 May 2013	Director's details changed for Gillian Joan Sullivan on 1 April 2012 (2 pages)
28 May 2013	Director's details changed for Gillian Joan Sullivan on 1 April 2012 (2 pages)
28 May 2013	Secretary's details changed for Raymond George Wickes on 1 April 2012 (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
24 October 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
24 October 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
10 July 2012	Registered office address changed from 136 Baker Street London W1U 6DU on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from 136 Baker Street London W1U 6DU on 10 July 2012 (2 pages)
15 December 2011	Annual return made up to 20 November 2011. List of shareholders has changed (14 pages)
15 December 2011	Annual return made up to 20 November 2011. List of shareholders has changed (14 pages)
23 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
23 November 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
19 January 2011	Registered office address changed from Flat-1 Broad Way Court 62 Overbury Avenue Beckenham BR3 6PY on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Raymond George Wickes on 30 November 2010 (2 pages)
19 January 2011	Registered office address changed from Flat-1 Broad Way Court 62 Overbury Avenue Beckenham BR3 6PY on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 30 November 2010 (14 pages)
19 January 2011	Annual return made up to 30 November 2010 (14 pages)
19 January 2011	Secretary's details changed for Raymond George Wickes on 30 November 2010 (2 pages)
7 January 2011	Director's details changed for Lydia Ann Porter on 21 November 2010 (3 pages)
7 January 2011	Director's details changed for Gillian Joan Sullivan on 21 November 2010 (3 pages)
7 January 2011	Director's details changed for Lydia Ann Porter on 21 November 2010 (3 pages)
7 January 2011	Director's details changed for Gillian Joan Sullivan on 21 November 2010 (3 pages)
25 November 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Total exemption full accounts made up to 25 March 2009 (6 pages)
5 January 2010	Total exemption full accounts made up to 25 March 2009 (6 pages)
19 February 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
22 January 2009	Appointment terminated director alexandra carlier (1 page)
22 January 2009	Return made up to 23/11/08; full list of members (6 pages)
22 January 2009	Return made up to 23/11/08; full list of members (6 pages)
22 January 2009	Appointment terminated director alexandra carlier (1 page)
12 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
12 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
12 January 2009	Appointment terminate, secretary alexandra carlier logged form (1 page)
12 January 2009	Appointment terminate, secretary alexandra carlier logged form (1 page)
4 September 2008	Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 September 2008	Director appointed lydia ann porter (2 pages)
4 September 2008	Secretary appointed raymond george wickes (2 pages)
4 September 2008	Secretary appointed raymond george wickes (2 pages)
4 September 2008	Director appointed lydia ann porter (2 pages)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
9 May 2008	Appointment terminated director raymond wickes (1 page)
9 May 2008	Appointment terminated director raymond wickes (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
17 January 2008	Total exemption full accounts made up to 25 March 2007 (6 pages)
17 January 2008	Total exemption full accounts made up to 25 March 2007 (6 pages)
18 December 2007	Return made up to 23/11/07; full list of members (6 pages)
18 December 2007	Return made up to 23/11/07; full list of members (6 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
22 January 2007	Total exemption full accounts made up to 25 March 2006 (5 pages)
22 January 2007	Total exemption full accounts made up to 25 March 2006 (5 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
9 January 2006	Total exemption full accounts made up to 25 March 2005 (5 pages)
9 January 2006	Total exemption full accounts made up to 25 March 2005 (5 pages)
6 January 2006	Return made up to 23/11/05; full list of members (11 pages)
6 January 2006	Return made up to 23/11/05; full list of members (11 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
10 January 2005	Return made up to 23/11/04; full list of members (10 pages)
10 January 2005	Return made up to 23/11/04; full list of members (10 pages)
16 December 2004	Total exemption full accounts made up to 25 March 2004 (5 pages)
16 December 2004	Total exemption full accounts made up to 25 March 2004 (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
12 March 2004	Total exemption full accounts made up to 25 March 2003 (5 pages)
12 March 2004	Total exemption full accounts made up to 25 March 2003 (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
29 December 2003	Return made up to 23/11/03; no change of members (8 pages)
29 December 2003	Return made up to 23/11/03; no change of members (8 pages)
11 August 2003	Return made up to 23/11/02; change of members (7 pages)
11 August 2003	Return made up to 23/11/02; change of members (7 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
22 December 2002	Total exemption full accounts made up to 25 March 2002 (5 pages)
22 December 2002	Total exemption full accounts made up to 25 March 2002 (5 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: flat 14 broadway court 62 overbury avenue beckenham kent BR3 6PY (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: flat 14 broadway court 62 overbury avenue beckenham kent BR3 6PY (1 page)
18 April 2002	Secretary resigned (1 page)
3 January 2002	Total exemption full accounts made up to 25 March 2001 (5 pages)
3 January 2002	Return made up to 23/11/01; full list of members (10 pages)
3 January 2002	Total exemption full accounts made up to 25 March 2001 (5 pages)
3 January 2002	Return made up to 23/11/01; full list of members (10 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Full accounts made up to 25 March 2000 (5 pages)
5 January 2001	Full accounts made up to 25 March 2000 (5 pages)
5 January 2001	Return made up to 23/11/00; full list of members (10 pages)
5 January 2001	Return made up to 23/11/00; full list of members (10 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 25 March 1999 (5 pages)
9 December 1999	Full accounts made up to 25 March 1999 (5 pages)
9 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 December 1998	Return made up to 23/11/98; full list of members (6 pages)
15 December 1998	Return made up to 23/11/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 25 March 1998 (5 pages)
15 December 1998	Full accounts made up to 25 March 1998 (5 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Full accounts made up to 25 March 1997 (5 pages)
18 December 1997	Full accounts made up to 25 March 1997 (5 pages)
18 December 1997	Return made up to 23/11/97; full list of members (6 pages)
18 December 1997	Return made up to 23/11/97; full list of members (6 pages)
10 December 1996	Return made up to 23/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (6 pages)
10 December 1996	Full accounts made up to 25 March 1996 (5 pages)
10 December 1996	Return made up to 23/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (6 pages)
10 December 1996	Full accounts made up to 25 March 1996 (5 pages)
18 December 1995	Return made up to 23/11/95; full list of members (6 pages)
18 December 1995	Full accounts made up to 25 March 1995 (7 pages)
18 December 1995	Return made up to 23/11/95; full list of members (6 pages)
18 December 1995	Full accounts made up to 25 March 1995 (7 pages)
16 December 1980	Certificate of incorporation (1 page)
16 December 1980	Certificate of incorporation (1 page)

Broadway Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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