Middle Broadmoor Farm Ltd.

Company Name	Middle Broadmoor Farm Ltd.
Company Status	Dissolved
Company Number	05976351
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Richard Coggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Business Consultant
Country of Residence	Wales
Correspondence Address	Middle Broadmoor Farm Talbenny Haverfordwest Pembrokeshire SA62 3XD Wales

Secretary Name	Joanne Elizabeth Coggins
Nationality	British
Status	Closed
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Broadmoor Farm Talbenny Haverfordwest Pembrokeshire SA62 3XD Wales

Director Name	Joanne Elizabeth Coggins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Community Educator
Country of Residence	United Kingdom
Correspondence Address	Middle Broadmoor Farm Talbenny Haverfordwest Pembrokeshire SA62 3XD Wales

Director Name	Judith Mary Coggins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Stately Home Guide
Country of Residence	United Kingdom
Correspondence Address	Middle Broadmoor Farm Talbenny Haverfordwest Pembrokeshire SA62 3XD Wales

Director Name	Mathew Oliver
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Bushcraft Instructor
Country of Residence	United Kingdom
Correspondence Address	Middle Broadmoor Farm Talbenny Haverfordwest Pembrokeshire SA62 3XD Wales

Location

Registered Address	29 Park Street Macclesfield SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Joanne Coggins 25.00% Ordinary
25 at £1	Judith Coggins 25.00% Ordinary
25 at £1	Mathew Oliver 25.00% Ordinary
25 at £1	Richard Coggins 25.00% Ordinary

Financials

Year	2014
Net Worth	£51,076
Cash	£3,043
Current Liabilities	£50,221

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

21 December 2017	Registered office address changed from Ms. J.E. Coggins Middle Broadmoor Farm Talbenny, Nr. Haverfordwest Pembrokeshire SA62 3XD to 29 Park Street Macclesfield SK11 6SR on 21 December 2017 (1 page)
21 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Termination of appointment of Judith Coggins as a director (1 page)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Termination of appointment of Joanne Coggins as a director (1 page)
9 November 2010	Termination of appointment of Mathew Oliver as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Joanne Elizabeth Coggins on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Coggins on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mathew Oliver on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Judith Mary Coggins on 16 November 2009 (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 November 2008	Return made up to 24/10/08; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 January 2008	Return made up to 24/10/07; full list of members (6 pages)
24 October 2006	Incorporation (16 pages)

Middle Broadmoor Farm Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire