Company Information for BROADACRE MANAGEMENT COMPANY LIMITED
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ,
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Company Registration Number
04585551
Private Limited Company
Active |
Company Name | |
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BROADACRE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE RIVER LANE CHESTER FLINTSHIRE CH4 8RQ Other companies in CW11 | |
Company Number | 04585551 | |
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Company ID Number | 04585551 | |
Date formed | 2002-11-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HOLDCROFT |
||
CHARLES VARNEY BRITNELL |
||
ANN LUKE |
||
GILL WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN AYSER EDELSTEIN |
Director | ||
DEBRA CHARNLEY |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DAVID MARK NUTTEN |
Director | ||
DAVID MARK NUTTEN |
Company Secretary | ||
DAVID JAMES HARTLEY |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON PAUL GARNETT |
Company Secretary | ||
ADRIAN MARK BRAVINGTON |
Director | ||
PAUL LEONARD HALLIWELL |
Director | ||
DAVID SHAUN MCCARTHY |
Director | ||
LAWRENCE MCGEEHAN |
Director | ||
ANDREW CHARLES DEMAIN |
Director | ||
RICHARD NICHOLAS DEAN |
Director | ||
FRANCIS PATRICK REIL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANBERRY POINT RESIDENTS COMPANY LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2007-09-24 | Active | |
WINDSOR COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ann Luke on 2024-01-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11 | ||
Director's details changed for Mr Charles Varney Britnell on 2024-01-11 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BARNETT | ||
Appointment of Mrs Danielle O'brien as company secretary on 2022-12-30 | ||
Termination of appointment of Christopher Holdcroft on 2022-12-30 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BARNETT | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AYSER EDELSTEIN | |
CH01 | Director's details changed for Ann Luke on 2018-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN AYSER EDELSTEIN | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES VARNEY BRITNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA CHARNLEY | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL WALMSLEY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LUKE / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDCROFT / 08/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM PARSONS WHARF DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA | |
AR01 | 08/11/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6QD | |
288a | SECRETARY APPOINTED CHRISTOPHER HOLDCROFT | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C P M HOUSE ESSEX HOUSE HODDESDON HERTFORDSHIRE EN11 0DR | |
363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/12/06--------- £ SI 18@1=18 £ IC 2/20 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ENTERPRISE HOUSE 28 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/05 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 1,224 |
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Creditors and other liabilities
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 BROADACRE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 20 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 7,450 |
Current Assets | 2012-01-01 | £ 7,761 |
Debtors | 2012-01-01 | £ 311 |
Shareholder Funds | 2012-01-01 | £ 6,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROADACRE MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |