113 Broxholm Road Limited

Active04833065 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
James Wilson
Rennie Malcolm Higson
Dorothea Wood
Owned by
Rennie Malcolm Higson
Dorothea Wood
Accounts type
Dormant
Region
East Midlands
Address
74 Parkside Avenue
Long Eaton
Nottingham
NG10 4AJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, James
Director · Appointed 18 August 2023
British
Born May 1986 (40)
Wood, Dorothea
Secretary · Appointed 15 July 2003
British
Higson, Rennie Malcolm
Director · Appointed 15 July 2003
British
Born June 1961 (65)
Wood, Dorothea
Director · Appointed 15 July 2003
British
Born May 1968 (58)
Officer history (4 former)
18 August 2023
Appointed Wilson, James as Director
16 August 2021
Resigned Daniel, Larry Mark as Director
29 April 2005
Appointed Daniel, Larry Mark as Director
29 April 2005
Resigned Gibson, Andrew John Paul as Director
15 July 2003
Appointed Wood, Dorothea as Secretary
15 July 2003
Appointed Higson, Rennie Malcolm as Director
15 July 2003
Appointed Wood, Dorothea as Director
15 July 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 July 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 July 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
15 July 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
15 July 2003
Appointed Gibson, Andrew John Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rennie Malcolm Higson
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Dorothea Wood
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Former controllers (2)
24 November 2023
Ceased James Desmond Wilson — Owns 25–50% of shares
16 August 2021
Ceased Larry Mark Daniel — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates26 May 2026
26 May 2026Director's details changed
23 May 2026Accounts for a dormant company30 November 2025
22 August 2025Confirmation statement with no updates7 August 2025
7 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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