BROADMEAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02764170

Incorporation date

12/11/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

24/04/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

22/04/2026

Replacement Filing for the appointment of Mr David James Woolf as a director

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14/04/2026

Director's details changed for Gillian Thompson on 2026-04-12

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08/09/2025

Accounts for a dormant company made up to 2024-11-30

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07/07/2025

Director's details changed for Gillian Davies on 2024-11-07

View PDF (2 pages)

19/05/2025

Termination of appointment of Paul James Hyland as a director on 2025-05-11

View PDF (1 pages)

19/05/2025

Appointment of Mrs Lisa Jane Haden as a director on 2025-05-11

View PDF (2 pages)

17/04/2025

Appointment of Mr David James Woolf as a director on 2024-10-28

View PDF (3 pages)

16/04/2025

Termination of appointment of Simon Daniel Winspear as a director on 2024-10-28

View PDF (1 pages)

16/04/2025

Appointment of Miss Anne Margaret Smith as a director on 2025-04-15

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

21/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

20/03/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

20/03/2024

Elect to keep the directors' register information on the public register

View PDF (1 pages)

20/03/2024

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

05/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

05/04/2021

Termination of appointment of Martin Gareth Davies as a director on 2020-11-01

View PDF (1 pages)

05/04/2021

Appointment of Mr Simon Daniel Winspear as a director on 2020-11-01

View PDF (2 pages)

30/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

16/03/2020

Appointment of Mr Paul James Hyland as a director on 2020-03-10

View PDF (2 pages)

22/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (3 pages)

01/04/2019

Termination of appointment of Andrew John Mervyn Davies as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

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

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

31/03/2018

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

View PDF (3 pages)

03/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

01/05/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

15/05/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

27/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

29/08/2014

Accounts for a dormant company made up to 2013-11-25

View PDF (3 pages)

18/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

02/09/2013

Accounts for a dormant company made up to 2012-11-26

View PDF (3 pages)

13/05/2013

Director's details changed for Mr Marcus Rhys Gwillym Davies on 2013-01-10

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

04/10/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

12/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

14/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

22/04/2010

Director's details changed for Gillian Davies on 2010-03-07

View PDF (2 pages)

22/04/2010

Director's details changed for Andrew John Mervyn Davies on 2010-03-07

View PDF (2 pages)

22/04/2010

Director's details changed for Linda Jane Haddon on 2010-03-07

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

27/01/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

30/03/2009

Director appointed martin gareth davies

View PDF (2 pages)

30/03/2009

Return made up to 07/03/09; change of members

View PDF (10 pages)

30/03/2009

Appointment terminated director nicholas shepperd

View PDF (1 pages)

12/02/2009

Appointment terminated director lesley wickham

View PDF (1 pages)

12/02/2009

Director appointed linda jane haddon

View PDF (2 pages)

12/02/2009

Appointment terminated director peter martin

View PDF (1 pages)

10/12/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

06/02/2008

Return made up to 12/11/07; full list of members

View PDF (9 pages)

18/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/03/2007

Return made up to 12/11/06; change of members

View PDF (7 pages)

26/02/2007

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (1 pages)

22/09/2006

Accounts for a dormant company made up to 2005-11-24

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 12/11/05; no change of members

View PDF (8 pages)

31/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

09/02/2005

Return made up to 12/11/04; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

30/12/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

09/08/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 12/11/02; full list of members

View PDF (9 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

19/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

21/12/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

19/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

15/02/2001

Return made up to 12/11/00; full list of members

View PDF (8 pages)

13/11/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

20/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

11/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

15/12/1997

Return made up to 12/11/97; no change of members

View PDF (6 pages)

30/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

27/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

12/12/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

08/02/1995

Return made up to 12/11/94; no change of members

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14/09/1994

Accounts for a dormant company made up to 1993-11-30

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03/02/1994

Return made up to 12/11/93; full list of members

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09/12/1993

Resolutions

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20/09/1993

New director appointed

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20/09/1993

Director resigned

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14/02/1993

New director appointed

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14/02/1993

Registered office changed on 14/02/93 from: reddings, oakridge lane, sidcot, winscombe, avon BS25 1LZ

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14/02/1993

Secretary resigned;new secretary appointed;director resigned

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14/02/1993

Director resigned;new director appointed

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12/11/1992

Incorporation

View PDF (29 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

30/11/2024

Next confirmation date

07/03/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Redding, Diana Elizabeth	Nominee Director	11/11/1992 - 11/11/1992	1569
Hammond, Linda Susan	Director	11/11/1992 - 21/07/1993	2
Martin, Peter James	Director	07/05/2000 - 15/04/2008	2
Mr Martin Gareth Davies	Director	15/04/2008 - 31/10/2020	2
Hunt, Jennifer Irene	Nominee Secretary	11/11/1992 - 11/11/1992	34

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

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Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BROADMEAD MANAGEMENT LIMITED

BROADMEAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/1992 with the registered office located at Garden Flat, Broadmead Temple Street, Llandrindod Wells, Powys LD1 5HW. There are currently 6 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 BROADMEAD MANAGEMENT LIMITED?

BROADMEAD MANAGEMENT LIMITED is currently Active. It was registered on 12/11/1992 .

Where is BROADMEAD MANAGEMENT LIMITED located?

BROADMEAD MANAGEMENT LIMITED is registered at Garden Flat, Broadmead Temple Street, Llandrindod Wells, Powys LD1 5HW.

What does BROADMEAD MANAGEMENT LIMITED do?

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

What is the latest filing for BROADMEAD MANAGEMENT LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-03-07 with updates.