Broniarth Property Company Limited

Company Name	Broniarth Property Company Limited
Company Status	Dissolved
Company Number	00627932
Category	Private Limited Company
Incorporation Date	12 May 1959(64 years, 12 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Graham Anderson Rogers
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(32 years, 3 months after company formation)
Appointment Duration	17 years (closed 13 August 2008)
Role	Company Director
Correspondence Address	4 Hassall Road Winterley Sandbach CW11 4RL

Secretary Name	Mr Graham Anderson Rogers
Nationality	British
Status	Closed
Appointed	06 August 1991(32 years, 3 months after company formation)
Appointment Duration	17 years (closed 13 August 2008)
Role	Company Director
Correspondence Address	4 Hassall Road Winterley Sandbach CW11 4RL

Director Name	Brenda Mary Howell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Parcllyn Betws Ifan Newcastle Emlyn Dyfed SA38 9QN Wales

Director Name	Nellie Owens
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Parcllyn Betws Ifan Newcastle Emlyn Ceredigion Dyfed SA38 9QN Wales

Director Name	Susan Ann Rogers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	4 Hassall Road Winterley Sandbach Cheshire CW11 4RL

Director Name	Nellie Owens
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	338 Crewe Road Winterley Sandbach Cheshire CW11 4RP

Director Name	Mrs Bessie Rogers
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(32 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	305b Nantwich Road Crewe Cheshire CW2 6PE

Location

Registered Address	4 Hassall Road Winterley Sandbach Cheshire CW11 4RL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Haslington
Ward	Haslington
Built Up Area	Wheelock Heath

Financials

Year	2014
Net Worth	£46,719
Cash	£172,617
Current Liabilities	£126,048

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 January 2008	Application for striking-off (1 page)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Return made up to 06/08/06; full list of members (10 pages)
18 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: 305B nantwich rd crewe cheshire CW2 6PE (1 page)
4 October 2005	New director appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
15 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
23 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	Return made up to 06/08/03; full list of members (9 pages)
20 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
24 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
21 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 1999	Return made up to 06/08/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
17 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
18 August 1997	Return made up to 06/08/97; no change of members (4 pages)
17 September 1996	Return made up to 06/08/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
31 August 1995	Return made up to 06/08/95; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
9 August 1982	Accounts made up to 5 April 1982 (6 pages)
25 February 1981	Annual return made up to 31/10/80 (4 pages)

Broniarth Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire