BROAD OAKS MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02854012

Incorporation date

16/09/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1993)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Marc Alex Somers on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Christopher David Cook on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

11/05/2022

Appointment of Warwick Estates Property Management Ltd as a secretary on 2022-04-25

View PDF (2 pages)

03/05/2022

Termination of appointment of Management Secretaries Limited as a secretary on 2022-05-01

View PDF (1 pages)

03/05/2022

Registered office address changed from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England to Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN on 2022-05-03

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/09/2019

Secretary's details changed for Management Secretaries Limited on 2017-11-14

View PDF (1 pages)

24/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Gareth William Parry as a director on 2018-02-01

View PDF (1 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

06/10/2016

Appointment of Mr Marc Alex Somers as a director on 2016-10-05

View PDF (2 pages)

06/10/2016

Termination of appointment of Sara Somers as a director on 2016-10-05

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (4 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

25/02/2016

Termination of appointment of Roy Leslie Hollely as a director on 2016-02-23

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-16 no member list

View PDF (4 pages)

17/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

19/09/2014

Annual return made up to 2014-09-16 no member list

View PDF (4 pages)

12/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

16/09/2013

Annual return made up to 2013-09-16 no member list

View PDF (4 pages)

28/08/2013

Appointment of Mr Christopher David Cook as a director

View PDF (2 pages)

23/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-16 no member list

View PDF (3 pages)

02/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-16 no member list

View PDF (3 pages)

27/09/2011

Secretary's details changed for Management Secretaries Limited on 2011-09-16

View PDF (2 pages)

26/09/2011

Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 2011-09-26

View PDF (1 pages)

27/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-09-16 no member list

View PDF (3 pages)

17/09/2010

Secretary's details changed for Management Secretaries Limited on 2010-09-16

View PDF (2 pages)

17/09/2010

Director's details changed for Roy Leslie Hollely on 2010-09-16

View PDF (2 pages)

17/09/2010

Director's details changed for Sara Somers on 2010-09-16

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Gareth William Parry on 2010-09-16

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Director's details changed for Sara Somers on 2010-03-30

View PDF (3 pages)

08/04/2010

Director's details changed for Roy Leslie Hollely on 2010-03-30

View PDF (3 pages)

08/04/2010

Director's details changed for Mr Gareth William Parry on 2010-03-30

View PDF (3 pages)

17/09/2009

Annual return made up to 16/09/09

View PDF (3 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

15/10/2008

Director appointed gareth william parry

View PDF (2 pages)

22/09/2008

Annual return made up to 16/09/08

View PDF (2 pages)

19/09/2008

Secretary's change of particulars / management secretaries LIMITED / 16/06/2008

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

05/10/2007

Annual return made up to 16/09/07

View PDF (4 pages)

31/05/2007

Director resigned

View PDF (1 pages)

05/01/2007

Annual return made up to 16/09/06

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

28/09/2005

Annual return made up to 16/09/05

View PDF (4 pages)

09/06/2005

Registered office changed on 09/06/05 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Annual return made up to 16/09/04

View PDF (4 pages)

08/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR

View PDF (1 pages)

07/10/2003

Annual return made up to 16/09/03

View PDF (5 pages)

27/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

24/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

20/09/2002

Annual return made up to 16/09/02

View PDF (6 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

28/09/2001

Annual return made up to 16/09/01

View PDF (4 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

03/10/2000

Annual return made up to 16/09/00

View PDF (3 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/09/1999

Annual return made up to 16/09/99

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/09/1998

Annual return made up to 16/09/98

View PDF (5 pages)

29/09/1997

Annual return made up to 16/09/97

View PDF (5 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/09/1996

Annual return made up to 16/09/96

View PDF (6 pages)

06/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

Annual return made up to 16/09/95

View PDF (6 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/11/1994

Annual return made up to 16/09/94

View PDF (0 pages)

06/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

16/09/1993

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	25/04/2022 - Present	798
Somers, Marc Alex	Director	05/10/2016 - Present	-
Cook, Christopher David	Director	28/08/2013 - Present	-

Persons with Significant Control

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

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Description

About BROAD OAKS MANAGEMENT CO. LIMITED

BROAD OAKS MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 16/09/1993 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 OAKS MANAGEMENT CO. LIMITED?

BROAD OAKS MANAGEMENT CO. LIMITED is currently Active. It was registered on 16/09/1993 .

Where is BROAD OAKS MANAGEMENT CO. LIMITED located?

BROAD OAKS MANAGEMENT CO. LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BROAD OAKS MANAGEMENT CO. LIMITED do?

BROAD OAKS MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROAD OAKS MANAGEMENT CO. LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-16 with no updates.