Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROADFIELDS PARK LIMITED
Company Information for

BROADFIELDS PARK LIMITED

PRIMESITE UK LIMITED, OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, S11 8FT,
Company Registration Number
02432640
Private Limited Company
Active

Company Overview

About Broadfields Park Ltd
BROADFIELDS PARK LIMITED was founded on 1989-10-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Broadfields Park Limited is a Private Limited Company registered in ENGLAND 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
BROADFIELDS PARK LIMITED
 
Legal Registered Office
PRIMESITE UK LIMITED
OMEGA COURT
360 CEMETERY ROAD
SHEFFIELD
S11 8FT
Other companies in S11
 
Filing Information
Company Number 02432640
Company ID Number 02432640
Date formed 1989-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534020689  
Last Datalog update: 2024-11-05 18:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELDS PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDSWORTH ACCOUNTANTS LTD   STEPHEN ALLEN & CO. LTD   NIGEL R. HALE & ASSOCIATES LIMITED   SHEILA JACOBS LIMITED   THE TAX TEAM LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BROADFIELDS PARK LIMITED
The following companies were found which have the same name as BROADFIELDS PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFIELDS PARK MANAGEMENT CO., LIMITED. The Summit Woodwater Park Pynes Hill Exeter DEVON EX2 5WS Active Company formed on the 1985-08-09

Company Officers of BROADFIELDS PARK LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERNEST HINCHLIFFE
 Director 1991-10-16
DAVID SCOTT HINCHLIFFE
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALEXANDER SMITH
 Director 2014-01-31 2016-12-21
PHILIP HENRY HOLLISTER
 Director 2008-10-02 2014-01-31
PHILIP RYAN
 Director 2000-11-20 2010-09-30
PAUL NICHOLAS FIRTH
 Company Secretary 1991-10-16 2009-11-03
EDMUND GETTINGS
 Director 1991-10-16 2008-12-01
PHILIP GRAHAM LUDLAM
 Director 1992-07-13 2001-05-31
BRYAN JAMES WARD
 Director 1991-10-16 2000-11-18
MICHAEL JOHN WELLS
 Director 1991-10-16 1992-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERNEST HINCHLIFFE 165 WEST STREET LIMITED Director 2012-03-16 CURRENT 2009-02-13 Active
DAVID ERNEST HINCHLIFFE VULCAN ESTATES LIMITED Director 1993-01-24 CURRENT 1985-05-23 Dissolved 2015-07-21
DAVID ERNEST HINCHLIFFE CARFOUR SAVILE LIMITED Director 1993-01-24 CURRENT 1976-07-07 Active - Proposal to Strike off
DAVID ERNEST HINCHLIFFE CARFOUR SHEFFIELD LIMITED Director 1993-01-24 CURRENT 1981-08-17 Active - Proposal to Strike off
DAVID ERNEST HINCHLIFFE DAVID HINCHLIFFE LIMITED Director 1993-01-24 CURRENT 1981-08-17 Active - Proposal to Strike off
DAVID ERNEST HINCHLIFFE CARFOUR CHESTERFIELD LIMITED Director 1993-01-24 CURRENT 1989-11-21 Active - Proposal to Strike off
DAVID ERNEST HINCHLIFFE PRIMESITE GROUP LIMITED Director 1993-01-24 CURRENT 1969-06-05 Active
DAVID ERNEST HINCHLIFFE PRIMESITE UK LIMITED Director 1991-11-29 CURRENT 1987-10-30 Active
DAVID ERNEST HINCHLIFFE BROOMCO (342) LIMITED Director 1991-10-16 CURRENT 1989-10-16 Dissolved 2017-04-11
DAVID SCOTT HINCHLIFFE OMEGA COURT MANAGEMENT COMPANY LIMITED Director 2016-08-25 CURRENT 1988-07-27 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
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC02Notification of Hinchliffe Group Limited as a person with significant control on 2017-10-20
2017-10-20PSC09Withdrawal of a person with significant control statement on 2017-10-20
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AUDAUDITOR'S RESIGNATION
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Wards Exchange 199 Ecclesall Road Sheffield S11 8HW
2016-12-22AP01DIRECTOR APPOINTED MR DAVID SCOTT HINCHLIFFE
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER SMITH
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 863 Ecclesall Road Sheffield South Yorkhire S11 8TJ
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-31AP01DIRECTOR APPOINTED MR GARY ALEXANDER SMITH
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0116/10/12 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY HOLLISTER / 16/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST HINCHLIFFE / 16/10/2012
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0116/10/11 FULL LIST
2011-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0116/10/10 FULL LIST
2010-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
2010-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0116/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RYAN / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HOLLISTER / 01/10/2009
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 ST PAUL'S PLACE SHEFFIELD SOUTH YORKSHIRE S1 2JX
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HOLLISTER / 06/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RYAN / 06/10/2009
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR EDMUND GETTINGS
2008-11-10363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLISTER / 05/11/2008
2008-10-10288aDIRECTOR APPOINTED PHILIP HENRY HOLLISTER
2008-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-29363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-21363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-29288bDIRECTOR RESIGNED
2001-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-15363sRETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
2000-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS
2000-02-29AUDAUDITOR'S RESIGNATION
1999-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-22363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-01-07363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADFIELDS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BROADFIELDS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-22 Satisfied HSBC BANK PLC
DEBENTURE 2002-08-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELDS PARK LIMITED

Intangible Assets
Patents
We have not found any records of BROADFIELDS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELDS PARK LIMITED
Trademarks
We have not found any records of BROADFIELDS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELDS 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 (41100 - Development of building projects) as BROADFIELDS PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELDS 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 BROADFIELDS 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 BROADFIELDS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S11 8FT