BROADFIELDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01737462

Incorporation date

07/07/1983

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1983)

31/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Matthew James Baker as a secretary on 2025-03-21

View PDF (1 pages)

04/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (5 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-09-30

View PDF (6 pages)

31/07/2023

Appointment of Matthew James Baker as a secretary on 2023-06-30

View PDF (2 pages)

28/07/2023

Termination of appointment of Anne Vivien Williams as a secretary on 2023-06-30

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Mr Mark Andrew Walker as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Sara Louise Feeny as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of James Michael Boyd-Phillips as a director on 2022-11-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (6 pages)

06/04/2022

Appointment of Mr James Michael Boyd-Phillips as a director on 2022-03-25

View PDF (2 pages)

06/04/2022

Termination of appointment of Andrew John Bolitho as a director on 2022-03-16

View PDF (1 pages)

27/08/2021

Accounts for a small company made up to 2020-09-30

View PDF (5 pages)

11/08/2021

Appointment of Mr Nicholas William Burrows as a director on 2021-07-16

View PDF (2 pages)

11/08/2021

Termination of appointment of Neil Jason Harris as a director on 2021-07-16

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (5 pages)

26/06/2020

Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to 249 Silbury Boulevard Milton Keynes MK9 1NA

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

19/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

06/07/2018

Secretary's details changed for Anne Vivien Williams on 2016-10-14

View PDF (1 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

05/07/2017

Register inspection address has been changed from Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL

View PDF (1 pages)

11/01/2017

Appointment of Mr Neil Jason Harris as a director on 2016-12-28

View PDF (2 pages)

10/01/2017

Termination of appointment of Steven Andrew Rigby as a director on 2016-12-19

View PDF (1 pages)

04/01/2017

Appointment of Andrew John Bolitho as a director on 2016-12-14

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (8 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (4 pages)

08/01/2016

Director's details changed for Mr Steven Andrew Rigby on 2015-12-30

View PDF (2 pages)

08/07/2015

Register inspection address has been changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (8 pages)

07/07/2015

Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT

View PDF (1 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (8 pages)

01/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (4 pages)

15/05/2014

Appointment of Anne Vivien Williams as a secretary

View PDF (2 pages)

15/05/2014

Appointment of Anne Vivien Williams as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Angus Mylles as a secretary

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (7 pages)

26/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

28/08/2012

Accounts for a small company made up to 2011-09-30

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (8 pages)

17/07/2012

Director's details changed for Sara Feeny on 2012-05-01

View PDF (2 pages)

22/07/2011

Termination of appointment of Stephen Pellew-Harvey as a director

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (9 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (4 pages)

01/11/2010

Registered office address changed from , 2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX to 2 Paris Parklands Railton Road Guildford Surrey GU2 9JX on 2010-11-01

View PDF (2 pages)

26/10/2010

Appointment of Sara Feeny as a director

View PDF (3 pages)

26/10/2010

Termination of appointment of Simon Green as a director

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (12 pages)

16/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

16/07/2010

Director's details changed for Stephen Pellew-Harvey on 2009-10-01

View PDF (2 pages)

22/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

26/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (4 pages)

07/07/2009

Return made up to 07/07/09; full list of members

View PDF (10 pages)

07/07/2009

Director's change of particulars / stephen pellew-harvey / 07/07/2009

View PDF (1 pages)

09/09/2008

Director appointed steven rigby

View PDF (2 pages)

04/09/2008

Appointment terminate, director and secretary neil timothy earp logged form

View PDF (1 pages)

19/08/2008

Return made up to 07/07/08; full list of members

View PDF (9 pages)

19/08/2008

Appointment terminated director neil earp

View PDF (1 pages)

14/08/2008

Director appointed simon james green

View PDF (2 pages)

12/08/2008

Appointment terminated director stephen bateman

View PDF (1 pages)

06/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (4 pages)

20/05/2008

Registered office changed on 20/05/2008 from, 1 station view, guildford, surrey, GU1 4JY

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

21/10/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 07/07/07; full list of members

View PDF (6 pages)

29/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (4 pages)

06/10/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

31/05/2006

Registered office changed on 31/05/06 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

28/07/2005

Registered office changed on 28/07/05 from: 9B alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YB

