Introduction
Watch Company
C
CH BROADNOOK P1 LIMITED
CH BROADNOOK P1 LIMITED is an active company incorporated on 29 May 2024 with the registered office located in East Haddon. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CH BROADNOOK P1 LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15747654
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 February 2026
Period: 29 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Grovelands Business Park West Haddon Road East Haddon, NN6 8DT,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROADHEAD, Bertram Richard
ActiveWest Haddon Road, East HaddonNN6 8DT
Born June 1983
Director
Appointed 29 May 2024
BROADHEAD, Bertram Richard
West Haddon Road, East HaddonNN6 8DT
Born June 1983
Director
29 May 2024
Active
WALSH, Thomas Edward
ActiveWest Haddon Road, East HaddonNN6 8DT
Born June 1977
Director
Appointed 29 May 2024
WALSH, Thomas Edward
West Haddon Road, East HaddonNN6 8DT
Born June 1977
Director
29 May 2024
Active
WESTWOOD, Matthew Frederic
ActiveWest Haddon Road, East HaddonNN6 8DT
Born November 1990
Director
Appointed 27 Sept 2024
WESTWOOD, Matthew Frederic
West Haddon Road, East HaddonNN6 8DT
Born November 1990
Director
27 Sept 2024
Active
EUSTACE, Mark Edward
ResignedWest Haddon Road, East HaddonNN6 8DT
Born September 1962
Director
Appointed 29 May 2024
Resigned 26 Jul 2024
EUSTACE, Mark Edward
West Haddon Road, East HaddonNN6 8DT
Born September 1962
Director
29 May 2024
Resigned 26 Jul 2024
Resigned
SIMMONS, Luke Timothy
ResignedWest Haddon Road, East HaddonNN6 8DT
Born March 1967
Director
Appointed 29 May 2024
Resigned 27 Sept 2024
SIMMONS, Luke Timothy
West Haddon Road, East HaddonNN6 8DT
Born March 1967
Director
29 May 2024
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cora Homes Limited
ActiveWest Haddon Road, East HaddonNN6 8DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2024
Cora Homes Limited
West Haddon Road, East HaddonNN6 8DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2024