BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED

Key Data

Status

Active

Company No.

04203020

Incorporation date

20/04/2001

Size

Micro Entity

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 20/04/2001)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

12/11/2025

Termination of appointment of Gerald Lewin Collis as a director on 2025-10-10

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

15/11/2024

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

21/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mrs Pamela Joan Cooklin as a director on 2021-01-19

View PDF (2 pages)

01/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

15/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

24/12/2019

Termination of appointment of Terry Elaine Leslie as a secretary on 2019-11-24

View PDF (1 pages)

24/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/05/2019

Termination of appointment of Gerald Rosenthal as a director on 2019-04-01

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

29/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-27 no member list

View PDF (7 pages)

08/03/2016

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

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-04-20 no member list

View PDF (7 pages)

12/01/2015

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

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-04-20 no member list

View PDF (7 pages)

27/03/2014

Amended accounts made up to 2012-09-30

View PDF (6 pages)

27/03/2014

Amended accounts made up to 2013-09-30

View PDF (6 pages)

17/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

02/10/2013

Termination of appointment of Ruby Friedman as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-20 no member list

View PDF (8 pages)

18/04/2013

Appointment of Mr Henry Christopher Wood as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Terry Leslie as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Andrew Marvin Leslie as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Donald Wratten as a director

View PDF (1 pages)

08/01/2013

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

View PDF (3 pages)

23/04/2012

Annual return made up to 2012-04-20 no member list

View PDF (8 pages)

21/12/2011

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

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-20 no member list

View PDF (8 pages)

09/12/2010

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

View PDF (3 pages)

24/04/2010

Annual return made up to 2010-04-20 no member list

View PDF (5 pages)

24/04/2010

Director's details changed for Gerald Rosenthal on 2010-04-20

View PDF (2 pages)

24/04/2010

Director's details changed for Michael Lewis Chester on 2010-04-20

View PDF (2 pages)

24/04/2010

Director's details changed for Ruby Friedman on 2010-04-20

View PDF (2 pages)

24/04/2010

Director's details changed for Gerald Lewin Collis on 2010-04-20

View PDF (2 pages)

24/04/2010

Director's details changed for Donald Peter Wratten on 2010-04-20

View PDF (2 pages)

24/04/2010

Director's details changed for Terry Elaine Leslie on 2010-04-20

View PDF (2 pages)

10/01/2010

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

View PDF (3 pages)

21/04/2009

Annual return made up to 20/04/09

View PDF (4 pages)

18/12/2008

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

View PDF (3 pages)

22/04/2008

Annual return made up to 20/04/08

View PDF (4 pages)

11/12/2007

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

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

Annual return made up to 20/04/07

View PDF (2 pages)

13/12/2006

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

View PDF (3 pages)

20/04/2006

Annual return made up to 20/04/06

View PDF (2 pages)

13/12/2005

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

View PDF (3 pages)

28/04/2005

Annual return made up to 20/04/05

View PDF (5 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

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

View PDF (3 pages)

30/04/2004

Annual return made up to 20/04/04

View PDF (6 pages)

12/12/2003

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

View PDF (3 pages)

28/04/2003

Annual return made up to 20/04/03

View PDF (6 pages)

03/12/2002

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

View PDF (3 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: the priory high street redbourn hertfordshire AL3 7LZ

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

Annual return made up to 20/04/02

View PDF (3 pages)

14/02/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Incorporation

View PDF (21 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

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

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
0
19.25K
-
0.00
-
-

2022
0
30.10K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Hemmings, Martin David	Director	20/04/2001 - 18/06/2002	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/04/2001 - 20/04/2001	99600
Leslie, Andrew Marvin	Director	01/02/2013 - Present	19
Van Der Welle, Robert William	Director	20/04/2001 - 18/06/2002	8
Collis, Gerald Lewin	Director	17/06/2002 - 10/10/2025	1

Persons with Significant Control

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

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Description

About BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED

BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at 1 Broadlands, Hillside Road, Radlett, Hertfordshire WD7 7BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED?

BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED is currently Active. It was registered on 20/04/2001 .

Where is BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED located?

BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED is registered at 1 Broadlands, Hillside Road, Radlett, Hertfordshire WD7 7BX.

What does BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED do?

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

What is the latest filing for BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.