Company information:
Higher Broughton (Gp) Limited (No: 04978137)
Address: FLOOR 3, 1, ST. ANN STREET, MANCHESTER, M2 7LR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2003
Accounts Next Due: 29-Sep-2022
Next Confirmation Statement Due: 12-Nov-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MALCOLM DOUGLAS BRISELDEN ( DOB: Sep-1967 From: Sep-2014 )
Current Director: PETER CONNOR ( DOB: Sep-1941 From: Apr-2004 )
Current Director: PAUL DAVID EYRE ( DOB: Feb-1968 From: Mar-2012 )
Current Director: PETER JOSEPH MARK MCCLAY ( DOB: Nov-1977 From: Mar-2012 )
Current Director: JOHN DAVID MERRY ( DOB: Jan-1956 From: Apr-2004 )
Current Director: PETER JAMES OPENSHAW ( DOB: Sep-1963 From: May-2017 )
Current Director: MATTHEW JOHN TOWNSON ( DOB: Mar-1970 From: Nov-2019 )
Current Secretary: MALCOLM DOUGLAS BRISELDEN ( From: Dec-2012 )
Resigned Director: JOHN DAVID CORSTORPHINE ( DOB: Jan-1945 From: May-2004 To: Apr-2008 )
Resigned Director: RODERICK ANDREW ELLIOTT ( DOB: May-1960 From: Jun-2010 To: Mar-2012 )
Resigned Director: LIAM HUGH FENNELL ( DOB: Nov-1960 From: Aug-2006 To: Jun-2010 )
Resigned Director: JOHN HAMILTON ( DOB: Jun-1958 From: Nov-2011 To: Sep-2014 )
Resigned Director: KAREN JANE HIRST ( DOB: Mar-1968 From: Feb-2013 To: May-2016 )
Resigned Director: GRAEME RONALD RAE HOGG ( DOB: Jun-1965 From: May-2004 To: Sep-2019 )
Resigned Director: HUGH MICHAEL WILLIAM MACNISH PORTER ( From: May-2004 To: Sep-2004 )
Resigned Director: MD DIRECTORS LIMITED ( From: Nov-2003 To: May-2004 )
Resigned Director: DOUGLAS ALISTER MIDDLETON ( DOB: Jan-1969 From: Jun-2010 To: Mar-2012 )
Resigned Director: ROBERT OSBORNE ( DOB: Oct-1954 From: Aug-2006 To: Dec-2009 )
Resigned Director: STUART CURRIE SANDERS ( DOB: Feb-1950 From: Sep-2004 To: Aug-2006 )
Resigned Director: ANNE RUTHERFORD STEWART ( From: Mar-2007 To: Jun-2010 )
Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957 From: May-2004 To: Jun-2010 )
Resigned Director: PAUL ADRIAN WALKER ( From: Dec-2009 To: Apr-2012 )
Resigned Director: RICHARD GEORGE WYNNE ( DOB: Apr-1956 From: May-2004 To: May-2017 )
Resigned Secretary: GRAEME RONALD RAE HOGG ( DOB: Jun-1965 From: May-2004 To: Dec-2012 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Nov-2003 To: May-2004 )
Persons of Significant Control:
Rbs Property Ventures Investments Limited, 24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-27)
Company Accounts Summary (£)
| Item | 2019-12-30 | 2020-12-29 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |