BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06362858

Incorporation date

06/09/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

24/02/2026

Termination of appointment of Lawrence Malcolm Cox as a director on 2026-02-22

View PDF (1 pages)

24/02/2026

Termination of appointment of Brian John Long as a director on 2026-02-22

View PDF (1 pages)

24/02/2026

Appointment of Mr William Devine as a director on 2026-02-23

View PDF (2 pages)

12/01/2026

Termination of appointment of Philip Hannam as a director on 2026-01-01

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2024

Cessation of Stephen Thomas Clews as a person with significant control on 2024-07-25

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

04/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/08/2023

Appointment of Mr Lawrence Malcolm Cox as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Termination of appointment of Gary Malcom Callow as a director on 2023-08-11

View PDF (1 pages)

14/08/2023

Appointment of Mr Brian John Long as a director on 2023-08-11

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

16/12/2022

Termination of appointment of Christopher Nott as a director on 2022-12-16

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/05/2022

Appointment of Mr Gary Malcom Callow as a director on 2022-05-09

View PDF (2 pages)

13/10/2021

Appointment of Bridger Bell Commercial Llp as a secretary on 2021-10-13

View PDF (2 pages)

13/10/2021

Termination of appointment of Robert Melvyn Fribbance-Collins as a secretary on 2021-10-12

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/03/2021

Termination of appointment of Wendy Jane Dickey-Collas as a director on 2021-03-09

View PDF (1 pages)

24/02/2021

Registered office address changed from Broadlands Grange Broadlands Avenue Shepperton TW17 9DA England to C/O Bridger Bell Commercial Bank Chambers 64 High Street Epsom Surrey KT19 8AT on 2021-02-24

View PDF (1 pages)

24/02/2021

Appointment of Mr Robert Melvyn Fribbance-Collins as a secretary on 2021-01-01

View PDF (2 pages)

22/01/2021

Termination of appointment of Newboulds & Co Limited as a secretary on 2021-01-01

View PDF (1 pages)

22/01/2021

Registered office address changed from 4 Station Approach Shepperton TW17 8AR England to Broadlands Grange Broadlands Avenue Shepperton TW17 9DA on 2021-01-22

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

23/07/2019

Appointment of Mr Christopher Nott as a director on 2019-06-25

View PDF (2 pages)

02/04/2019

Notification of Stephen Thomas Clews as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2019

Withdrawal of a person with significant control statement on 2019-04-01

View PDF (2 pages)

16/01/2019

Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to 4 Station Approach Shepperton TW17 8AR on 2019-01-16

View PDF (1 pages)

16/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2019

Withdrawal of a person with significant control statement on 2019-01-16

View PDF (2 pages)

16/01/2019

Appointment of Newboulds & Co Limited as a secretary on 2019-01-15

View PDF (2 pages)

16/01/2019

Termination of appointment of Merlin Estates Ltd as a secretary on 2019-01-15

View PDF (1 pages)

30/10/2018

Appointment of Mrs Wendy Jane Dickey-Collas as a director on 2018-10-03

View PDF (2 pages)

05/10/2018

Termination of appointment of Ginny Allaway as a director on 2018-10-05

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

25/04/2017

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 2017-04-25

View PDF (1 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

18/01/2014

Secretary's details changed for Merlin Estates Ltd on 2013-12-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 2014-01-09

View PDF (1 pages)

11/12/2013

Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 2013-12-11

View PDF (1 pages)

11/10/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/06/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

09/08/2011

Appointment of Mrs Ginny Allaway as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Carole Richards as a secretary

View PDF (1 pages)

27/07/2011

Registered office address changed from 16 Hillbrook Rise, Folly Hill Farnham Surrey GU9 0SF on 2011-07-27

View PDF (1 pages)

26/07/2011

Appointment of Merlin Estates Ltd as a secretary

View PDF (2 pages)

28/06/2011

Termination of appointment of Linda Macleod as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Philip Hannam as a director

View PDF (2 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

29/06/2010

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

View PDF (3 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

17/06/2009

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

View PDF (1 pages)

15/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

15/09/2008

Director's change of particulars / linda macleod / 10/10/2007

View PDF (1 pages)

06/09/2007

Incorporation

View PDF (9 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

Check business linkages of BROADLANDS GRANGE MANAGEMENT COMPANY 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2021
0
12.00
-
0.00
-
-

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
MERLIN ESTATES LTD	Corporate Secretary	25/07/2011 - 14/01/2019	110
Allaway, Ginny	Director	08/08/2011 - 04/10/2018	124
Devine, William	Director	23/02/2026 - Present	2
BRIDGER BELL COMMERCIAL LLP	Corporate Secretary	12/10/2021 - Present	5
Macleod, Linda Grayce	Director	05/09/2007 - 16/06/2011	1

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/2007 with the registered office located at C/O Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey KT19 8AT. There are currently 2 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 BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED?

BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/2007 .

Where is BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED located?

BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED is registered at C/O Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey KT19 8AT.

What does BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED do?

BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Lawrence Malcolm Cox as a director on 2026-02-22.