View PDF (1 pages)

09/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 07/07/04; full list of members

View PDF (12 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

08/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

05/08/2003

Return made up to 07/07/03; full list of members

View PDF (11 pages)

23/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Return made up to 07/07/02; full list of members

View PDF (11 pages)

01/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

20/12/2001

Auditor's resignation

View PDF (1 pages)

15/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: hamilton house, broadfields, bicester ro, aylesbury, buckinghamshire HP19 8BU

View PDF (1 pages)

20/07/2001

Return made up to 07/07/01; full list of members

View PDF (11 pages)

19/03/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

19/10/2000

Auditor's resignation

View PDF (1 pages)

02/10/2000

Auditor's resignation

View PDF (1 pages)

18/07/2000

Return made up to 07/07/00; full list of members

View PDF (11 pages)

18/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

22/07/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

10/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

20/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

24/03/1996

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Director's particulars changed

View PDF (4 pages)

14/11/1995

New director appointed

View PDF (4 pages)

15/08/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

26/06/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

18/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

18/07/1994

Return made up to 16/07/94; full list of members

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26/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

20/07/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1992

Registered office changed on 03/12/92 from: tesco house, delamare road, cheshunt, herts EN8 9SL

View PDF (0 pages)

26/08/1992

Return made up to 16/07/92; full list of members

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19/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

12/08/1991

Director's particulars changed

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

25/07/1991

Return made up to 16/07/91; change of members

View PDF (0 pages)

10/12/1990

Director resigned

View PDF (0 pages)

16/11/1990

Return made up to 19/07/90; no change of members

View PDF (0 pages)

17/09/1990

Director resigned;new director appointed

View PDF (0 pages)

16/07/1990

Full accounts made up to 1989-09-30

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15/02/1990

New director appointed

View PDF (0 pages)

11/01/1990

Return made up to 19/07/89; full list of members

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09/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/02/1989

Return made up to 03/10/88; full list of members

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02/02/1989

Registered office changed on 02/02/89 from: high holborn house, 52-54 high holborn, london, WC1V 6RB

View PDF (0 pages)

02/02/1989

New secretary appointed

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

01/02/1989

Director resigned

View PDF (0 pages)

01/02/1989

Secretary resigned

View PDF (0 pages)

24/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

27/01/1988

Return made up to 21/09/87; full list of members

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01/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Return made up to 05/12/86; full list of members

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12/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

18/11/1983

Certificate of change of name

View PDF (2 pages)

31/10/1983

Memorandum and Articles of Association

View PDF (21 pages)

07/07/1983

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£328,843.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
3
7.25K
-
0.00
328.84K
-

2021
3
7.25K
-
0.00
328.84K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

7.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

328.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Earp, Neil Timothy	Director	03/06/2004 - 21/02/2008	55
Rigby, Steven Andrew	Director	11/08/2008 - 18/12/2016	74
Bateman, Stephen Colin	Director	01/10/2007 - 22/07/2008	6
Burrows, Nicholas William	Director	16/07/2021 - Present	3
Harris, Neil Jason	Director	27/12/2016 - 15/07/2021	83

Persons with Significant Control

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

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Description

About BROADFIELDS MANAGEMENT LIMITED

BROADFIELDS MANAGEMENT LIMITED is an(a) Active company incorporated on 07/07/1983 with the registered office located at 2 Paris Parklands, Railton Road, Guildford, Surrey GU2 9JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELDS MANAGEMENT LIMITED?

BROADFIELDS MANAGEMENT LIMITED is currently Active. It was registered on 07/07/1983 .

Where is BROADFIELDS MANAGEMENT LIMITED located?

BROADFIELDS MANAGEMENT LIMITED is registered at 2 Paris Parklands, Railton Road, Guildford, Surrey GU2 9JX.

What does BROADFIELDS MANAGEMENT LIMITED do?

BROADFIELDS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BROADFIELDS MANAGEMENT LIMITED have?

BROADFIELDS MANAGEMENT LIMITED had 3 employees in 2021.

What is the latest filing for BROADFIELDS MANAGEMENT LIMITED?

The latest filing was on 31/07/2025: Accounts for a small company made up to 2024-09-30.