Broadway Court Limited

Company Name	Broadway Court Limited
Director	Claire-Louise Antonia Slade
Company Status	Active
Company Number	01690873
Category	Private Limited Company
Incorporation Date	13 January 1983(41 years, 3 months ago)
Previous Name	Clarehurst Limited

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	Claire-Louise Antonia Slade
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolters 15 Causeway Horsham West Sussex RH12 1HE

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	21 February 2022(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Michael John Bostelmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	Company Director
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5BA

Director Name	Anthony Stephen Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 August 1995)
Role	Company Director
Correspondence Address	9 New Square Lincolns Inn London WC2A 3QN

Secretary Name	Kenneth Richard Burgin
Nationality	British
Status	Resigned
Appointed	26 July 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	May House Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QX

Director Name	Delia Joan Orme
Nationality	British
Status	Resigned
Appointed	26 July 1994(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 August 1995)
Role	Chartered Accountant
Correspondence Address	First Floor Branksome House Filmer House Godalming Surrey GU7 3AB

Director Name	Mr William Douglas Hole
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 March 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Fig Tree Cottage Cross Colwood Lane Bolney Haywards Heath West Sussex RH17 5RY

Director Name	Mr Bernard Gordon Brookfield Slade
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(12 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Howards Nursery Handcross Road Plummers Plain Horsham West Sussex RH13 6NX

Secretary Name	Mr William Douglas Hole
Nationality	British
Status	Resigned
Appointed	21 August 1995(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 March 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Fig Tree Cottage Cross Colwood Lane Bolney Haywards Heath West Sussex RH17 5RY

Director Name	Claire-Louise Antonia Slade
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Estate Office Howards Nusery Handcross Road Plummers Plain Horsham West Sussex RH13 6NX

Director Name	Julien Creighton Brookfield Slade
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(29 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Estate Office Howards Nursery Handcross Road Plummers Plain Horsham West Sussex RH13 6NX

Secretary Name	Claire-Louise Antonia Slade
Status	Resigned
Appointed	29 March 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	Estate Office Howards Nursery Handcross Road Plummers Plain Horsham West Sussex RH13 6NX

Secretary Name	Julien Creighton Brookfield Slade
Status	Resigned
Appointed	26 September 2017(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2021)
Role	Company Director
Correspondence Address	Estate Office Howards Nursery Handcross Road Plummers Plain. Horsham West Sussex RH13 6NX

Secretary Name	Claire-Louise Antonia Slade
Status	Resigned
Appointed	23 November 2021(38 years, 10 months after company formation)
Appointment Duration	3 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	Bolters 15 Causeway Horsham West Sussex RH12 1HE

Location

Registered Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £1	Towerstile PLC 78.95% Ordinary
1 at £1	Barbara Shirley Lenarth & David Edward Pitts 5.26% Ordinary
1 at £1	Celia Ann Kaye & Jeffrey Malcolm Kaye 5.26% Ordinary
1 at £1	Christian William Melgar 5.26% Ordinary
1 at £1	Roy Walter Foster & Brenda Foster 5.26% Ordinary

