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Broadley Park Properties Limited

Broadley Park Properties Limited is a dissolved company incorporated on 3 November 1997 with the registered office located in Plymouth, Devon. Broadley Park Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 15 November 2019 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03459698
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 The Crescent
The Crescent
Plymouth
PL1 3AB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Engineer • British • Lives in England • Born in Mar 1950
Director • PSC • Property Consultant • British • Lives in UK • Born in Jun 1964
Director • Engineer • British • Lives in England • Born in Jun 1948
Mr Michael John Underhill
PSC • British • Lives in England • Born in Mar 1950
Mr Keith Allen Underhill
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Underhill Group Limited
Michael John Underhill and are mutual people.
Active
Underhill Engineering Limited
Michael John Underhill is a mutual person.
Active
Colvase Estate Ltd
Mr Michael Coles is a mutual person.
Active
Underhill Properties Ltd
Michael John Underhill is a mutual person.
Active
Willake Limited
Mr Michael Coles is a mutual person.
Active
Secured Funding Limited
Michael John Underhill is a mutual person.
Active
Waycon House Ltd
Michael John Underhill is a mutual person.
Active
Underhill Engineering (UK) Limited
Michael John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.55M (+21285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Decreased by £819.86K (-32%)
Total Liabilities
-£38.33K
Decreased by £897.61K (-96%)
Net Assets
£1.74M
Increased by £77.75K (+5%)
Debt Ratio (%)
2%
Decreased by 33.84% (-94%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2019
Registered Address Changed
7 Years Ago on 18 Dec 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Small Accounts Submitted
9 Years Ago on 23 Aug 2016
Mr Keith Underhill Details Changed
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Charge Satisfied
10 Years Ago on 2 Sep 2015
Charge Satisfied
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2019
Registered office address changed from Colvase Widegates Looe PL13 1QA to 9 the Crescent the Crescent Plymouth PL1 3AB on 18 December 2017
Submitted on 18 Dec 2017
Declaration of solvency
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 1 Feb 2017
Resolutions
Submitted on 1 Feb 2017
Confirmation statement made on 3 November 2016 with updates
Submitted on 4 Nov 2016
Director's details changed for Mr Keith Underhill on 26 July 2016
Submitted on 4 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 23 Aug 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 5 Nov 2015
Repayment History
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