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Broad Oaks Halifax Leasehold 57 Ltd

17102594

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 The Old Slaughter House Green Lane, Chickerell, Weymouth, DT3 4GG
Incorporated 19/03/2026

Compliance

Next accounts due

19/12/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

James Paul Gerrard

director · Since 19/03/2026

British · England · Age 35

Persons with Significant Control

Mr James Paul Gerrard

Significant control

British · England · Age 35

Unit 1 The Old Slaughter House, Green Lane, Weymouth, DT3 4GG

Notified 19/03/2026

Ms Constantine Gonticas

25–50% shares
25–50% votes

British · Cyprus · Age 59

Unit 1 The Old Slaughter House, Green Lane, Weymouth, DT3 4GG

Notified 25/06/2026

Mr Charles Desmond Harman

25–50% shares
25–50% votes

British · England · Age 63

Unit 1 The Old Slaughter House, Green Lane, Weymouth, DT3 4GG

Notified 25/06/2026

Charges1 outstanding

A registered charge
outstanding

REIM LENDING 4 LIMITED

Created 06/07/2026Registered 07/07/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Unit 1 The Old Slaughter House Green Lane
2026-04-26

UNIT 1 THE OLD SLAUGHTER HOUSE GREEN LANE

post townWeymouth
2026-04-26

WEYMOUTH

Filing History6 filings

Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
PSC changed

change to a person with significant control

20/07/20262 pages · PDF
PSC notified

notification of a person with significant control

20/07/20262 pages · PDF
PSC notified

notification of a person with significant control

20/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202648 pages · PDF
Incorporated

incorporation company

19/03/202611 pages · PDF