BROADSLADE PROPERTIES LIMITED

BROADSLADE PROPERTIES LIMITED is an active private limited company, incorporated on 14 July 2017. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROADSLADE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 HIGH STREET
Address Line 2	WHEATHAMPSTEAD
Post Town	ST. ALBANS
County	HERTS
Country	ENGLAND
Postcode	AL4 8AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	11/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BROADSLADE PROPERTIES LIMITED

Directors

(The company's officers)

MR SIMON MATTHEW CATTLE

(~53 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTS, AL4 8AA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 22/11/2021

MRS THELMA DOROTHY CATTLE

(~85 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTS, AL4 8AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2017

MS RACHEL ROSEMARY COX

(~55 year old British national)

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTS, AL4 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2019

MS RACHEL ROSEMARY COX

6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTS, AL4 8AA, ENGLAND

Current Secretary

Appointed on 14/08/2019

Shareholders

(Persons of Significant Control)

Mrs Thelma Dorothy Cattle

(~85 year old British national)

6, High Street, Wheathampstead, St. Albans, Herts, AL4 8AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2017

Ms Rachel Rosemary Cox

(~55 year old British national)

6, High Street, Wheathampstead, St. Albans, Herts, AL4 8AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2019

Connections

(Shared officers)

CATTLE'S SPECIALIST WOODWORK LTD

MR SIMON MATTHEW CATTLE

Source: Companies House

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)