About

Registered Number: 02351660
Date of Incorporation: 24/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Broadfield Management Company Ltd was registered on 24 February 1989 and are based in Croydon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are Ide, Robert James, Hml Company Secretarial Services, Blackwell, Simon John, Dyer, Paul David, King, Michael David, Marlow, Kenneth James, Meikle, Robert, Page, David, Peters, Alison Jane, Quinn, Moira Anne, Stephens, Charles Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDE, Robert James 27 June 2006 - 1
BLACKWELL, Simon John 15 August 1994 27 April 2000 1
DYER, Paul David N/A 09 November 1994 1
KING, Michael David 15 August 1994 24 May 1996 1
MARLOW, Kenneth James 26 July 2000 17 October 2012 1
MEIKLE, Robert 14 August 2000 12 September 2003 1
PAGE, David 01 October 1992 15 October 1996 1
PETERS, Alison Jane N/A 10 June 1994 1
QUINN, Moira Anne 10 March 1997 26 April 2000 1
STEPHENS, Charles Frank 31 August 2004 09 May 2006 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 24 July 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 March 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 25 February 2010
AP04 - Appointment of corporate secretary 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 06 March 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 19 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 05 October 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 10 April 2002
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
AA - Annual Accounts 17 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
287 - Change in situation or address of Registered Office 31 July 1998
363s - Annual Return 10 March 1998
288b - Notice of resignation of directors or secretaries 26 September 1997
AA - Annual Accounts 29 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 09 November 1996
363s - Annual Return 13 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 03 March 1995
288 - N/A 21 November 1994
288 - N/A 09 September 1994
AA - Annual Accounts 25 August 1994
288 - N/A 18 August 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 16 December 1992
288 - N/A 15 December 1992
288 - N/A 10 December 1992
363b - Annual Return 12 May 1992
288 - N/A 22 January 1992
RESOLUTIONS - N/A 11 October 1991
MEM/ARTS - N/A 11 October 1991
AA - Annual Accounts 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
288 - N/A 04 December 1990
363 - Annual Return 04 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1990
MEM/ARTS - N/A 11 August 1989
288 - N/A 09 August 1989
288 - N/A 09 August 1989
288 - N/A 09 August 1989
287 - Change in situation or address of Registered Office 09 August 1989
CERTNM - Change of name certificate 31 July 1989
NEWINC - New incorporation documents 24 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.