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Home > England & Wales Companies > BROADACRE MANAGEMENT COMPANY LIMITED
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

Company Overview

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 Number 04585551
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADACRE MANAGEMENT COMPANY LIMITED
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Company Officers of BROADACRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOLDCROFT
 Company Secretary 2008-03-06
CHARLES VARNEY BRITNELL
 Director 2015-08-20
ANN LUKE
 Director 2007-06-19
GILL WALMSLEY
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HOLDCROFT CRANBERRY POINT RESIDENTS COMPANY LIMITED Company Secretary 2008-10-15 CURRENT 2007-09-24 Active
CHRISTOPHER HOLDCROFT WINDSOR COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-13 CURRENT 2003-02-27 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
2024-01-24Director's details changed for Ann Luke on 2024-01-11
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11
2024-01-24Director's details changed for Mr Charles Varney Britnell on 2024-01-11
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BARNETT
2023-04-26Appointment of Mrs Danielle O'brien as company secretary on 2022-12-30
2023-04-26Termination of appointment of Christopher Holdcroft on 2022-12-30
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AP01DIRECTOR APPOINTED MR PETER JAMES BARNETT
2018-08-16AP01DIRECTOR APPOINTED MR PETER JAMES BARNETT
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GILL WALMSLEY
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GILL WALMSLEY
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AYSER EDELSTEIN
2018-02-19CH01Director's details changed for Ann Luke on 2018-02-19
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED MR JONATHAN AYSER EDELSTEIN
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-21AP01DIRECTOR APPOINTED MR CHARLES VARNEY BRITNELL
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA CHARNLEY
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0108/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL WALMSLEY / 08/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LUKE / 08/11/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDCROFT / 08/11/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM PARSONS WHARF DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PA
2009-11-24AR0108/11/09 NO CHANGES
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD
2009-02-07363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6QD
2008-04-09288aSECRETARY APPOINTED CHRISTOPHER HOLDCROFT
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM C P M HOUSE ESSEX HOUSE HODDESDON HERTFORDSHIRE EN11 0DR
2007-12-11363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11288bSECRETARY RESIGNED
2007-04-2388(2)RAD 07/12/06--------- £ SI 18@1=18 £ IC 2/20
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ENTERPRISE HOUSE 28 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-14225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288bDIRECTOR RESIGNED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-19363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/11/03
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROADACRE MANAGEMENT COMPANY 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 BROADACRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADACRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BROADACRE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BROADACRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADACRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADACRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADACRE MANAGEMENT COMPANY 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BROADACRE MANAGEMENT COMPANY 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 BROADACRE MANAGEMENT COMPANY 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 BROADACRE MANAGEMENT COMPANY 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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    Other companies at postcode CH4 8RQ