Company information:
Broad Haven House Management Limited (No: 03036117)
Address: 4 THE MANOR CLOSE, ABBOTS LEIGH, BRISTOL, BS8 3RW, ENGLAND
Status: Active
Incorporated: 21-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICK IAN HALES ( DOB: Mar-1970 From: Apr-2022 )
Current Director: GORDON KEITH WILCOCK ( DOB: Sep-1945 From: Nov-1999 )
Resigned Director: ANDREW RUTHERFORD CHERRY ( DOB: Jan-1944 From: Mar-1995 To: Oct-1995 )
Resigned Director: JOHN NICHOLAS CLARK ( DOB: Apr-1959 From: Oct-1995 To: Nov-2000 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1995 To: Mar-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: ANTHONY FRANK EDWARD JAMES EVANS ( DOB: Mar-1942 From: Jan-2003 To: Apr-2022 )
Resigned Director: HILARY SUSAN MARGARET LEWIS ( From: Nov-1999 To: Nov-2000 )
Resigned Director: ANTHONY GERALD REYLAND ( From: Nov-1999 To: Aug-2002 )
Resigned Director: RAYMOND GORE WIXCEY ( DOB: Oct-1940 From: Dec-2000 To: Aug-2022 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Mar-1995 To: Oct-1995 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: WILLIAM BRIAN LEWIS ( DOB: Jul-1934 From: Nov-1999 To: Nov-2000 )
Resigned Secretary: STEPHEN O'BRIEN ( From: Dec-1998 To: Nov-2000 )
Resigned Secretary: SP SECRETARIES LIMITED ( From: Oct-1995 To: Dec-1998 )
Resigned Secretary: RAYMOND GORE WIXCEY ( DOB: Oct-1940 From: Dec-2000 To: Aug-2022 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |