BROADFIELDS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BROADFIELDS MANAGEMENT LIMITED
COMPANY NUMBER
01737462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/07/1983
(41 years and 4 months old)
WEBSITE
broadfieldpm.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1983
18/11/1983
PRUDENTVIEW LIMITED
SURREY
GU2 9JX
Telephone: 04114251686
TPS: No
2 Parklands
Railton Road
Guildford
Surrey
GU2 9JX
Hamilton House
Broadfields Retail Park
Bicester Road
Aylesbury, Buckinghamshire
HP19 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADFIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADFIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADFIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/1991 - Present (33 years and 3 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
19/07/1991 - Present (33 years and 3 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary Matthew James Baker (931185546) Appointed |
| 01/08/2023 | Anne Vivien Williams (918774218) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Mark Andrew Walker (924213138) Appointed |
| 05/12/2022 | Sara Louise Feeny (915518107) has left the board |
| 05/12/2022 | James Michael Boyd-Phillips (929075492) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 08/04/2022 | Andrew John Bolitho (900129842) has left the board |
| 08/04/2022 | New Board Member James Michael Boyd-Phillips (929075492) Appointed |
| 28/03/2022 | New Board Member Andrew John Bolitho (900129842) Appointed |
| 23/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Neil Jason Harris (909409566) Appointed |
| 12/01/2017 | Steven Andrew Rigby (916115963) has left the board |
| 06/01/2017 | New Board Member Andrew John Bolitho (900129842) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 11/07/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 19/05/2014 | Angus John Mylles (910834348) has left the board |
| 19/05/2014 | New Company Secretary Anne Vivien Williams (918774218) Appointed |
| 12/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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