NEWBROAD INVESTMENTS

Company summary

Company number: 03171087
Status: DISSOLVED
Incorporated / age: 6 March 199616 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
135 Bishopsgate, London, EC2M 3UR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NEWBROAD INVESTMENTS LIMITED
BOOTHAM CRESCENT INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LOWE, Simon Charles ACTIVE	Director	21 Nov 2005		England	February 1966	20, Landford Road, Putney, London, SW15 1AG, England
RODRIGUEZ, Antonio Ramon ACTIVE	Director	02 Jul 2009		United Kingdom	February 1968	16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
TATE, Helen Elizabeth ACTIVE	Director	05 Nov 2003		England	August 1963	28, Forestdale, Southgate, London, N14 7DT
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BLAIR, Lorraine May RESIGNED	Secretary	18 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
CARTER, David Charles RESIGNED	Secretary	06 Mar 1996	15 Mar 1996			Flat 2 119 Broadhurst Gardens, London, NW6 3BJ
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	02 Nov 2007	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
LEWIS, Sally Elizabeth RESIGNED	Secretary	15 Mar 1996	18 Feb 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
ALLSOP, Michael Vincent Fawcett RESIGNED	Director	15 Mar 1996	31 Dec 1996	England	December 1944	Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
ASHLEY, Michel St.John RESIGNED	Director	15 Mar 1996	06 Aug 1997	United Kingdom	September 1954	Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN
BOAG, Timothy John Donald RESIGNED	Director	01 Jan 1999	05 Nov 2003		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
CAMERON, Malcolm Ian RESIGNED	Director	01 Jan 1999	26 Apr 2000	England	December 1941	7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
CARPENTER, Paul RESIGNED	Director	04 Oct 2001	05 Nov 2003	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
COLLINS, Simon Jeremy RESIGNED	Director	15 Mar 1996	30 Jan 1998		April 1960	6 Brockley Close, Stanmore, Middlesex, HA7 4QL
COULBECK, Neil Stephen RESIGNED	Director	06 May 1997	01 Jan 1999		July 1952	50 Dale View Crescent, North Chingford, London, E4 6PQ
GODDARD, James Michael RESIGNED	Director	26 Apr 2000	05 Nov 2003	United Kingdom	June 1959	131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
GOLDTHORPE, John Edward RESIGNED	Director	04 Nov 1997	01 Jan 1999		November 1956	408 Shelbourne Terrace, Ridgewood, New Jersey, NJ 07450
HASLETT, James Keith RESIGNED	Director	29 Aug 1997	20 Dec 1999	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HICKS, Andrew John RESIGNED	Director	05 Nov 2003	12 Feb 2009	England	July 1964	White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES
HOUGH, Robert RESIGNED	Director	04 Oct 2001	10 Sep 2002	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
JONES, Duncan Adam RESIGNED	Director	25 Feb 1999	05 Nov 2003		August 1966	24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
PATEL, Daksheshkumar Bhupendrakumar RESIGNED	Director	15 Mar 1996	29 Aug 1997		December 1960	69 Valley Drive, Kinsbury, London, NW9 9NL
PETTIT, Timothy John RESIGNED	Director	05 Nov 2003	01 Jul 2009		March 1959	Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
RANDELL, Graham Frederick RESIGNED	Director	01 Jan 1997	02 May 1997		June 1949	The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD
ROOME, Harry Mccrea RESIGNED	Director	17 Jan 2000	26 Apr 2000	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
RUSHTON-TURNER, John Martin RESIGNED	Director	29 May 1997	03 May 2000		January 1965	Ground Floor, 157 King Henrys Road, London, NW3 3RD
SANDARS, George Russell RESIGNED	Director	06 Mar 1996	15 Mar 1996		February 1954	5 Crescent Road, London, SW20 8EY
TAYLOR, Paul Vincent RESIGNED	Director	04 Nov 1997	16 Dec 1999	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
WELLS, John Henry Edmund RESIGNED	Director	29 May 1997	03 May 2000	England	October 1958	62 Marryat Road, London, SW19 5BJ
WILKINSON, Alan RESIGNED	Director	01 Jan 1999	19 Oct 1999		July 1949	Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP
WISE, Philip John Surtees RESIGNED	Director	15 Mar 1996	30 Jun 1997		January 1949	15 Walpole Road, Surbiton, Surrey, KT6 6BU
YATES, Haydon RESIGNED	Director	15 Mar 1996	18 Nov 1997		July 1952	43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Country of Residence: England
Date of birth: February 1966
Address: 20, Landford Road, Putney, London, SW15 1AG, England

RODRIGUEZ, Antonio Ramon ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

TATE, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 05 Nov 2003
Country of Residence: England
Date of birth: August 1963
Address: 28, Forestdale, Southgate, London, N14 7DT

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

CARTER, David Charles RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 15 Mar 1996
Address: Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

ALLSOP, Michael Vincent Fawcett RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1944
Address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB

ASHLEY, Michel St.John RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 06 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 Nov 2003
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

CAMERON, Malcolm Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: December 1941
Address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

COLLINS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 30 Jan 1998
Date of birth: April 1960
Address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL

COULBECK, Neil Stephen RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 01 Jan 1999
Date of birth: July 1952
Address: 50 Dale View Crescent, North Chingford, London, E4 6PQ

GODDARD, James Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH

GOLDTHORPE, John Edward RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 01 Jan 1999
Date of birth: November 1956
Address: 408 Shelbourne Terrace, Ridgewood, New Jersey, NJ 07450

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 20 Dec 1999
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HICKS, Andrew John RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 12 Feb 2009
Country of Residence: England
Date of birth: July 1964
Address: White Mill End, 5 Granville Road, Sevenoaks, Kent, TN13 1ES

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

JONES, Duncan Adam RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Nov 2003
Date of birth: August 1966
Address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

PATEL, Daksheshkumar Bhupendrakumar RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 29 Aug 1997
Date of birth: December 1960
Address: 69 Valley Drive, Kinsbury, London, NW9 9NL

PETTIT, Timothy John RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Jul 2009
Date of birth: March 1959
Address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD

RANDELL, Graham Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 May 1997
Date of birth: June 1949
Address: The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

RUSHTON-TURNER, John Martin RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 May 2000
Date of birth: January 1965
Address: Ground Floor, 157 King Henrys Road, London, NW3 3RD

SANDARS, George Russell RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 15 Mar 1996
Date of birth: February 1954
Address: 5 Crescent Road, London, SW20 8EY

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

WELLS, John Henry Edmund RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: October 1958
Address: 62 Marryat Road, London, SW19 5BJ

WILKINSON, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 19 Oct 1999
Date of birth: July 1949
Address: Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP

WISE, Philip John Surtees RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 30 Jun 1997
Date of birth: January 1949
Address: 15 Walpole Road, Surbiton, Surrey, KT6 6BU

YATES, Haydon RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 18 Nov 1997
Date of birth: July 1952
Address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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