THE BROUGHTON PROPCO LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

THE BROUGHTON PROPCO LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
THE BROUGHTON PROPCO LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411485. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE BROUGHTON PROPCO LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE ORANGE TREE BAR AND GRILL LIMITED
371 NEWCASTLE ROAD
STOKE-ON-TRENT
ST4 6PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 606 LIMITED (until 23/07/2015)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

THE ORANGE TREE BAR AND GRILL LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL SHARP Mar 1971 British Director 2015-05-26 CURRENT
MR DAVID EDWARD MYERS Jan 1969 British Director 2015-05-26 CURRENT
MR JAMES LAURENCE KEATES Oct 1970 British Director 2015-05-26 CURRENT
MR CHRISTOPHER CHILDS Oct 1978 British Director 2015-05-26 CURRENT
MR RICHARD JOHN COLCLOUGH Feb 1971 British Director 2015-05-26 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2015-01-28 UNTIL 2015-05-26 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2015-01-28 UNTIL 2015-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Parogon Pub Group Ltd 2016-04-06 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLEEPERZ CARDIFF LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SLEEPERZ LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE PAROGON PUB COMPANY LIMITED NEWCASTLE Active SMALL 56101 - Licensed restaurants
SLEEPERZ NEWCASTLE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SLEEPERZ HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FM CATERING LTD STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
PAROGON PUBS HOLDINGS LIMITED NEWCASTLE UNDER LYME Active FULL 70100 - Activities of head offices
THE PAROGON PUB GROUP LIMITED NEWCASTLE Active GROUP 82990 - Other business support service activities n.e.c.
THE TWO NECKS PROPERTY COMPANY LIMITED NEWCASTLE Active SMALL 68209 - Other letting and operating of own or leased real estate
FARESTONE LIMITED NEWCASTLE UNDER LYME Active SMALL 56101 - Licensed restaurants
THE ORANGE TREE BAR & GRILL LIMITED STOKE-ON-TRENT Active SMALL 56101 - Licensed restaurants
CITYROOMZ EDINBURGH LTD LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE SHEET ANCHOR LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
THE BOARS HEAD PUB LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
THE BROUGHTON ARMS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 56302 - Public houses and bars
SEVEN STARS PUB LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
RED HOUSE PROPCO LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RED HOUSE LILLESHALL LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
BOARS HEAD ESTATES LLP NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The_Broughton_Propco_Limi - Accounts 2023-04-01 30-06-2022 £22,862 Cash £-809,242 equity
The Broughton Propco Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £32,258 Cash £-509,388 equity
The Broughton Propco Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £9,691 Cash £-469,623 equity
The Broughton Propco Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £3,022 Cash £-340,092 equity
The Broughton Propco Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £8,282 Cash £-255,145 equity
The Broughton Propco Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £18,784 Cash £-171,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORANGE TREE BAR & GRILL LIMITED STOKE-ON-TRENT Active SMALL 56101 - Licensed restaurants
THE SHEET ANCHOR LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
SEVEN STARS PUB LTD STOKE-ON-TRENT ENGLAND Active SMALL 56101 - Licensed restaurants
RED HOUSE PROPCO LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RED HOUSE LILLESHALL LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
TRENTHAM PAROGON LTD STOKE ON TRENT UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
MORTLAKE PROPCO LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PAROGON MORTLAKE LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants