BROADMEADS (WARE) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01707496

Incorporation date

18/03/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

10/02/2026

Appointment of Mr Damian Mullan as a director on 2026-02-01

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21/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (9 pages)

18/12/2025

Termination of appointment of Damian Patrick Mullan as a director on 2025-12-17

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09/12/2025

Appointment of Mrs Kirti Joshi as a director on 2025-11-11

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09/12/2025

Appointment of Miss Caitlin Sarah Mccabe as a director on 2025-11-14

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28/11/2025

Appointment of Mr Timothy Curig Johnston as a director on 2025-11-11

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22/10/2025

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

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09/12/2024

Accounts for a dormant company made up to 2024-03-31

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05/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (10 pages)

30/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/08/2023

Termination of appointment of Grahame Ciombor as a director on 2023-08-14

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16/05/2023

Appointment of Mr Barry Anthony Jones as a director on 2023-05-02

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26/02/2023

Termination of appointment of Rebecca Johnson as a director on 2023-02-23

View PDF (1 pages)

05/12/2022

Termination of appointment of Rosemary Claire Ferguson as a director on 2022-09-29

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (10 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (10 pages)

07/12/2021

Termination of appointment of Vera Milne as a director on 2021-12-06

View PDF (1 pages)

23/11/2021

Appointment of Miss Rebecca Johnson as a director on 2021-11-20

View PDF (2 pages)

09/11/2021

Appointment of Mr Grahame Ciombor as a director on 2021-11-09

View PDF (2 pages)

28/10/2021

Appointment of Miss Rosemary Claire Ferguson as a director on 2021-10-27

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19/12/2020

Accounts for a dormant company made up to 2020-03-31

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08/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (9 pages)

17/09/2020

Termination of appointment of Walter Ian Talbot Ling as a director on 2020-09-17

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (10 pages)

09/12/2019

Secretary's details changed for Management Secretaries Ltd on 2017-11-14

View PDF (1 pages)

11/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (10 pages)

06/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-02

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (12 pages)

08/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (13 pages)

15/12/2015

Appointment of Mr Nathan Zachary Hudson as a director on 2015-12-11

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (12 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (12 pages)

04/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (13 pages)

18/10/2012

Accounts for a dormant company made up to 2012-03-31

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17/10/2012

Termination of appointment of Frances Prentice as a director

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22/05/2012

Appointment of Miss Vera Milne as a director

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20/12/2011

Accounts for a dormant company made up to 2011-03-31

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07/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (13 pages)

27/06/2011

Termination of appointment of Tony Pomfret as a secretary

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27/06/2011

Appointment of Management Secretaries Ltd as a secretary

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27/06/2011

Registered office address changed from C/O Tony R Pomfret& Associates 37a High Street Hoddesdon Hertfordshire EN11 8TA England on 2011-06-27

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30/03/2011

Termination of appointment of Jacqueline Andrews as a director

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28/03/2011

Termination of appointment of Vera Milne as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Janis Carter as a director

View PDF (1 pages)

15/12/2010

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

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

15/12/2010

Appointment of Mrs Jennifer Patricia Muncy as a director

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15/12/2010

Termination of appointment of Jacqueline Andrews as a director

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30/11/2010

Appointment of Mrs Jacqueline Andrews as a director

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30/11/2010

Appointment of Mr Damian Patrick Mullan as a director

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28/09/2010

Appointment of Mrs Frances Mary Prentice as a director

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28/09/2010

Appointment of Mr Walter Ian Talbot Ling as a director

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28/09/2010

Appointment of Mrs Jacqueline Andrews as a director

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28/09/2010

Termination of appointment of Jane Frances as a director

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19/07/2010

Termination of appointment of Christine Moore as a director

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31/05/2010

Appointment of Mr Tony Reginald Pomfret as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of United Company Secretaries Ltd as a secretary

View PDF (1 pages)

12/05/2010

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-05-12

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22/03/2010

Director's details changed for Christine Anne Moore on 2010-03-01

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22/03/2010

Director's details changed for Vera Milne on 2010-03-01

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22/03/2010

Director's details changed for Jane Frances on 2010-03-01

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22/03/2010

Director's details changed for Michael Mccurry on 2010-03-01

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22/03/2010

Director's details changed for Mrs Janis Fairless Carter on 2010-03-01

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22/03/2010

Termination of appointment of Andrew Scott as a director

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31/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (34 pages)

31/12/2009

Secretary's details changed for United Company Secretaries Ltd on 2009-12-01

View PDF (1 pages)

13/11/2009

Accounts for a dormant company made up to 2009-03-31

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17/10/2009

Appointment of Mrs Janis Fairless Carter as a director

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16/10/2009

Director's details changed for Andrew Craig Scott on 2009-10-16

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08/10/2009

Director's details changed for Vera Milne on 2009-10-08

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08/10/2009

Director's details changed for Christine Anne Moore on 2009-10-08

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08/10/2009

Director's details changed for Michael Mccurry on 2009-10-08

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08/10/2009

Director's details changed for Michael Mccurry on 2009-10-08

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06/10/2009

Director's details changed for Jane Frances on 2009-10-06

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23/09/2009

Director appointed christine anne moore

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15/09/2009

Registered office changed on 15/09/2009 from windsor house 103 whitehall road colchester essex CO2 8HA

View PDF (1 pages)

03/09/2009

Appointment terminated secretary pms leasehold management LIMITED

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03/09/2009

Secretary appointed united company secretaries LTD

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19/08/2009

Appointment terminated director rosalie penn

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25/03/2009

Return made up to 04/12/08; full list of members

View PDF (20 pages)

