BROADLAND PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03417975

Incorporation date

12/08/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

24/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

03/03/2025

Registered office address changed from 1 Meridian Way Norwich NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 2025-03-03

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

08/07/2024

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

View PDF (15 pages)

05/07/2024

Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to 1 Meridian Way Norwich NR7 0TA on 2024-07-05

View PDF (1 pages)

03/07/2024

Appointment of Mr Edward Joseph King as a director on 2024-06-26

View PDF (2 pages)

03/07/2024

Appointment of Mr Jeremy Frederick Fuller as a director on 2024-06-26

View PDF (2 pages)

03/07/2024

Appointment of Mr Andrew King as a director on 2024-06-26

View PDF (2 pages)

03/07/2024

Termination of appointment of Perry Lloyd Samuel Linch as a director on 2024-06-26

View PDF (1 pages)

03/07/2024

Termination of appointment of Derek William Livingstone as a director on 2024-06-26

View PDF (1 pages)

03/07/2024

Notification of Sjk Properties Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

03/07/2024

Cessation of Lothbury Property Trust Company Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

03/07/2024

Termination of appointment of Adam Patrick Smith as a director on 2024-06-26

View PDF (1 pages)

03/07/2024

Termination of appointment of Lothbury Property Trust Company Limited as a director on 2024-06-26

View PDF (1 pages)

25/06/2024

Resolutions

View PDF (3 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

10/10/2023

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

View PDF (16 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

29/06/2023

Director's details changed for Mr Adam Patrick Smith on 2023-06-27

View PDF (2 pages)

07/06/2023

Appointment of Perry Lloyd Samuel Linch as a director on 2023-06-05

View PDF (2 pages)

05/10/2022

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on 2022-10-05

View PDF (1 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

19/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

15/12/2021

Second filing of Confirmation Statement dated 2020-08-12

View PDF (4 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

14/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Adam Patrick Smith on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Derek William Livingstone on 2021-04-01

View PDF (2 pages)

01/04/2021

Change of details for Lothbury Property Trust Company Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Lothbury Property Trust Company Limited on 2021-04-01

View PDF (1 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

27/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (7 pages)

26/08/2020

Change of details for Lothbury Property Trust Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/08/2020

Director's details changed for Lothbury Property Trust Company Limited on 2016-04-06

View PDF (1 pages)

02/09/2019

Resolutions

View PDF (1 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

05/02/2019

Resolutions

View PDF (1 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

09/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (4 pages)

07/09/2015

Resolutions

View PDF (1 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

11/03/2015

Director's details changed for Derek William Livingstone on 2015-03-06

View PDF (2 pages)

16/10/2014

Appointment of Derek William Livingstone as a director on 2014-09-23

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (3 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Statement of capital following an allotment of shares on 2008-07-08

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

03/08/2011

Appointment of Mr Adam Smith as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of Kelly Smith as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of David Toon as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/09/2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2010-09-02

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Lothbury Property Trust Company Limited on 2010-08-12

View PDF (2 pages)

24/08/2010

Appointment of David Mark Toon as a secretary

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG

View PDF (1 pages)

18/08/2009

Return made up to 12/08/09; full list of members

View PDF (6 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/03/2009

Ad 10/03/09\gbp si 14@1=14\gbp ic 202/216\

View PDF (2 pages)

27/08/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

27/08/2008

Director's change of particulars / lothbury property trust company LIMITED / 12/08/2008

View PDF (1 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/08/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

31/08/2007

Return made up to 12/08/07; full list of members

View PDF (4 pages)

19/08/2007

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 12/08/06; full list of members

View PDF (4 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/09/2005

Registered office changed on 22/09/05 from: mazars LLP, st thomas house 6 becket street oxford OX1 1PP

View PDF (1 pages)

05/09/2005

Return made up to 12/08/05; full list of members

View PDF (4 pages)

02/09/2005

Registered office changed on 02/09/05 from: mazars st thomas house 6 becket street oxford OX1 1PP

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 12/08/04; full list of members

View PDF (10 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: 52 jermyn street london SW1Y 6LX

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/08/2003

Return made up to 12/08/03; full list of members

View PDF (10 pages)

09/05/2003

Ad 25/03/03--------- £ si 13@1=13 £ ic 189/202

View PDF (2 pages)

27/02/2003

Ad 14/02/03--------- £ si 29@1=29 £ ic 160/189

View PDF (2 pages)

11/09/2002

Ad 03/09/02--------- £ si 41@1=41 £ ic 119/160

View PDF (2 pages)

09/09/2002

Return made up to 12/08/02; full list of members

View PDF (11 pages)

04/09/2002

Registered office changed on 04/09/02 from: 7TH floor tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

New secretary appointed

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

25/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

28/08/2001

Return made up to 12/08/01; full list of members

View PDF (10 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

10/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/08/1999

Return made up to 12/08/99; full list of members

View PDF (9 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/03/1999

Resolutions

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05/03/1999

Resolutions

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05/03/1999

Resolutions

View PDF (2 pages)

05/03/1999

Resolutions

View PDF (22 pages)

05/03/1999

Resolutions

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05/03/1999

Resolutions

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05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (2 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

Registered office changed on 05/03/99 from: holland court the close norwich NR1 4DX

View PDF (1 pages)

05/03/1999

Ad 01/03/99--------- £ si 55@1=55 £ ic 2/57

View PDF (2 pages)

05/03/1999

£ nc 250/502 01/03/99

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05/03/1999

Conve 01/03/99

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24/02/1999

New director appointed

View PDF (2 pages)

09/12/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

01/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

12/08/1997

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/04/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Adam Patrick	Director	06/03/2011 - 26/06/2024	15
Marshall, Diana Jane	Director	11/08/1997 - 25/11/1997	68
Stapleton, Valerie Georgina	Secretary	06/09/2000 - 14/07/2002	2
Gardner, Richard Alan	Director	06/09/2000 - 14/07/2002	10
Marshall, Diana Jane	Director	18/02/1999 - 28/02/1999	68

Persons with Significant Control

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

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Description

About BROADLAND PARK MANAGEMENT COMPANY LIMITED

BROADLAND PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/08/1997 with the registered office located at 12 Meridian Way, Meridian Business Park, Norwich NR7 0TA. 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 BROADLAND PARK MANAGEMENT COMPANY LIMITED?

BROADLAND PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/08/1997 .

Where is BROADLAND PARK MANAGEMENT COMPANY LIMITED located?

BROADLAND PARK MANAGEMENT COMPANY LIMITED is registered at 12 Meridian Way, Meridian Business Park, Norwich NR7 0TA.

What does BROADLAND PARK MANAGEMENT COMPANY LIMITED do?

BROADLAND PARK MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADLAND PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.