BROADACRE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BROADACRE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04585551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/11/2002
(22years old)
WEBSITE
http://egerton-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH4 8RQ
Telephone: 01248810847
TPS: No
Parsons Wharf Dragons Lane
Moston
Sandbach
Cheshire
CW11 3PA
Riverside House
Brymau Three Trading Estate
River Lane, Saltney
CHESTER
CH4 8RQ
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 |
|---|---|
| 30/10/2024 | New Board Member Xante Olivia Holt (932867974) Appointed |
| 25/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADACRE MANAGEMENT COMPANY 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 BROADACRE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADACRE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
19/06/2007 - Present (17 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Sep 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2002 - Present (22years) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 30/10/2024 | New Board Member Xante Olivia Holt (932867974) Appointed |
| 25/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/10/2023 | Peter James Barnett (924951978) has left the board |
| 28/04/2023 | Christopher Holdcroft (912733832) has left the board |
| 28/04/2023 | New Company Secretary Danielle O'Brien (930836941) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Peter James Barnett (924951978) Appointed |
| 20/08/2018 | Gill Walmsley (912303288) has left the board |
| 27/03/2018 | Jonathan Ayser Edelstein (914817577) has left the board |
| 31/01/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Jonathan Ayser Edelstein (914817577) Appointed |
| 05/02/2016 | New Board Member Jonathan Ayser Edelstein (914817577) Appointed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Charles Varney Britnell (920038538) Appointed |
| 25/08/2015 | Debra Charnley (909853642) has left the board |
| 15/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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