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Home > England & Wales Companies > BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
Company Information for

BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE,
Company Registration Number
04618122
Private Limited Company
Active

Company Overview

About Broadmead Estates (prospect Road) Ltd
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED was founded on 2002-12-16 and has its registered office in Hungerford. The organisation's status is listed as "Active". Broadmead Estates (prospect Road) 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
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
 
Legal Registered Office
ORWELL HOUSE
50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE
Other companies in RG17
 
Filing Information
Company Number 04618122
Company ID Number 04618122
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
The accountancy firm based at this address is LJ SMITH ACCOUNTANTS LIMITED
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Company Officers of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANN BROOKS
 Company Secretary 2002-12-20
AMY LOUISE SMITH
 Director 2014-04-01
BARNABY JAMES SMITH
 Director 2002-12-20
LESLIE JOHN SMITH
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-12-16 2002-12-18
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-12-16 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANN BROOKS LJ SMITH ACCOUNTANTS LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-26 Active
SANDRA ANN BROOKS PANMURE HANDLING EQUIPMENT LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-03 Active - Proposal to Strike off
SANDRA ANN BROOKS SCHEMEASSET LIMITED Company Secretary 2002-06-26 CURRENT 1990-07-10 Active
SANDRA ANN BROOKS STRIKEBOW LIMITED Company Secretary 2001-10-25 CURRENT 1989-03-06 Active
SANDRA ANN BROOKS PANMURE INSTRUMENTS LIMITED Company Secretary 1998-01-30 CURRENT 1972-01-07 Liquidation
SANDRA ANN BROOKS BROADMEAD PARK LEISURE LIMITED Company Secretary 1997-03-24 CURRENT 1988-09-15 Active
SANDRA ANN BROOKS SPEEDADAPT LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-11 Active
SANDRA ANN BROOKS L.J. SMITH & CO. LIMITED Company Secretary 1991-12-21 CURRENT 1988-05-06 Active
SANDRA ANN BROOKS DEMETER PROPERTIES LIMITED Company Secretary 1991-06-28 CURRENT 1968-10-08 Active
SANDRA ANN BROOKS BROADMEAD ESTATES LIMITED Company Secretary 1991-06-28 CURRENT 1986-04-03 Active
SANDRA ANN BROOKS JAYBORTH PROPERTIES LIMITED Company Secretary 1991-03-31 CURRENT 1972-02-09 Active
LESLIE JOHN SMITH ANGLIAN POWER LTD Director 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
LESLIE JOHN SMITH PANMURE HANDLING EQUIPMENT LIMITED Director 2005-08-05 CURRENT 2005-08-03 Active - Proposal to Strike off
LESLIE JOHN SMITH PANMURE INSTRUMENTS LIMITED Director 1998-01-30 CURRENT 1972-01-07 Liquidation
LESLIE JOHN SMITH L.J. SMITH & CO. LIMITED Director 1996-03-30 CURRENT 1988-05-06 Active
LESLIE JOHN SMITH BROADMEAD PARK LEISURE LIMITED Director 1994-04-01 CURRENT 1988-09-15 Active
LESLIE JOHN SMITH BROADMEAD ESTATES LIMITED Director 1993-04-20 CURRENT 1986-04-03 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
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-15Director's details changed for Amy Louise Smith on 2023-08-28
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10TM02Termination of appointment of Sandra Ann Brooks on 2019-06-25
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-17AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES SMITH / 01/01/2015
2016-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE SMITH / 10/12/2015
2016-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046181220007
2015-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046181220006
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AP01DIRECTOR APPOINTED AMY LOUISE SMITH
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046181220005
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0116/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0116/12/10 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SMITH / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAMES SMITH / 15/12/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-05-12AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-01-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-1388(2)RAD 18/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288bSECRETARY RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROADMEAD ESTATES (PROSPECT ROAD) 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 BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding NEWBURY BUILDING SOCIETY
2015-01-17 Outstanding NEWBURY BUILDING SOCIETY
2014-04-12 Outstanding NEWBURY BUILDING SOCIETY
LEGAL CHARGE 2004-09-04 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-09-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2003-01-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROADMEAD ESTATES (PROSPECT ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEAD ESTATES (PROSPECT ROAD) LIMITED
Trademarks
We have not found any records of BROADMEAD ESTATES (PROSPECT ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEAD ESTATES (PROSPECT ROAD) 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 BROADMEAD ESTATES (PROSPECT ROAD) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BROADMEAD ESTATES (PROSPECT ROAD) 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 BROADMEAD ESTATES (PROSPECT ROAD) 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 BROADMEAD ESTATES (PROSPECT ROAD) 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.
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    Other companies at postcode RG17 0NE