BROADFIELDS MANAGEMENT LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BROADFIELDS MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
BROADFIELDS MANAGEMENT LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737462. The accounts status is SMALL and accounts are next due on 30/06/2024.

BROADFIELDS MANAGEMENT LIMITED - GUILDFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 PARIS PARKLANDS
GUILDFORD
SURREY
GU2 9JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES BAKER Secretary 2023-06-30 CURRENT
MR NICHOLAS WILLIAM BURROWS Feb 1972 British Director 2021-07-16 CURRENT
MR MARK ANDREW WALKER Dec 1972 British Director 2022-12-01 CURRENT
PAUL VINCENT MERCER Jun 1952 British Director 1995-10-10 UNTIL 2004-06-03 RESIGNED
JONATHAN CALLER WOOD Jun 1951 British Director 1996-09-18 UNTIL 2007-10-01 RESIGNED
ANDREW JOHN BOLITHO Feb 1964 British Director 2016-12-14 UNTIL 2022-03-16 RESIGNED
AMANDA BRIGGS Secretary 2001-10-01 UNTIL 2005-10-03 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary RESIGNED
VICTOR CHARLES HIND Feb 1939 Secretary 1992-07-29 UNTIL 2001-10-01 RESIGNED
ANNE VIVIEN WILLIAMS Secretary 2014-05-01 UNTIL 2023-06-30 RESIGNED
ANGUS JOHN MYLLES Secretary 2005-10-04 UNTIL 2014-05-01 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2016-12-28 UNTIL 2021-07-16 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-08-12 UNTIL 2016-12-19 RESIGNED
MR ANTHONY BERNARD JOSEPH POTTS Jul 1948 British Director RESIGNED
STEPHEN PELLEW-HARVEY May 1953 British Director 2002-05-16 UNTIL 2011-07-15 RESIGNED
DERMOT KIERNAN Mar 1964 British Director 1995-04-03 UNTIL 1996-09-18 RESIGNED
VICTOR CHARLES HIND Feb 1939 Director 1991-08-09 UNTIL 2001-10-01 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2004-06-04 UNTIL 2008-02-22 RESIGNED
SIMON JAMES GREEN Jul 1982 British Director 2008-07-22 UNTIL 2009-04-29 RESIGNED
MR ROBERT GEORGE FERGUSON Jul 1939 British Director RESIGNED
SARA LOUISE FEENY Apr 1974 British Director 2009-04-29 UNTIL 2022-11-30 RESIGNED
MR JAMES MICHAEL BOYD-PHILLIPS Mar 1971 British Director 2022-03-25 UNTIL 2022-11-30 RESIGNED
STEPHEN COLIN BATEMAN Jun 1969 British Director 2007-10-01 UNTIL 2008-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coal Pension Properties Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tesco Stores Ltd 2016-04-06 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FARRINGDON STREET PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FARRINGDON STREET (NOMINEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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PEOPLE'S INVESTMENTS LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BATEMAN REAL ESTATE PARTNERS LTD BASILDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SOBRIQUET GROUP LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BCSSS INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
BCSSS INVESTMENTS 2 LIMITED ST HELIER JERSEY Active FULL None Supplied
TMPSL INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 328,843 Cash 7,251 equity
ACCOUNTS - Final Accounts 2019-06-28 30-09-2018 226,693 Cash 19,131 equity

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