Financials

Year	2014
Net Worth	£19
Cash	£19

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

23 December 2023	Compulsory strike-off action has been discontinued (1 page)
22 December 2023	Micro company accounts made up to 30 December 2022 (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
3 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
21 February 2022	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 21 February 2022 (1 page)
21 February 2022	Appointment of Mr Mark Peter Fuller as a secretary on 21 February 2022 (2 pages)
21 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Claire-Louise Antonia Slade as a secretary on 21 February 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 November 2021	Appointment of Claire-Louise Antonia Slade as a director on 23 November 2021 (2 pages)
26 November 2021	Termination of appointment of Julien Creighton Brookfield Slade as a secretary on 23 November 2021 (1 page)
26 November 2021	Appointment of Claire-Louise Antonia Slade as a secretary on 23 November 2021 (2 pages)
26 November 2021	Termination of appointment of Bernard Gordon Brookfield Slade as a director on 23 November 2021 (1 page)
26 November 2021	Termination of appointment of Julien Creighton Brookfield Slade as a director on 23 November 2021 (1 page)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
16 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Termination of appointment of Claire-Louise Antonia Slade as a director on 26 September 2017 (1 page)
29 September 2017	Termination of appointment of Claire-Louise Antonia Slade as a secretary on 26 September 2017 (1 page)
29 September 2017	Appointment of Julien Creighton Brookfield Slade as a secretary on 26 September 2017 (2 pages)
29 September 2017	Appointment of Julien Creighton Brookfield Slade as a secretary on 26 September 2017 (2 pages)
29 September 2017	Termination of appointment of Claire-Louise Antonia Slade as a director on 26 September 2017 (1 page)
29 September 2017	Termination of appointment of Claire-Louise Antonia Slade as a secretary on 26 September 2017 (1 page)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Director's details changed for Mr Bernard Gordon Brookfield Slade on 29 January 2016 (2 pages)
16 February 2016	Director's details changed for Julien Creighton Brookfield Slade on 29 January 2016 (2 pages)
16 February 2016	Director's details changed for Mr Bernard Gordon Brookfield Slade on 29 January 2016 (2 pages)
16 February 2016	Director's details changed for Claire-Louise Antonia Slade on 29 January 2016 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 19 (7 pages)
16 February 2016	Director's details changed for Claire-Louise Antonia Slade on 29 January 2016 (2 pages)
16 February 2016	Secretary's details changed for Claire-Louise Antonia Slade on 29 January 2016 (1 page)
16 February 2016	Secretary's details changed for Claire-Louise Antonia Slade on 29 January 2016 (1 page)
16 February 2016	Director's details changed for Julien Creighton Brookfield Slade on 29 January 2016 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 19 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 19 (7 pages)
1 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 19 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 19 (7 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 19 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Termination of appointment of William Hole as a director (1 page)
4 April 2012	Termination of appointment of William Hole as a director (1 page)
4 April 2012	Appointment of Claire-Louise Antonia Slade as a secretary (2 pages)
4 April 2012	Termination of appointment of William Hole as a secretary (1 page)
4 April 2012	Appointment of Julien Creighton Brookfield Slade as a director (2 pages)
4 April 2012	Appointment of Claire-Louise Antonia Slade as a secretary (2 pages)
4 April 2012	Termination of appointment of William Hole as a secretary (1 page)
4 April 2012	Appointment of Claire-Louise Antonia Slade as a director (2 pages)
4 April 2012	Appointment of Julien Creighton Brookfield Slade as a director (2 pages)
4 April 2012	Appointment of Claire-Louise Antonia Slade as a director (2 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 March 2010	Director's details changed for William Douglas Hole on 12 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Bernard Gordon Brookfield Slade on 12 February 2010 (2 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Mr Bernard Gordon Brookfield Slade on 12 February 2010 (2 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for William Douglas Hole on 12 February 2010 (2 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 31/01/09; full list of members (5 pages)
13 March 2009	Return made up to 31/01/09; full list of members (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2008	Return made up to 31/01/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page)
14 November 2007	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE (1 page)
8 November 2007	Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH (1 page)
8 November 2007	Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 August 2007	Return made up to 17/07/07; full list of members (7 pages)
8 August 2007	Return made up to 17/07/07; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006	Return made up to 17/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (8 pages)
24 July 2006	Return made up to 17/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	Return made up to 17/07/05; full list of members (8 pages)
26 July 2005	Return made up to 17/07/05; full list of members (8 pages)
13 December 2004	Return made up to 17/07/04; full list of members; amend (8 pages)
13 December 2004	Return made up to 17/07/04; full list of members; amend (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2004	Return made up to 17/07/04; full list of members (8 pages)
26 July 2004	Return made up to 17/07/04; full list of members (8 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 July 2003	Return made up to 17/07/03; full list of members (8 pages)
25 July 2003	Return made up to 17/07/03; full list of members (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001	Return made up to 17/07/01; full list of members (6 pages)
23 July 2001	Return made up to 17/07/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000	Return made up to 17/07/00; full list of members (6 pages)
26 July 2000	Return made up to 17/07/00; full list of members (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: 48 station road redhill surrey RH1 1PH (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 48 station road redhill surrey RH1 1PH (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 July 1999	Return made up to 17/07/99; full list of members (12 pages)
23 July 1999	Return made up to 17/07/99; full list of members (12 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 July 1998	Return made up to 17/07/98; full list of members (9 pages)
24 July 1998	Return made up to 17/07/98; full list of members (9 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 July 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
31 July 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 July 1996	Return made up to 17/07/96; full list of members (9 pages)
28 July 1996	Return made up to 17/07/96; full list of members (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
5 September 1995	Registered office changed on 05/09/95 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY (1 page)
5 September 1995	New director appointed (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Registered office changed on 05/09/95 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY (1 page)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Director resigned (4 pages)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (2 pages)
9 March 1983	Memorandum and Articles of Association (11 pages)
9 March 1983	Memorandum and Articles of Association (11 pages)

Broadway Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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