BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

Key Data

Status

Active

Company No.

02230027

Incorporation date

14/03/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

12/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

07/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/12/2023

Termination of appointment of Lorayne Elizabeth Dickson as a director on 2023-12-28

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (6 pages)

02/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (6 pages)

10/01/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (6 pages)

01/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/02/2021

Appointment of Ms Lorayne Elizabeth Dickson as a director on 2020-12-14

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

17/09/2020

Director's details changed for Ian George Williams on 2020-09-15

View PDF (2 pages)

16/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

06/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (6 pages)

17/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (8 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/04/2014

Termination of appointment of Jonathan Wilkes as a director

View PDF (1 pages)

27/03/2014

Registered office address changed from 55 Peartree Road Luton Bedfordshire LU2 8AZ on 2014-03-27

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

04/10/2013

Termination of appointment of Pierre Bolle as a secretary

View PDF (1 pages)

13/05/2013

Termination of appointment of Nuala Bagge as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Pierre Bolle as a director

View PDF (2 pages)

29/04/2013

Appointment of Ian George Williams as a director

View PDF (3 pages)

29/04/2013

Registered office address changed from 9 Hammond Close Welwyn Hertfordshire AL6 9FH on 2013-04-29

View PDF (2 pages)

29/04/2013

Appointment of Jonathan David Wilkes as a director

View PDF (3 pages)

03/10/2012

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (15 pages)

29/08/2012

Appointment of Nuala Angelina Bagge as a director

View PDF (3 pages)

29/08/2012

Termination of appointment of Stephen Lofts as a director

View PDF (2 pages)

05/04/2012

Termination of appointment of Martin Stainer as a director

View PDF (3 pages)

05/04/2012

Appointment of Stephen Colin Lofts as a director

View PDF (3 pages)

07/11/2011

Termination of appointment of Marcel Bolle as a director

View PDF (2 pages)

07/11/2011

Registered office address changed from 23 Broadlake Close London Colney Hertfordshire AL2 1NS on 2011-11-07

View PDF (2 pages)

07/11/2011

Appointment of Martin John Stainer as a director

View PDF (3 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (15 pages)

07/10/2011

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

05/10/2010

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (15 pages)

21/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (15 pages)

21/10/2009

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

23/10/2008

Return made up to 01/10/08; change of members

View PDF (10 pages)

07/10/2008

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

24/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

05/10/2007

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

17/10/2006

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

17/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

04/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

18/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Registered office changed on 10/08/04 from: 50 the ryde, hatfield, hertfordshire AL9 5DL

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

08/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

03/11/2003

Return made up to 19/10/03; full list of members

View PDF (14 pages)

18/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

29/10/2002

Return made up to 19/10/02; change of members

View PDF (7 pages)

20/11/2001

Full accounts made up to 2001-09-30

View PDF (8 pages)

23/10/2001

Return made up to 19/10/01; full list of members

View PDF (15 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

01/11/2000

Return made up to 19/10/00; change of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

04/11/1999

Return made up to 19/10/99; full list of members

View PDF (11 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: 25 haseldine meadows, hatfield, hertfordshire AL10 8HA

View PDF (1 pages)

04/12/1998

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

View PDF (5 pages)

23/10/1998

Return made up to 19/10/98; change of members

View PDF (3 pages)

23/10/1998

Director's particulars changed

View PDF (1 pages)

23/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

23/12/1997

Registered office changed on 23/12/97 from: 24 broadlake close, london colney, st albans, hertfordshire AL2 1NS

View PDF (1 pages)

26/10/1997

Return made up to 19/10/97; change of members

View PDF (9 pages)

12/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

18/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

28/11/1995

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

View PDF (4 pages)

17/10/1995

Return made up to 19/10/95; change of members

View PDF (6 pages)

18/01/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/10/1994

Return made up to 19/10/94; change of members

View PDF (5 pages)

02/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (4 pages)

28/01/1994

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

12/01/1994

Secretary resigned

View PDF (2 pages)

12/01/1994

New director appointed

View PDF (2 pages)

12/01/1994

New secretary appointed

View PDF (2 pages)

12/01/1994

Registered office changed on 12/01/94 from: 21 broadlake close, london colney, st albans, hertfordshire AL2 1NS

View PDF (0 pages)

28/11/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (11 pages)

26/01/1993

New director appointed

View PDF (2 pages)

30/11/1992

Director resigned

View PDF (2 pages)

30/11/1992

New director appointed

View PDF (2 pages)

30/11/1992

New secretary appointed

View PDF (2 pages)

30/11/1992

Director resigned

View PDF (2 pages)

30/11/1992

Secretary resigned

View PDF (2 pages)

19/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

11/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (0 pages)

11/09/1992

Certificate of change of name

View PDF (0 pages)

11/05/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (1 pages)

19/11/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

23/10/1991

Return made up to 19/10/91; full list of members

View PDF (9 pages)

07/11/1990

Return made up to 19/10/90; full list of members

View PDF (9 pages)

05/11/1990

New secretary appointed

View PDF (1 pages)

05/11/1990

New director appointed

View PDF (1 pages)

05/11/1990

Secretary resigned

View PDF (1 pages)

05/11/1990

Resolutions

View PDF (0 pages)

10/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (1 pages)

06/07/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

06/07/1990

Resolutions

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (3 pages)

12/06/1990

New secretary appointed

View PDF (3 pages)

12/06/1990

Secretary resigned

View PDF (3 pages)

12/06/1990

Director resigned

View PDF (3 pages)

12/06/1990

Registered office changed on 12/06/90 from: 1 old burlington street, london, W1X 2AX

View PDF (0 pages)

12/06/1990

Return made up to 27/09/89; full list of members

View PDF (0 pages)

06/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (22 pages)

06/11/1989

Registered office changed on 06/11/89 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

14/03/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
31.62K
-
0.00
-
-

2022
2
31.76K
-
0.00
-
-

2023
2
46.37K
-
0.00
-
-

2023
2
46.37K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

46.37K £46.00 % *

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
Williams, Ian George	Director	22/04/2013 - Present	-
Dickson, Lorayne Elizabeth	Director	14/12/2020 - 28/12/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED is an(a) Active company incorporated on 14/03/1988 with the registered office located at C/O SPACE LETTINGS, 1 Station Road, Harpenden, Hertfordshire AL5 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED?

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED is currently Active. It was registered on 14/03/1988 .

Where is BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED located?

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED is registered at C/O SPACE LETTINGS, 1 Station Road, Harpenden, Hertfordshire AL5 4SA.

What does BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED do?

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED have?

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED had 2 employees in 2023.

What is the latest filing for BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-09-30.