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Company Information for

BROADSTONE MANAGEMENT COMPANY LIMITED

LIMAVADY BUSINESS PARK BWEST, 89 DOWLAND ROAD, LIMAVADY, BT49 0HR,
Company Registration Number
NI615553
Private Limited Company
Active

Company Overview

About Broadstone Management Company Ltd
BROADSTONE MANAGEMENT COMPANY LIMITED was founded on 2012-11-19 and has its registered office in Limavady. The organisation's status is listed as "Active". Broadstone Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House
Key Data
Company Name
BROADSTONE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LIMAVADY BUSINESS PARK BWEST
89 DOWLAND ROAD
LIMAVADY
BT49 0HR
Other companies in BT49
 
Filing Information
Company Number NI615553
Company ID Number NI615553
Date formed 2012-11-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
Last Datalog update: 2018-06-07 16:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE MANAGEMENT COMPANY LIMITED

Company Officers of BROADSTONE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA KERSHAW
Company Secretary 2014-11-24
AMANDA KERSHAW
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHERITH MCARTHUR
Company Secretary 2013-10-08 2014-11-24
SHANE PATRICK MCCLOSKEY
Company Secretary 2012-11-19 2013-10-08
NICHOLAS BRIAN GEOFFREY BROWN
Director 2012-11-19 2013-10-08
SHANE PATRICK MCCLOSKEY
Director 2012-11-19 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA KERSHAW LINEN GREEN MANAGEMENT COMPANY LTD Director 2017-02-08 CURRENT 2007-05-21 Active
AMANDA KERSHAW ELM WOOD GREEN MANAGEMENT (NO.2) LIMITED Director 2016-01-31 CURRENT 2005-06-08 Active
AMANDA KERSHAW GARVALLY MANAGEMENT LTD Director 2013-10-08 CURRENT 2006-12-28 Active
AMANDA KERSHAW WHITEHILL MANAGEMENT COMPANY LIMITED Director 2013-10-04 CURRENT 2007-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 35 BOLEA ROAD LIMAVADY COUNTY LONDONDERRY BT49 0QT
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KERSHAW
2017-06-26AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0119/11/15 FULL LIST
2015-03-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0119/11/14 FULL LIST
2014-11-24AP03SECRETARY APPOINTED MRS AMANDA KERSHAW
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY CHERITH MCARTHUR
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19AR0119/11/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MRS AMANDA KERSHAW
2013-10-08AP03SECRETARY APPOINTED MRS CHERITH MCARTHUR
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MCCLOSKEY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY SHANE MCCLOSKEY
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSTONE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 BROADSTONE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-19 £ 100
Shareholder Funds 2012-11-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADSTONE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADSTONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROADSTONE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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