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Company Information for

BROADFIELD PARK LIMITED

WILLIAM REED GROUP, BROADFIELD PARK, CRAWLEY, WEST SUSSEX, RH11 9RT,
Company Registration Number
02399402
Private Limited Company
Active

Company Overview

About Broadfield Park Ltd
BROADFIELD PARK LIMITED was founded on 1989-06-29 and has its registered office in Crawley. The organisation's status is listed as "Active". Broadfield Park Limited is a Private Limited Company registered in 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
BROADFIELD PARK LIMITED
 
Legal Registered Office
WILLIAM REED GROUP
BROADFIELD PARK
CRAWLEY
WEST SUSSEX
RH11 9RT
Other companies in RH11
 
Filing Information
Company Number 02399402
Company ID Number 02399402
Date formed 1989-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB528495413  
Last Datalog update: 2025-02-05 11:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELD PARK LIMITED
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Company Officers of BROADFIELD PARK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM PROCTOR
 Company Secretary 2010-01-14
NICHOLAS WILLIAM REED
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES CREAMER
 Director 2004-08-01 2015-08-21
NIGEL JOHN GRAY
 Director 2004-12-03 2015-04-22
NICHOLAS WILLIAM REED
 Company Secretary 1991-06-29 2010-01-14
MARTIN DAVID REED
 Director 1991-06-29 2010-01-14
SUSAN ROCHE
 Director 1996-09-01 2006-05-31
THOMAS COLLETT BOSTOCK
 Director 2003-09-08 2004-12-03
RICHARD MARTIN WELLS
 Director 1994-09-28 2004-07-31
ALI HASSAN-ABBAS
 Director 1999-02-01 2003-09-08
MICHELLE ANNE WHITFIELD
 Director 1997-08-13 1998-09-18
PAUL STUART JAMES BISHOP
 Director 1995-03-01 1997-08-13
JOHN ANTHONY ROBERT BEX
 Director 1994-04-21 1996-09-01
JACQUELINE ANN COLYER
 Director 1993-03-30 1994-09-27
DEREK YARROW
 Director 1991-06-29 1994-07-26
DAVID LLOYD OLIVE
 Director 1992-01-31 1994-04-21
NIGEL JOHN WOODLAND BEST
 Director 1991-06-29 1993-03-30
CHARLES ARTHUR FOLLOWS
 Director 1991-06-29 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM REED SAMCO & SHRIM FARMERS LIMITED Director 2012-04-30 CURRENT 1968-01-11 Active
NICHOLAS WILLIAM REED BLUEGATE HALL FARMS LIMITED Director 2011-05-24 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-08-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14PSC02Notification of Theseus Jv Llp as a person with significant control on 2021-04-28
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIO JOSEPH CARROZZO
2021-02-09CH01Director's details changed for Mr Richard Alexander Woolley Oscroft on 2020-11-11
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-19PSC05Change of details for William Reed Holdings Limited as a person with significant control on 2019-07-24
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM REED
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 648
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 648
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CREAMER
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GRAY
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 648
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 648
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-16AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM REED
2010-01-20AP03Appointment of Mr Robert William Proctor as company secretary
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REED
2010-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS REED
2010-01-11AR0111/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID REED / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRAY / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CREAMER / 11/01/2010
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288bDIRECTOR RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BROADFIELD PARK CRAWLEY WEST SUSSEX RH11 9RT
2006-01-16363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-01ELRESS366A DISP HOLDING AGM 19/08/05
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01ELRESS252 DISP LAYING ACC 19/08/05
2005-09-01ELRESS386 DISP APP AUDS 19/08/05
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-01-25363(288)DIRECTOR RESIGNED
2005-01-25363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15288bDIRECTOR RESIGNED
2003-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-15288aNEW DIRECTOR APPOINTED
2003-04-08AUDAUDITOR'S RESIGNATION
2003-01-25363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-09-21288bDIRECTOR RESIGNED
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-11288aNEW DIRECTOR APPOINTED
1997-10-07288bDIRECTOR RESIGNED
1997-08-14363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-05-14287REGISTERED OFFICE CHANGED ON 14/05/97 FROM: WILLIAM REED BROADFIELD PARK CRAWLEY RH11 9RT
1996-09-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADFIELD PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADFIELD PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BROADFIELD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELD PARK LIMITED
Trademarks
We have not found any records of BROADFIELD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELD PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADFIELD PARK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELD PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELD PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADFIELD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH11 9RT