@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

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@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05253537

Incorporation date

07/10/2004

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 07/10/2004)
dot icon02/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon08/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon09/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon08/08/2025
Appointment of Mr Glen Chamberlain as a director on 2025-07-25
dot icon08/08/2025
Termination of appointment of Linda Joy Gibbins as a director on 2025-07-25
dot icon21/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon21/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon22/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon11/12/2023
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon09/11/2023
Director's details changed for Ms Linda Joy Gibbins on 2023-11-09
dot icon09/11/2023
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon14/06/2023
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon27/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon14/07/2022
Notification of a person with significant control statement
dot icon14/07/2022
Cessation of Denise Margaret Loose as a person with significant control on 2022-07-12
dot icon12/07/2022
Appointment of Ms Linda Joy Gibbins as a director on 2022-07-11
dot icon12/07/2022
Termination of appointment of Denise Margaret Loose as a director on 2022-07-11
dot icon29/06/2022
Director's details changed for The Late Mrs Denise Margaret Loose on 2022-03-22
dot icon29/06/2022
Change of details for Mrs Denise Margaret Loose as a person with significant control on 2022-03-22
dot icon21/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon13/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon30/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon21/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon07/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon07/10/2016
Termination of appointment of Tms South West Limited as a secretary on 2016-10-07
dot icon03/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon08/12/2015
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2015-11-17
dot icon09/10/2015
Annual return made up to 2015-10-07 no member list
dot icon16/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon28/08/2015
Termination of appointment of Caroline Alice Buxton Garrett as a director on 2015-08-17
dot icon17/04/2015
Director's details changed for Denise Margaret Loose on 2015-03-30
dot icon16/04/2015
Director's details changed for Caroline Alice Buxton Garrett on 2015-03-30
dot icon13/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon10/10/2014
Annual return made up to 2014-10-07 no member list
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-10-07 no member list
dot icon10/10/2012
Annual return made up to 2012-10-07 no member list
dot icon06/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon20/06/2012
Termination of appointment of Kelly Lee as a director
dot icon28/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon12/10/2011
Annual return made up to 2011-10-07 no member list
dot icon08/12/2010
Secretary's details changed for Tms South West Limited on 2010-11-22
dot icon06/12/2010
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-06
dot icon25/10/2010
Annual return made up to 2010-10-07 no member list
dot icon23/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon23/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/10/2009
Annual return made up to 2009-10-07 no member list
dot icon24/08/2009
Secretary's change of particulars / torbay management services LIMITED / 11/08/2009
dot icon11/08/2009
Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
dot icon11/08/2009
Secretary's change of particulars / torbay management services LIMITED / 06/08/2009
dot icon23/04/2009
Appointment terminated director charles loose
dot icon13/10/2008
Annual return made up to 07/10/08
dot icon09/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon27/08/2008
Director appointed denise margaret loose
dot icon27/08/2008
Director appointed charles victor loose
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon18/10/2007
Annual return made up to 07/10/07
dot icon24/09/2007
Secretary resigned
dot icon17/09/2007
Director resigned
dot icon17/09/2007
Director resigned
dot icon14/09/2007
New director appointed
dot icon14/09/2007
Registered office changed on 14/09/07 from: homeside house silverhills road newton abbot devon TQ12 5YZ
dot icon01/09/2007
New director appointed
dot icon24/10/2006
Annual return made up to 07/10/06
dot icon21/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon12/04/2006
Secretary's particulars changed
dot icon06/12/2005
Annual return made up to 07/10/05
dot icon27/05/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon10/05/2005
New secretary appointed
dot icon21/03/2005
Secretary resigned
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon07/10/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Corporate Secretary
17/11/2015 - 07/12/2023
327
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - Present
2975
Hayman, Richard John
Director
07/10/2004 - 13/09/2007
51
LONDON LAW SERVICES LIMITED
Nominee Director
06/10/2004 - 06/10/2004
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/10/2004 - 06/10/2004
10049

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 LANE TIVERTON MANAGEMENT COMPANY LIMITED?

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@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/10/2004 .

Where is @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED located?

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@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED do?

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@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.