BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

Key Data

Status

Active

Company No.

04618122

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

21/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/07/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

22/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

15/12/2023

Director's details changed for Amy Louise Smith on 2023-08-28

View PDF (2 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/02/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/08/2019

Termination of appointment of Sandra Ann Brooks as a secretary on 2019-06-25

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

17/01/2016

Director's details changed for Barnaby James Smith on 2015-01-01

View PDF (2 pages)

17/01/2016

Director's details changed for Amy Louise Smith on 2015-12-10

View PDF (2 pages)

17/01/2016

Director's details changed for Mr Leslie John Smith on 2015-12-10

View PDF (2 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/01/2015

Registration of charge 046181220007, created on 2015-01-16

View PDF (6 pages)

17/01/2015

Registration of charge 046181220006, created on 2015-01-16

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Appointment of Amy Louise Smith as a director

View PDF (3 pages)

12/04/2014

Registration of charge 046181220005

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Leslie John Smith on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Barnaby James Smith on 2009-12-15

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

28/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: 11 sarum way hungerford berkshire RG17 0LJ

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

31/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

23/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

29/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
239.60K
-
0.00
-
-

2022
0
239.57K
-
0.00
-
-

2023
0
245.24K
-
0.00
-
-

2023
0
245.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

245.24K £2.37 % *

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	16/12/2002 - 18/12/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	16/12/2002 - 18/12/2002	2651
Smith, Leslie John	Director	20/12/2002 - Present	27
Smith, Barnaby James	Director	20/12/2002 - Present	6
Brooks, Sandra Ann	Secretary	20/12/2002 - 25/06/2019	10

Persons with Significant Control

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

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Description

About BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE. There are currently 3 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 BROADMEAD ESTATES (PROSPECT ROAD) LIMITED?

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED is currently Active. It was registered on 16/12/2002 .

Where is BROADMEAD ESTATES (PROSPECT ROAD) LIMITED located?

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED is registered at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE.

What does BROADMEAD ESTATES (PROSPECT ROAD) LIMITED do?

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADMEAD ESTATES (PROSPECT ROAD) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-30 with no updates.