About

Registered Number: 01721819
Date of Incorporation: 10/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: 7 St Edward Gardens, Eggbuckland, Plymouth, Devon, PL6 5PB

 

Broad Park Management Co. Ltd was registered on 10 May 1983 and are based in Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Broad Park Management Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Kevin 13 July 2017 - 1
HEARD, Mark David 28 May 2004 - 1
CURTIS, Lisa 16 February 2001 19 April 2002 1
HALLETT, Tina N/A 16 February 2001 1
HEARD, Robert James 18 August 2001 11 December 2004 1
SAUNDERS, Rita 04 September 2001 19 April 2002 1
WILLIAMS, Jackie 15 March 1993 17 February 1998 1
WILLIAMS, Steven Charles 17 February 1998 01 March 2001 1
WILSON, Gillian Dawn 17 March 2008 25 February 2018 1
Secretary Name Appointed Resigned Total Appointments
SENDALL, Angela Carol N/A 25 October 1991 1
WARD, Hayley N/A 18 March 1997 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 June 2018
CH01 - Change of particulars for director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 12 September 2017
PSC01 - N/A 13 July 2017
AP01 - Appointment of director 13 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 19 May 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 10 July 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 19 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 17 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 07 December 2001
287 - Change in situation or address of Registered Office 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
363s - Annual Return 04 August 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 10 July 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
AA - Annual Accounts 08 November 1994
363a - Annual Return 31 August 1994
AA - Annual Accounts 07 January 1994
288 - N/A 16 June 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 18 June 1992
288 - N/A 18 June 1992
AA - Annual Accounts 15 July 1991
288 - N/A 21 June 1991
363b - Annual Return 21 June 1991
288 - N/A 21 December 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 01 June 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
RESOLUTIONS - N/A 02 March 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 06 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 06 February 1989
288 - N/A 01 February 1989
AC92 - N/A 12 December 1988
AC09 - N/A 07 April 1987
AC05 - N/A 11 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.