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Company Information for 5 BROAD STREET MANAGEMENT LIMITED
BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD,
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Company Registration Number
 03003648 Private Limited Company
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Company Overview
About 5 Broad Street Management Ltd
5 BROAD STREET MANAGEMENT LIMITED was founded on 1994-12-20 and has its registered office in Newquay. The organisation's status is listed as "Active". 5 Broad Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 5 BROAD STREET MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BRYNDON HOUSE 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD Other companies in TR7 | |
Filing Information
| Company Number | 03003648 | |
|---|---|---|
| Company ID Number | 03003648 | |
| Date formed | 1994-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-06 02:31:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BROAD STREET MANAGEMENT LIMITED
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Company Officers of 5 BROAD STREET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ANNE BANNISTER |
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CAROLINE ANNE BANNISTER |
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JANE WINGFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE WOODHOUSE |
Director | ||
JULIE PATRICIA PALMER |
Director | ||
JANE WINGFIELD |
Company Secretary | ||
PETER ANTHONY WILLIAMS |
Company Secretary | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODHOUSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Lee Woodhouse on 2013-08-10 | |
| AP01 | DIRECTOR APPOINTED MR LEE WOODHOUSE | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WINGFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BANNISTER / 01/10/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED CAROLINE ANNE BANNISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE PALMER | |
| 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 21 FORE STREET OKEHAMPTON DEVON EX20 1AJ | |
| 363b | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: CARTER COURTLAND PARK HIGER EAST ST ST COLUMB CORNWALL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 5 BROAD STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 5 BROAD STREET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 BROAD STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 5 BROAD STREET MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 5 BROAD STREET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 BROAD STREET MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 5 BROAD STREET MANAGEMENT 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 (98000 - Residents property management) as 5 BROAD STREET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 BROAD STREET MANAGEMENT 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 5 BROAD STREET MANAGEMENT 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 5 BROAD STREET MANAGEMENT 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. |
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