BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01654173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Conway as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian James Gibbons as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary William Murphy as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gary William Murphy on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian James Gibbons on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Terry Butson as a director on May 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2019 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 284630410001 | |||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs | English | 94142370002 | ||||||||||
| FLANIGAN, Carol | Secretary | 203 Broadway Silver End CM8 3XN Witham Essex | British | 22689050001 | ||||||||||
| GIBBONS, Brian James | Secretary | 199 Broadway Silver End CM8 3XN Witham Essex | British | 22689070001 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| BUTSON, Terry | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | English | 94142370002 | |||||||||
| FLANIGAN, Carol | Director | 203 Broadway Silver End CM8 3XN Witham Essex | British | 22689050001 | ||||||||||
| GIBBONS, Brian James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 22689070001 | |||||||||
| HAZELL, Jim | Director | 2 Aylands Bannister Green Felsted CM6 3NF Dunmow Essex | British | 43333310001 | ||||||||||
| HOLDEN, Paul | Director | 203 Broadway Silver End CM8 3XN Witham Essex | British | 47415220001 | ||||||||||
| HOUGHTON, Steven David | Director | 61 Manors Way Silver End CM8 3QP Witham Essex | British | 47413800002 | ||||||||||
| MURPHY, Gary William | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 247844410001 | |||||||||
| POINTER, Rachel Jane | Director | 191 Broadway Silver End CM8 3XN Witham Essex | British | 22689060001 |
What are the latest statements on persons with significant control for BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0