Bromarsh Court Limited

Company Name	Bromarsh Court Limited
Directors	Enrico Raimondo Liverani and James Lamb
Company Status	Active
Company Number	05498661
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Enrico Raimondo Liverani
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr James Lamb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	27 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr Douglass Dobbing
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	23 Bromarsh Court North Haven Sunderland Tyne & Wear SR6 0RN

Director Name	Barbara Mary Donkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	School Teacher
Correspondence Address	17 Bromarsh Court Sunderland Tyne & Wear SR6 0RN

Director Name	Nicola Tracey Mason
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Marketing Director
Correspondence Address	14 Bromarsh Court North Haven Sunderland Tyne & Wear SR6 0RN

Secretary Name	Kenneth William Thompson
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Bromarsh Court Sunderland Tyne & Wear SR6 0RN

Director Name	Norman Greiff
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2009)
Role	Retired
Correspondence Address	20 Bromarsh Court Sunderland Tyne & Wear SR6 0RN

Director Name	Mr Royston James Orrow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Peppers 3 Pilgrims Place Reigate Surrey RH2 9LF

Secretary Name	Mr Royston James Orrow
Nationality	British
Status	Resigned
Appointed	23 September 2006(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Peppers 3 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Mr James Lamb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2011(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr George Paxton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2019)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Paul Carter
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 February 2021)
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Barbara Mary Donkin 8.33% Ordinary
1 at £1	Jame Benjamin Paxton 8.33% Ordinary
1 at £1	James Lamb 8.33% Ordinary
1 at £1	Lillian Healy 8.33% Ordinary
1 at £1	Mr G. Parker 8.33% Ordinary
1 at £1	Mr Kenneth W. Thompson 8.33% Ordinary
1 at £1	Mr Paxton & Mrs Paxton 8.33% Ordinary
1 at £1	Ms M. Todd 8.33% Ordinary
1 at £1	Norman Grieff 8.33% Ordinary
1 at £1	Paul Nicholas Downey 8.33% Ordinary
1 at £1	S. Wayman & W.p. Wayman 8.33% Ordinary
1 at £1	V. Bonnar 8.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
11 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 March 2021	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Potts Gray South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 26 March 2021 (1 page)
23 February 2021	Termination of appointment of Kingston Property Services Limited as a secretary on 23 February 2021 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
16 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 November 2019	Appointment of Mr James Lamb as a director on 27 October 2019 (2 pages)
25 November 2019	Termination of appointment of Paul Carter as a director on 25 November 2019 (1 page)
25 November 2019	Appointment of Mr Enrico Raimondo Liverani as a director on 24 September 2019 (2 pages)
12 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
1 April 2019	Termination of appointment of James Lamb as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Paul Carter as a director on 1 April 2019 (2 pages)
6 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 February 2019	Termination of appointment of George Paxton as a director on 22 February 2019 (1 page)
6 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 July 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 12 (5 pages)
9 July 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 July 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
22 January 2015	Appointment of Mr George Paxton as a director on 18 December 2014 (3 pages)
22 January 2015	Appointment of Mr George Paxton as a director on 18 December 2014 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
24 October 2013	Termination of appointment of Royston Orrow as a director (1 page)
24 October 2013	Termination of appointment of Royston Orrow as a director (1 page)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
9 November 2011	Appointment of James Lamb as a director (3 pages)
9 November 2011	Appointment of James Lamb as a director (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Royston James Orrow on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Kingston Property Services Limited on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Royston James Orrow on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Royston James Orrow on 1 October 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (6 pages)
7 July 2009	Registered office changed on 07/07/2009 from c/o kingston property services LTD cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER england (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o kingston property services LTD cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER england (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (6 pages)
7 July 2009	Location of register of members (1 page)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
3 February 2009	Appointment terminated director norman greiff (1 page)
3 February 2009	Appointment terminated director norman greiff (1 page)
4 July 2008	Registered office changed on 04/07/2008 from kingston propery services LTD beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
4 July 2008	Appointment terminated director nicola mason (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 04/07/08; full list of members (7 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from kingston propery services LTD beaminster way east kingston park newcastle upon tyne NE3 2ER (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Appointment terminated director nicola mason (1 page)
4 July 2008	Return made up to 04/07/08; full list of members (7 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 July 2007	Return made up to 04/07/07; full list of members (4 pages)
5 July 2007	Registered office changed on 05/07/07 from: c/o kingston propery services beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
5 July 2007	Registered office changed on 05/07/07 from: c/o kingston propery services beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
5 July 2007	Location of register of members (1 page)
5 July 2007	Return made up to 04/07/07; full list of members (4 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Location of debenture register (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 21 bromarsh court sunderland tyne & wear SR6 0RN (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Registered office changed on 29/01/07 from: 21 bromarsh court sunderland tyne & wear SR6 0RN (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 23 bromarsh court, north haven sunderland tyne & wear SR6 0RN (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 23 bromarsh court, north haven sunderland tyne & wear SR6 0RN (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Ad 21/09/06--------- Â£ si 8@1=8 Â£ ic 4/12 (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Ad 21/09/06--------- Â£ si 8@1=8 Â£ ic 4/12 (3 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 July 2006	Return made up to 04/07/06; full list of members (7 pages)
25 July 2006	Return made up to 04/07/06; full list of members (7 pages)
20 January 2006	Memorandum and Articles of Association (12 pages)
20 January 2006	Memorandum and Articles of Association (12 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
4 July 2005	Incorporation (16 pages)
4 July 2005	Incorporation (16 pages)

Bromarsh Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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