Company Information for BROADFIELDS MANAGEMENT LIMITED
2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
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Company Registration Number
01737462
Private Limited Company
Active |
Company Name | |
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BROADFIELDS MANAGEMENT LIMITED | |
Legal Registered Office | |
2 PARIS PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX Other companies in GU2 | |
Company Number | 01737462 | |
---|---|---|
Company ID Number | 01737462 | |
Date formed | 1983-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB554126848 |
Last Datalog update: | 2023-09-05 18:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADFIELDS MANAGEMENT SERVICES LIMITED | 14 Broadfields East Molesey KT8 0BW | Active | Company formed on the 2018-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ANNE VIVIEN WILLIAMS |
||
ANDREW JOHN BOLITHO |
||
SARA LOUISE FEENY |
||
NEIL JASON HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW RIGBY |
Director | ||
ANGUS JOHN MYLLES |
Company Secretary | ||
STEPHEN PELLEW-HARVEY |
Director | ||
SIMON JAMES GREEN |
Director | ||
STEPHEN COLIN BATEMAN |
Director | ||
NEIL TIMOTHY EARP |
Director | ||
JONATHAN CALLER WOOD |
Director | ||
AMANDA BRIGGS |
Company Secretary | ||
PAUL VINCENT MERCER |
Director | ||
VICTOR CHARLES HIND |
Company Secretary | ||
VICTOR CHARLES HIND |
Director | ||
DERMOT KIERNAN |
Director | ||
ANTHONY BERNARD JOSEPH POTTS |
Director | ||
ROBERT GEORGE FERGUSON |
Director | ||
MARTIN JOHN FIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD WESTGATE GENERAL PARTNER LIMITED | Director | 2008-05-09 | CURRENT | 1998-11-24 | Dissolved 2013-10-26 | |
CPPL DARLINGTON LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL HUDDERSFIELD LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL TWICKENHAM LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
COAL PENSION PROPERTIES LIMITED | Director | 2008-05-09 | CURRENT | 1949-03-15 | Active | |
CPPL (SEFTON PARK 1) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CPPL (SEFTON PARK 2) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
THE FORTHAMPTON ESTATES COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
BRACKSTONE HARRIS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Matthew James Baker as company secretary on 2023-06-30 | ||
Termination of appointment of Anne Vivien Williams on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BOYD-PHILLIPS | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOYD-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOLITHO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JASON HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AD02 | Register inspection address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 249 Silbury Boulevard Milton Keynes MK9 1NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE VIVIEN WILLIAMS on 2016-10-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL JASON HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW RIGBY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BOLITHO | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Steven Andrew Rigby on 2015-12-30 | |
AD02 | Register inspection address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS | |
AP03 | SECRETARY APPOINTED ANNE VIVIEN WILLIAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS MYLLES | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FEENY / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PELLEW-HARVEY | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX | |
AP01 | DIRECTOR APPOINTED SARA FEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN | |
AR01 | 07/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PELLEW-HARVEY / 07/07/2009 | |
288a | DIRECTOR APPOINTED STEVEN RIGBY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL TIMOTHY EARP LOGGED FORM | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | |
288a | DIRECTOR APPOINTED SIMON JAMES GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BATEMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 1 STATION VIEW, GUILDFORD, SURREY, GU1 4JY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 9B ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE HP19 8YB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELDS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROADFIELDS MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |