BROADMEAD PARK LEISURE LIMITED
ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD RG17 0NE- Active
- Private Limited Company
- Company No. 02296686
- Last Updated: 07 Apr 2024
Company Profile
BROADMEAD PARK LEISURE LIMITED was incorporated on Thursday, September 15, 1988 as a Private Limited Company with registered address in HUNGERFORD. BROADMEAD PARK LEISURE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 36 years 1 month and 23 days.
| Name | BROADMEAD PARK LEISURE LIMITED |
|---|---|
| Company number | 02296686 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORWELL HOUSE 50 HIGH STREET HUNGERFORD RG17 0NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Barbara Smith Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leslie John Smith Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | 06 July 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADMEAD PARK LEISURE LIMITED | 15 Sep 1988 |
| ACEFIERCE LIMITED | 16 Jan 2018 |