About

Registered Number: 03074986
Date of Incorporation: 03/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Based in Croydon, Broadlands Management Company Ltd was founded on 03 July 1995, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 7 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNNELL, Derek John 18 July 2016 - 1
GODDARD, Michael John 12 June 2007 - 1
PARSONS, Ritchie 31 May 2016 - 1
GEORGE, Terry Noel 16 March 1998 12 June 2007 1
KONOPKA, Dominic 05 July 2006 12 June 2007 1
STOCKWELL, Bernard Willard 07 April 1997 30 August 2000 1
YULE, Sarah Elizabeth 07 April 1997 22 July 1998 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 04 July 2017
TM02 - Termination of appointment of secretary 22 March 2017
AP04 - Appointment of corporate secretary 22 March 2017
AA - Annual Accounts 13 March 2017
AP01 - Appointment of director 21 July 2016
CS01 - N/A 08 July 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 14 July 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
363s - Annual Return 24 November 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 11 July 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 06 March 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 13 May 1999
287 - Change in situation or address of Registered Office 18 February 1999
225 - Change of Accounting Reference Date 14 October 1998
363s - Annual Return 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
287 - Change in situation or address of Registered Office 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
363s - Annual Return 28 July 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
AA - Annual Accounts 30 April 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
363s - Annual Return 13 November 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
MEM/ARTS - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
NEWINC - New incorporation documents 03 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.