Company Information for

BROADACRE MANAGEMENT COMPANY LIMITED

RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ,

Company Registration Number

04585551

Private Limited Company

Active

About Broadacre Management Company Ltd

BROADACRE MANAGEMENT COMPANY LIMITED was founded on 2002-11-08 and has its registered office in Chester. The organisation's status is listed as "Active". Broadacre Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROADACRE MANAGEMENT COMPANY LIMITED
Legal Registered Office
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE
RIVER LANE
CHESTER
FLINTSHIRE
CH4 8RQ
Other companies in CW11

Filing Information

Company Number04585551
Date formed2002-11-08
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 13:32:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Holdcroft Company Secretary 2008-03-06 ENGLAND
Charles Varney Britnell Director RETIRED 2015-08-20 ENGLAND
Ann Luke Director AIR STEWARDESS 2007-06-19 ENGLAND
Gill Walmsley Director CUSTOMER SERVICE ADVISOR 2007-06-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ayser Edelstein Director 2016-02-01 2018-03-10
Debra Charnley Director 2007-06-19 2015-05-15
Hertford Company Secretaries Limited Nominated Secretary 2007-07-10 2008-04-05
David Mark Nutten Director 2006-12-07 2007-08-03
David Mark Nutten Company Secretary 2006-12-07 2007-07-10
David James Hartley Director 2006-12-07 2007-06-05
Hertford Company Secretaries Limited Nominated Secretary 2006-12-07 2007-04-30
Simon Paul Garnett Company Secretary 2002-11-08 2006-12-07
Adrian Mark Bravington Director 2006-01-12 2006-12-07
Paul Leonard Halliwell Director 2006-03-17 2006-12-07
David Shaun Mccarthy Director 2006-03-17 2006-12-07
Lawrence Mcgeehan Director 2005-11-17 2006-12-07
Andrew Charles Demain Director 2005-10-20 2006-03-22
Richard Nicholas Dean Director 2002-11-08 2005-11-18
Francis Patrick Reil Director 2002-11-08 2005-10-21
Swift Incorporations Limited Nominated Secretary 2002-11-08 2002-11-08
Instant Companies Limited Nominated Director 2002-11-08 2002-11-08
Swift Incorporations Limited Nominated Director 2002-11-08 2002-11-08

Related Directorships for Christopher Holdcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Holdcroft CRANBERRY POINT RESIDENTS COMPANY LIMITEDCompany Secretary 2008-10-15 CURRENT 2007-09-24 Active
Christopher Holdcroft WINDSOR COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-12-13 CURRENT 2003-02-27 Active