Broadhey Estates Limited

Company Name	Broadhey Estates Limited
Company Status	Active
Company Number	00667343
Category	Private Limited Company
Incorporation Date	11 August 1960(63 years, 4 months ago)
Previous Names	Golden Eagle Holiday Centres Limited and Broadhey Agricultural Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Eric Eaves
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(32 years after company formation)
Appointment Duration	31 years, 3 months
Role	Caravan Dealer
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales

Director Name	Mrs Pamela Joyce Eaves
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(32 years after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire

Secretary Name	Mrs Pamela Joyce Eaves
Nationality	British
Status	Current
Appointed	23 August 1992(32 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire

Director Name	Karl Desmond Eaves
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	The Goodwins Worthen Shrewsbury Shropshire SY5 9HT Wales

Director Name	Richard Mark Eaves
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	Belmont Arthur Street Montgomery Powys SY15 6RA Wales

Location

Registered Address	Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Shareholders

720 at £1	Cheshire Park Homes LTD 48.00% Ordinary
720 at £1	Westdale Investments LTD 48.00% Ordinary
60 at £1	Brian Eric Eaves & Pamela Joyce Eaves 4.00% Ordinary

Financials

Year	2014
Net Worth	£793,545
Cash	£773
Current Liabilities	£1,597

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 January 2023 (10 months, 4 weeks ago)
Next Return Due	22 January 2024 (1 month, 2 weeks from now)

Charges

5 June 1980	Delivered on: 13 June 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H caravan site known as halewood park, halewood, merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1980	Delivered on: 4 March 1980 Persons entitled: G. W. Glegg S.W.E. Clegg Classification: Memorandum Secured details: Sterling pounds 25000 and all other monies due or to become due from the company to the chargees. Particulars: Northcote, marton, salop. Outstanding
7 August 1973	Delivered on: 13 August 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as ogwen bank, caravan park, bethesda, north wales. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 April 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 August 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 November 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 August 2017	Notification of Wastdale Investments Ltd as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
25 August 2017	Notification of Cheshire Park Homes Ltd as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Cheshire Park Homes Ltd as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Wastdale Investments Ltd as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,500 (7 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,500 (7 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,500 (8 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,500 (8 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,500 (7 pages)
23 August 2013	Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,500 (7 pages)
23 August 2013	Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 November 2010	Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Return made up to 23/08/09; full list of members (5 pages)
7 September 2009	Return made up to 23/08/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 November 2008	Return made up to 23/08/08; full list of members (5 pages)
21 November 2008	Return made up to 23/08/08; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 October 2007	Return made up to 23/08/07; full list of members (3 pages)
24 October 2007	Return made up to 23/08/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 September 2005	Return made up to 23/08/05; full list of members (3 pages)
9 September 2005	Return made up to 23/08/05; full list of members (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 September 2004	Return made up to 23/08/04; full list of members (9 pages)
16 September 2004	Return made up to 23/08/04; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 September 2003	Return made up to 23/08/03; full list of members (9 pages)
3 September 2003	Return made up to 23/08/03; full list of members (9 pages)
27 August 2003	Registered office changed on 27/08/03 from: watergate bldg crane wharf chester CH1 4SQ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: watergate bldg crane wharf chester CH1 4SQ (1 page)
24 June 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 September 2001	Return made up to 23/08/01; full list of members (8 pages)
26 September 2001	Return made up to 23/08/01; full list of members (8 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
12 March 2001	Company name changed broadhey agricultural LIMITED\certificate issued on 12/03/01 (2 pages)
12 March 2001	Company name changed broadhey agricultural LIMITED\certificate issued on 12/03/01 (2 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
17 October 2000	Return made up to 23/08/00; full list of members (7 pages)
17 October 2000	Return made up to 23/08/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 November 1999	Return made up to 23/08/99; full list of members (6 pages)
4 November 1999	Return made up to 23/08/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 April 1998 (10 pages)
5 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
25 February 1997	Accounting reference date shortened from 30/06 to 30/04 (1 page)
25 February 1997	Accounting reference date shortened from 30/06 to 30/04 (1 page)
20 November 1996	Full accounts made up to 30 June 1996 (9 pages)
20 November 1996	Full accounts made up to 30 June 1996 (9 pages)
8 September 1996	Return made up to 23/08/96; full list of members (6 pages)
8 September 1996	Return made up to 23/08/96; full list of members (6 pages)
25 April 1996	Auditor's resignation (2 pages)
25 April 1996	Auditor's resignation (2 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
30 August 1995	Return made up to 23/08/95; no change of members (4 pages)
30 August 1995	Return made up to 23/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Broadhey Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire