| Company Name | Broughton Properties (Essex) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08400249 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 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 | Mrs Lesley Broughton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Vardon Drive Leigh On Sea Essex SS9 3SH |
| Director Name | Mrs Patricia Joan Broughton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Underhill Road Benfleet Essex SS7 1ER |
| Director Name | Mrs Victoria Broughton-Sargent |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Underhill Road Benfleet Essex SS7 1ER |
| Director Name | Mrs Tina Louise Chalk |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Underhill Road Benfleet Essex SS7 1ER |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Patricia Joan Broughton 34.00% Ordinary |
|---|---|
| 33 at £1 | Lesley Broughton 33.00% Ordinary |
| 33 at £1 | Victoria Broughton-sargent 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,055 |
| Cash | £45,304 |
| Current Liabilities | £1,031,910 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 20 July 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (8 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 8 March 2013 | Termination of appointment of Tina Chalk as a director (1 page) |
| 8 March 2013 | Termination of appointment of Tina Chalk as a director (1 page) |
| 13 February 2013 | Incorporation (37 pages) |
| 13 February 2013 | Incorporation (37 pages) |