BROADLANDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03074986

Incorporation date

03/07/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

27/01/2026

Information not on the register a notification of change of director details was removed on 27/01/2026 as it is no longer considered to form part of the register.

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27/01/2026

Information not on the register a notification of change of director details was removed on 27/01/2026 as it is no longer considered to form part of the register.

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27/01/2026

Information not on the register a notification of change of director details was removed on 27/01/2026 as it is no longer considered to form part of the register.

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11/12/2025

Director's details changed for Michael John Goddard on 2025-12-10

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10/12/2025

Director's details changed for Michael John Goddard on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Michael John Goddard on 2025-12-10

View PDF (2 pages)

26/09/2025

Termination of appointment of Derek John Funnell as a director on 2025-09-25

View PDF (1 pages)

09/09/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

05/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Derek John Funnell on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Ritchie Parsons on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

05/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (3 pages)

04/07/2017

Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 2017-07-04

View PDF (1 pages)

22/03/2017

Termination of appointment of Goodacre Property Services Ltd as a secretary on 2017-02-01

View PDF (1 pages)

22/03/2017

Appointment of Hml Company Secretarial Services Limited as a secretary on 2017-02-01

View PDF (2 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

21/07/2016

Appointment of Mr Derek John Funnell as a director on 2016-07-18

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

31/05/2016

Appointment of Mr Ritchie Parsons as a director on 2016-05-31

View PDF (2 pages)

23/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-03 no member list

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-03 no member list

View PDF (3 pages)

05/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-07-03 no member list

View PDF (3 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-07-03 no member list

View PDF (3 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-07-03 no member list

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-07-03 no member list

View PDF (3 pages)

07/07/2010

Secretary's details changed for Goodacre Property Services Ltd on 2010-07-03

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/07/2009

Annual return made up to 03/07/09

View PDF (2 pages)

09/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/08/2008

Annual return made up to 03/07/08

View PDF (2 pages)

29/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

10/07/2007

Annual return made up to 03/07/07

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

14/07/2006

Annual return made up to 03/07/06

View PDF (3 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

12/12/2005

Annual return made up to 03/07/05

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Annual return made up to 03/07/04

View PDF (3 pages)

17/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

11/07/2003

Annual return made up to 03/07/03

View PDF (3 pages)

27/01/2003

Annual return made up to 03/07/02

View PDF (3 pages)

25/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

06/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Annual return made up to 03/07/01

View PDF (3 pages)

17/11/2000

Accounts made up to 2000-06-30

View PDF (8 pages)

15/08/2000

Annual return made up to 03/07/00

View PDF (3 pages)

26/01/2000

Accounts made up to 1999-06-30

View PDF (8 pages)

09/08/1999

Annual return made up to 03/07/99

View PDF (4 pages)

13/05/1999

Accounts made up to 1998-06-30

View PDF (8 pages)

18/02/1999

Registered office changed on 18/02/99 from: 125 church road london SE19 2PR

View PDF (1 pages)

14/10/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

24/08/1998

Annual return made up to 03/07/98

View PDF (4 pages)

24/08/1998

Director resigned

View PDF (1 pages)

02/06/1998

Accounts made up to 1997-07-31

View PDF (3 pages)

22/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 25/03/98 from: block b burgan house the causeway staines middlesex TW18 3PR

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

28/07/1997

Annual return made up to 03/07/97

View PDF (4 pages)

01/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (3 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Accounts made up to 1996-07-31

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Annual return made up to 03/07/96

View PDF (4 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1996

Memorandum and Articles of Association

View PDF (26 pages)

09/07/1996

Resolutions

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (3 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

03/07/1995

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/01/2017 - Present	2825
Allan, John	Director	23/06/1996 - 06/04/1997	81
Broe, Duncan	Director	23/06/1996 - 06/04/1997	45
Burnand, Robert George	Secretary	06/04/1997 - 09/03/1998	52
Gilchriest, Pamela	Director	24/11/1996 - 06/04/1997	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BROADLANDS MANAGEMENT COMPANY LIMITED

BROADLANDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/07/1995 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 BROADLANDS MANAGEMENT COMPANY LIMITED?

BROADLANDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/07/1995 .

Where is BROADLANDS MANAGEMENT COMPANY LIMITED located?

BROADLANDS MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BROADLANDS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROADLANDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Information not on the register a notification of change of director details was removed on 27/01/2026 as it is no longer considered to form part of the register..