BROADWALK RP LIMITED - PINDAR ROAD, HODDESDON


Company Profile Company Filings

Overview

BROADWALK RP LIMITED is a Private Limited Company from PINDAR ROAD, HODDESDON and has the status: Active.
BROADWALK RP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BROADWALK RP LIMITED - PINDAR ROAD, HODDESDON

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PINDAR ROAD INDUSTRIAL ESTATE
PINDAR ROAD, HODDESDON
HERTFORDSHIRE
EN11 0EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GARY SEWELL Jul 1975 British Director 2003-02-06 CURRENT
MR SCOTT DAVID CARTER HUMPHREY Sep 1998 British Director 2016-06-28 CURRENT
MR DAVID JOHN HUMPHREY Jul 1965 British Director 2003-02-06 CURRENT
MR BRAD KENNETH JAMES HUMPHREY Mar 1996 British Director 2016-06-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
WALTER CHARLES PIERRE Jul 1953 British Director 2003-02-06 UNTIL 2008-01-17 RESIGNED
ANDREW PAUL KEARLEY British Director 2000-03-10 UNTIL 2001-06-02 RESIGNED
MR KENNETH WILLIAM HUMPHREY Feb 1935 British Director 2001-06-01 UNTIL 2004-01-08 RESIGNED
MRS DOREEN WINIFRED HUMPHREY Feb 1934 British Director 2001-06-01 UNTIL 2004-01-08 RESIGNED
MR RICHARD JOHNATHON DEBNEY Oct 1961 British Director 2000-03-10 UNTIL 2001-06-01 RESIGNED
ANDREW PAUL KEARLEY British Secretary 2000-03-10 UNTIL 2001-06-02 RESIGNED
MRS DOREEN WINIFRED HUMPHREY Feb 1934 British Secretary 2001-06-01 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadwalk Holdings Limited 2017-02-10 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATED PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HASLEMERE ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COAL PENSION PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GE REAL ESTATE LOANS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HUMPHREY & STRETTON PLC HERTS. Active FULL 43320 - Joinery installation
HASLEMERE ESTATES MANAGEMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HUMPHREY & STRETTON(PROPERTIES) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUI INVESTMENTS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER LANE (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENCOURTS ESTATE COMPANY LIMITED NORTHAMPTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
IDP GENERAL PARTNER LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
LANDLEAF GP LIMITED GRANTHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HUMPHREY & STRETTON GROUP PLC HODDESDON Active GROUP 74990 - Non-trading company
HUMPHREY & STRETTON HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HUMPHREY & STRETTON DOORS LIMITED HODDESDON Dissolved... SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BROADWALK HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-06-2023 £53,518 Cash £3,727 equity
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 18.2 2022-11-03 30-06-2022 £13,930 Cash £9,989 equity
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £30,871 Cash £6,589 equity
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-06-2020 £9,328 Cash £5,870 equity
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-19 30-06-2019 £16,908 Cash £7,134 equity
BROADWALK RP LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-06-2018 £14,500 Cash £1,151 equity
BROADWALK RP LIMITED - Accounts to registrar - small 17.2 2017-10-14 30-06-2017 £33,184 Cash £139 equity
BROADWALK RP LIMITED - Abbreviated accounts 16.1 2016-11-08 30-06-2016 £33,094 Cash £490 equity
BROADWALK RP LIMITED - Limited company - abbreviated - 11.9 2015-11-13 30-06-2015 £29,724 Cash £2,548 equity
BROADWALK RP LIMITED - Limited company - abbreviated - 11.0.0 2014-12-02 30-06-2014 £30,805 Cash £392 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMPHREY & STRETTON PLC HERTS. Active FULL 43320 - Joinery installation
HUMPHREY & STRETTON(PROPERTIES) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUMPHREY & STRETTON GROUP PLC HODDESDON Active GROUP 74990 - Non-trading company
BROADWALK HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company