| Company Name | Target Broomhill Limited |
|---|---|
| Company Status | Active |
| Company Number | 03511625 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Alan Okines |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Alexander Warwick Richard Edward Okines |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mrs Justine Emma Jane Tweddle |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Dr Alicia Frances Clare Okines |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2006(8 years, 1 month after company formation) |
| Appointment Duration | 18 years |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 4th Floor Venture House 27- 29 Glasshouse Street London W1B 5DF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 34 at £1 | Dr Alicia Frances Clare Okines 34.00% Ordinary |
|---|---|
| 33 at £1 | Alexander Warwick Richard Edward Okines 33.00% Ordinary |
| 33 at £1 | Justine Emma Jane Tweddle 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £421,935 |
| Cash | £15,951 |
| Current Liabilities | £5,593 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 4 September 1998 | Delivered on: 8 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 20 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Justine Emma Jane Tweddle on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Keith Alan Okines on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Alexander Warwick Richard Edward Okines on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Justine Emma Jane Tweddle on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Alexander Warwick Richard Edward Okines on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Dr Alicia Frances Clare Okines on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Dr Alicia Frances Clare Okines on 30 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Keith Alan Okines on 30 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Justine Emma Jane Tweddle on 29 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Justine Emma Jane Tweddle on 29 December 2009 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 May 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 March 2007 | Return made up to 17/02/07; full list of members
|
| 8 March 2007 | Return made up to 17/02/07; full list of members
|
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 27 February 2006 | Return made up to 17/02/06; full list of members
|
| 27 February 2006 | Return made up to 17/02/06; full list of members
|
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 4 March 2002 | Return made up to 17/02/02; full list of members
|
| 4 March 2002 | Return made up to 17/02/02; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 March 1999 | Return made up to 17/02/99; full list of members
|
| 11 March 1999 | Return made up to 17/02/99; full list of members
|
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 27 February 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Incorporation (20 pages) |
| 17 February 1998 | Incorporation (20 pages) |