Broadhall Developments Ltd

Company Name	Broadhall Developments Ltd
Director	Paul Arthur Callingham
Company Status	Active
Company Number	04837834
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Arthur Callingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Starboard Hotels Limited, Park House, 10 Penn Beaconsfield HP9 2LH

Director Name	Mr Joshua David Dansky
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Whitehall Road Gateshead Tyne & Wear NE8 4ES

Secretary Name	Mr Aron Tzvi Sandler
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Whitehall Road Gateshead Tyne & Wear NE8 4ET

Director Name	Mr Aron Tzvi Sandler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Whitehall Road Gateshead Tyne & Wear NE8 4ET

Director Name	Mr John Dansky
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5k at £1	Bertie Sandler 25.00% Ordinary
2.5k at £1	Johnn Dansky 25.00% Ordinary
1.9k at £1	Anton Curtis 18.75% Ordinary
1.9k at £1	Paul Callingham 18.75% Ordinary
1.3k at £1	Yuri Curtis 12.50% Ordinary

Financials

Year	2014
Net Worth	-£334,441
Current Liabilities	£1,023,143

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

10 July 2008	Delivered on: 18 July 2008 Persons entitled: Dickinson Dees LLP Classification: Third party legal charge Secured details: All monies due or to become due from the obligor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the deckham hotel old durham road gateshead t/no TY327900 by way of assignment the benfit of all covenant's,rights,claims and guarantees relating to the property.the rental sums see image for full details. Outstanding

10 July 2008

Delivered on: 18 July 2008
Persons entitled: Dickinson Dees LLP

Classification: Third party legal charge
Secured details: All monies due or to become due from the obligor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a the deckham hotel old durham road gateshead t/no TY327900 by way of assignment the benfit of all covenant's,rights,claims and guarantees relating to the property.the rental sums see image for full details.
Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2022	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2021	Director's details changed for Mr Paul Arthur Callingham on 1 August 2021 (2 pages)
13 August 2021	Director's details changed for Paul Arthur Callingham on 1 July 2021 (2 pages)
27 July 2021	Change of details for Mr Paul Arthur Callingham as a person with significant control on 7 July 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
5 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
25 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 March 2018 (3 pages)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10,000 (4 pages)
2 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10,000 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a secretary on 1 November 2014 (1 page)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a director on 1 November 2014 (1 page)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a director on 1 November 2014 (1 page)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a secretary on 1 November 2014 (1 page)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a secretary on 1 November 2014 (1 page)
18 November 2014	Termination of appointment of Aron Tzvi Sandler as a director on 1 November 2014 (1 page)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
1 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER England on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER England on 4 October 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 August 2010	Director's details changed for Paul Arthur Callingham on 18 July 2010 (2 pages)
5 August 2010	Termination of appointment of John Dansky as a director (1 page)
5 August 2010	Registered office address changed from Unit J32 the Avenues 11Th Avenue North Team Valley Gateshead NE11 0NJ on 5 August 2010 (1 page)
5 August 2010	Termination of appointment of John Dansky as a director (1 page)
5 August 2010	Registered office address changed from Unit J32 the Avenues 11Th Avenue North Team Valley Gateshead NE11 0NJ on 5 August 2010 (1 page)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Registered office address changed from Unit J32 the Avenues 11Th Avenue North Team Valley Gateshead NE11 0NJ on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Arthur Callingham on 18 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Return made up to 18/07/09; full list of members (4 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Return made up to 18/07/09; full list of members (4 pages)
2 October 2009	Location of register of members (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2008	Return made up to 18/07/08; full list of members (4 pages)
19 August 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2008	Director appointed john dansky (2 pages)
14 July 2008	Director appointed john dansky (2 pages)
20 August 2007	Return made up to 18/07/07; no change of members (7 pages)
20 August 2007	Return made up to 18/07/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (3 pages)
27 October 2006	Director resigned (1 page)
20 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
20 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Return made up to 18/07/05; full list of members (6 pages)
4 October 2005	Return made up to 18/07/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Return made up to 18/07/04; full list of members (6 pages)
5 August 2004	Return made up to 18/07/04; full list of members (6 pages)
13 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
12 February 2004	Registered office changed on 12/02/04 from: unit 5 kingsway house team valley trading estate gateshead tyne & wear NE11 0HW (1 page)
12 February 2004	Registered office changed on 12/02/04 from: unit 5 kingsway house team valley trading estate gateshead tyne & wear NE11 0HW (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 39A leicester road salford manchester M7 4AS (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 39A leicester road salford manchester M7 4AS (1 page)
15 September 2003	Director resigned (1 page)
18 July 2003	Incorporation (9 pages)
18 July 2003	Incorporation (9 pages)