17/03/2009

Director's change of particulars / jane o'duffy / 01/08/2008

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12/03/2009

Director's change of particulars / jane frances / 01/08/2008

View PDF (1 pages)

05/03/2009

Appointment terminated director edward jones

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01/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/09/2008

Director appointed jane frances

View PDF (2 pages)

29/12/2007

Return made up to 04/12/07; full list of members

View PDF (15 pages)

15/06/2007

Director resigned

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06/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/01/2007

Return made up to 04/12/06; full list of members

View PDF (16 pages)

20/09/2006

New director appointed

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07/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/06/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 04/12/05; full list of members

View PDF (16 pages)

09/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/01/2005

Return made up to 04/12/04; change of members

View PDF (13 pages)

04/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/05/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

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20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 04/12/03; change of members

View PDF (10 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

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07/07/2003

Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH

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20/06/2003

Total exemption small company accounts made up to 2003-03-31

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11/03/2003

Return made up to 04/12/02; full list of members

View PDF (16 pages)

12/02/2003

Ad 04/12/02--------- £ si 68@1=68 £ ic 17/85

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11/07/2002

Total exemption small company accounts made up to 2002-03-31

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23/05/2002

New director appointed

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02/05/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Return made up to 04/12/01; full list of members

View PDF (13 pages)

08/08/2001

New secretary appointed

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08/08/2001

Secretary resigned

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06/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

08/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

02/01/2001

Return made up to 04/12/00; full list of members

View PDF (13 pages)

27/07/2000

Director resigned

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16/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

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30/05/2000

Director resigned

View PDF (1 pages)

30/12/1999

Return made up to 04/12/99; full list of members

View PDF (13 pages)

06/08/1999

Accounts for a small company made up to 1999-03-31

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04/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

02/09/1998

Registered office changed on 02/09/98 from: michael payne & co 39A mead street colchester essex CO1 1NH

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16/06/1998

Accounts for a small company made up to 1998-03-31

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10/12/1997

Accounts for a small company made up to 1997-03-31

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04/12/1997

Return made up to 04/12/97; no change of members

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10/09/1997

Director resigned

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09/01/1997

Return made up to 04/12/96; full list of members

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03/01/1997

Registered office changed on 03/01/97 from: 26 wilderness road hurstpierpoint hassocks west sussex BN6 9XD

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24/09/1996

New director appointed

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09/08/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Director resigned

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30/07/1996

New secretary appointed

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04/06/1996

Full accounts made up to 1996-03-31

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22/05/1996

Secretary resigned

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16/04/1996

Director resigned

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18/12/1995

Return made up to 04/12/95; change of members

View PDF (8 pages)

30/10/1995

New director appointed

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29/09/1995

Director resigned

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04/08/1995

Resolutions

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03/08/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 04/12/94; change of members

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20/07/1994

Accounts for a small company made up to 1994-03-31

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21/12/1993

Return made up to 04/12/93; full list of members

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28/07/1993

Full accounts made up to 1993-03-31

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22/12/1992

Return made up to 04/12/92; change of members

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10/11/1992

New director appointed

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08/11/1992

New director appointed

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11/08/1992

Full accounts made up to 1992-03-31

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29/04/1992

Director resigned

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17/02/1992

Director resigned

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09/12/1991

Full accounts made up to 1991-03-31

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09/12/1991

Return made up to 04/12/91; change of members

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31/10/1991

New director appointed

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24/10/1991

New director appointed

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30/07/1991

Director's particulars changed

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01/07/1991

Director resigned

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20/06/1991

Director resigned

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30/11/1990

Full accounts made up to 1990-03-31

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30/11/1990

Return made up to 29/10/90; full list of members

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24/10/1990

New director appointed

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04/09/1990

Director resigned

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24/01/1990

Return made up to 04/12/89; full list of members

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15/01/1990

Full accounts made up to 1989-03-31

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02/12/1988

Full accounts made up to 1988-03-31

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02/12/1988

Return made up to 31/10/88; full list of members

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14/11/1988

New director appointed

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04/08/1988

Director resigned

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05/01/1988

Full accounts made up to 1987-03-31

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05/01/1988

Return made up to 16/11/87; full list of members

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01/12/1987

New director appointed

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01/12/1987

New director appointed

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25/02/1987

Full accounts made up to 1986-03-31

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25/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Director resigned;new director appointed

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06/09/1986

Director resigned;new director appointed

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13/05/1986

Director resigned

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13/05/1986

Registered office changed on 13/05/86 from: sussex house 23 cuckfield road hurstpierpoint w sussex BN6 9RW

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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

31/03/2025

Next confirmation date

04/12/2026

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

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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
MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	01/05/2011 - Present	102
Mullan, Damian	Director	01/02/2026 - Present	-
Mullan, Damian Patrick	Director	02/10/2010 - 17/12/2025	8
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	27/08/2009 - 24/05/2010	13
PMS LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	31/07/2001 - 27/08/2009	21

Persons with Significant Control

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

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Description

About BROADMEADS (WARE) MANAGEMENT LIMITED

BROADMEADS (WARE) MANAGEMENT LIMITED is an(a) Active company incorporated on 18/03/1983 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 9 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 BROADMEADS (WARE) MANAGEMENT LIMITED?

BROADMEADS (WARE) MANAGEMENT LIMITED is currently Active. It was registered on 18/03/1983 .

Where is BROADMEADS (WARE) MANAGEMENT LIMITED located?

BROADMEADS (WARE) MANAGEMENT LIMITED is registered at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does BROADMEADS (WARE) MANAGEMENT LIMITED do?

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

What is the latest filing for BROADMEADS (WARE) MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr Damian Mullan as a director on 2026-02-01.