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BROADGATE FREEHOLDS LIMITED

BROADGATE FREEHOLDS LIMITED is an active private limited company, incorporated on 17 April 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Road, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BROADGATE FREEHOLDS LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Company Information

Company Number06880580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREYFRIARS 16 SOUTH ROAD
Address Line 2CHORLEYWOOD
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
PostcodeWD3 5AR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges12
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BROADGATE FREEHOLDS LIMITED

Directors

(The company's officers)
MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
(~55 year old British national)
GREYFRIARS, 16 SOUTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5AR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2009
MRS SUSANNAH JANE GRIFFITHS
(~56 year old British national)
GREYFRIARS 16 SOUTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5AR, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2010

Shareholders

(Persons of Significant Control)
Mr Harvey Spencer Griffiths
(~55 year old British national)
Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susannah Jane Griffiths
(~56 year old British national)
Greyfriars, 16 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ANGLO CHESHAM MANAGEMENT LIMITED
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MRS SUSANNAH JANE GRIFFITHS
ENERGY CAPITAL ADVISERS LTD
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MRS SUSANNAH JANE GRIFFITHS
GRIPWORX HOLDINGS LIMITED
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MRS SUSANNAH JANE GRIFFITHS
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
  • MR HARVEY SPENCER GRIFFITHS (B ENG HONS CENG MIMECHEMBA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADGATE FREEHOLDS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 5AR.

Map of BROADGATE FREEHOLDS LIMITED at local scale
Map of BROADGATE FREEHOLDS LIMITED at local scale
Map of BROADGATE FREEHOLDS LIMITED at district scale
Map of BROADGATE FREEHOLDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 5AR

Other companies with registered offices in WD3 5AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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