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BROAD OAK MANOR DEVELOPMENTS LIMITED

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BROAD OAK MANOR DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04222219

Incorporation date

23/05/2001

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire SG14 2JACopy
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Latest events (Record since 23/05/2001)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon24/05/2021
Termination of appointment of Philip Proctor as a secretary on 2021-05-10
View PDF (1 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon25/05/2018
Notification of Lance Vincent Adams as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon02/02/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon07/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2013
Termination of appointment of Jill Adams as a secretary
View PDF (1 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon13/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2012
Appointment of Philip Proctor as a secretary
View PDF (1 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon09/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon03/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon27/05/2009
Return made up to 23/05/09; full list of members
View PDF (3 pages)
dot icon24/09/2008
Accounts for a small company made up to 2007-09-30
View PDF (8 pages)
dot icon27/06/2008
Return made up to 23/05/08; full list of members
View PDF (3 pages)
dot icon29/11/2007
Accounts for a small company made up to 2006-09-30
View PDF (8 pages)
dot icon23/05/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon16/11/2006
Accounts for a small company made up to 2005-09-30
View PDF (8 pages)
dot icon23/05/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon06/07/2005
Return made up to 23/05/05; full list of members
View PDF (3 pages)
dot icon17/01/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon22/12/2004
Accounts for a small company made up to 2003-09-30
View PDF (4 pages)
dot icon06/07/2004
Return made up to 23/05/04; full list of members
View PDF (6 pages)
dot icon10/09/2003
Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/07/2003
Return made up to 23/05/03; full list of members
View PDF (6 pages)
dot icon06/04/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon17/08/2002
Return made up to 23/05/02; full list of members
View PDF (6 pages)
dot icon17/05/2002
Accounting reference date extended from 31/05/02 to 30/09/02
View PDF (1 pages)
dot icon06/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/06/2001
New secretary appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
Registered office changed on 13/06/01 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon13/06/2001
Secretary resigned
View PDF (1 pages)
dot icon13/06/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+22.00 % *

* during past year

Cash in Bank

£799,384.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.50M
-
0.00
655.24K
-
2022
1
1.46M
-
0.00
799.38K
-
2022
1
1.46M
-
0.00
799.38K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.46M £Descended-2.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

799.38K £Ascended22.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Lance Vincent
Director
23/05/2001 - Present
43

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 OAK MANOR DEVELOPMENTS LIMITED

BROAD OAK MANOR DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire SG14 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK MANOR DEVELOPMENTS LIMITED?

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BROAD OAK MANOR DEVELOPMENTS LIMITED is currently Active. It was registered on 23/05/2001 .

Where is BROAD OAK MANOR DEVELOPMENTS LIMITED located?

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BROAD OAK MANOR DEVELOPMENTS LIMITED is registered at Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire SG14 2JA.

What does BROAD OAK MANOR DEVELOPMENTS LIMITED do?

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BROAD OAK MANOR DEVELOPMENTS LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BROAD OAK MANOR DEVELOPMENTS LIMITED have?

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BROAD OAK MANOR DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BROAD OAK MANOR DEVELOPMENTS LIMITED?

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The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-30.