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BROOMFIELD PARK (SUNNINGDALE) ROADS LIMITED

Company number 02357205

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 6 pages (6 pages)
05 Jul 2026 CS01 Confirmation statement made on 2 July 2026 with no updates
View PDF Confirmation statement made on 2 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
17 Sep 2025 PSC04 Change of details for Mrs Emma Catherine Turpin as a person with significant control on 21 June 2018
View PDF Change of details for Mrs Emma Catherine Turpin as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 PSC04 Change of details for Mary Christine Sayer as a person with significant control on 2 November 2021
View PDF Change of details for Mary Christine Sayer as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with no updates
View PDF Confirmation statement made on 2 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
05 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021 PSC07 Cessation of Christine Daphne Gadd as a person with significant control on 28 September 2021
View PDF Cessation of Christine Daphne Gadd as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021 PSC01 Notification of Mary Christine Sayer as a person with significant control on 2 November 2021
View PDF Notification of Mary Christine Sayer as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 AP03 Appointment of Mrs Fiona Campbell Ringrose as a secretary on 28 September 2021
View PDF Appointment of Mrs Fiona Campbell Ringrose as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021 AD01 Registered office address changed from , Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS to The Park Cottage Broomfield Park Sunningdale Ascot Berkshire SL5 0JT on 5 October 2021
View PDF Registered office address changed from , Roughwood Broomfield Park,, Sunningdale Ascot, Berkshire, SL5 0JS to The Park Cottage Broomfield Park Sunningdale Ascot Berkshire SL5 0JT on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 TM02 Termination of appointment of Christine Daphne Gadd as a secretary on 28 September 2021
View PDF Termination of appointment of Christine Daphne Gadd as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 TM01 Termination of appointment of Christine Daphne Gadd as a director on 28 September 2021
View PDF Termination of appointment of Christine Daphne Gadd as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AP01 Appointment of Mrs Fiona Campbell Ringrose as a director on 28 September 2021
View PDF Appointment of Mrs Fiona Campbell Ringrose as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021 PSC07 Cessation of John Richard Whitcombe Hearn as a person with significant control on 29 December 2020
View PDF Cessation of John Richard Whitcombe Hearn as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2021 AP01 Appointment of Mr Stephen John Roper as a director on 29 December 2020
View PDF Appointment of Mr Stephen John Roper as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021 TM01 Termination of appointment of John Richard Whitcombe Hearn as a director on 29 December 2020
View PDF Termination of appointment of John Richard Whitcombe Hearn as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)