BROAD HAVEN HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03036117

Incorporation date

21/03/1995

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

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30/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

06/12/2022

Registered office address changed from 12 Tynewydd Drive Castleton Cardiff South Wales CF3 2SB to 4 the Manor Close Abbots Leigh Bristol BS8 3RW on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Raymond Gore Wixcey as a secretary on 2022-08-10

View PDF (1 pages)

06/12/2022

Termination of appointment of Raymond Gore Wixcey as a director on 2022-08-10

View PDF (1 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/04/2022

Appointment of Mr Patrick Ian Hales as a director on 2022-04-06

View PDF (2 pages)

21/04/2022

Termination of appointment of Anthony Frank Edward James Evans as a director on 2022-04-05

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

17/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

02/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

21/03/2016

Director's details changed for Mr Anthony Frank Edward James Evans on 2015-04-10

View PDF (2 pages)

04/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

30/03/2015

Director's details changed for Raymond Gore Wixcey on 2015-03-21

View PDF (2 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-03-21

View PDF (16 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (17 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-03-21

View PDF (15 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-21

View PDF (16 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (16 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

09/04/2009

Return made up to 21/03/09; full list of members

View PDF (10 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/05/2008

Return made up to 21/03/08; no change of members

View PDF (6 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/04/2007

Return made up to 21/03/07; no change of members

View PDF (7 pages)

27/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

13/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/03/2005

Return made up to 21/03/05; no change of members

View PDF (7 pages)

17/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/03/2004

Return made up to 21/03/04; no change of members

View PDF (7 pages)

06/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

28/03/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Registered office changed on 03/02/03 from: 3 broad haven house, enfield road, broad haven, haverfordwest, dyfed SA62 3JN

View PDF (1 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 21/03/02; full list of members

View PDF (9 pages)

24/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

07/09/2001

Ad 06/08/01--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

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07/09/2001

Resolutions

View PDF (14 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

20/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Registered office changed on 25/11/99 from: d j freeman, 1 fetter lane, london, EC4A 1JU

View PDF (1 pages)

26/08/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 05/02/99 from: 26 farringdon street, london, EC4A 4AQ

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

16/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

13/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (1 pages)

19/08/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

05/12/1995

Registered office changed on 05/12/95 from: 8 bolton street, london, W1Y 8AU

View PDF (1 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

23/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

23/04/1995

Registered office changed on 23/04/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (50 pages)

18/04/1995

Certificate of change of name

View PDF (4 pages)

21/03/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Anthony Frank Edward James	Director	19/01/2003 - 05/04/2022	10
Hales, Patrick Ian	Director	06/04/2022 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/03/1995 - 30/03/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/03/1995 - 30/03/1995	16826
COMBINED NOMINEES LIMITED	Nominee Director	21/03/1995 - 30/03/1995	1004

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BROAD HAVEN HOUSE MANAGEMENT LIMITED

BROAD HAVEN HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/1995 with the registered office located at 4 The Manor Close, Abbots Leigh, Bristol BS8 3RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD HAVEN HOUSE MANAGEMENT LIMITED?

BROAD HAVEN HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 21/03/1995 .

Where is BROAD HAVEN HOUSE MANAGEMENT LIMITED located?

BROAD HAVEN HOUSE MANAGEMENT LIMITED is registered at 4 The Manor Close, Abbots Leigh, Bristol BS8 3RW.

What does BROAD HAVEN HOUSE MANAGEMENT LIMITED do?

BROAD HAVEN HOUSE MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BROAD HAVEN HOUSE MANAGEMENT LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.