BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED
Overview
| Company Name | BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02098702 |
| 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 BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKTASK PROPERTY MANAGEMENT LIMITED | Feb 11, 1987 | Feb 11, 1987 |
What are the latest accounts for BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | Yes |
What are the latest filings for BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Steven Christopher Hamilton as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 12, 2024 | 1 pages | AD01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 12, 2024 | 2 pages | AP04 | ||
Termination of appointment of Paul Anthony Cox as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Termination of appointment of Janine Lowe as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Elizabeth Lucy Barker as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Director's details changed for Miss Elizabeth Lucy Barker on Apr 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 18, 2018 | 2 pages | PSC09 | ||
Who are the officers of BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| HAMILTON, Steven Christopher | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 331891640001 | |||||||||
| RICHARDSON, Shirley Joyce | Director | Huntingford SP8 5QH Gillingham Huntingford Oak Dorset United Kingdom | United Kingdom | British | 79056940002 | |||||||||
| ARCHIBALD, Valerie Mary | Secretary | 1 Downview Road RH1R 4PF Horsham West Sussex | British | 3612330001 | ||||||||||
| BARKER, Elizabeth Lucy | Secretary | 3 The Mews RH12 3SU Broadbridge Heath West Sussex | British | 85774330001 | ||||||||||
| COX, Paul Anthony | Secretary | 37 Friday Street Warnham RH12 3QY Horsham West Sussex | British | 36987660002 | ||||||||||
| HOLLINGSWORTH, Alan James | Secretary | 47 Blenheim Road RH12 5AD Horsham West Sussex | British | 115412780001 | ||||||||||
| JENKINSON, Edwin James Whitford | Secretary | 45 Penfold Way BN44 3PG Steyning West Sussex | British | 47663550001 | ||||||||||
| WOODTHORPE, Anthony Edmund | Secretary | Woodthorpe Rossmere House Lower Laines BN43 5UD The Furlongs Alfriston | British | 33007930004 | ||||||||||
| WOODTHORPE, Catherine Joan | Secretary | Flat 1 The Mews Old Guildford Road Broadbridge Heath RH12 3SU Horsham West Sussex | British | 33128550001 | ||||||||||
| ARCHIBALD, Valerie Mary | Director | 1 Downview Road RH1R 4PF Horsham West Sussex | British | 3612330001 | ||||||||||
| BARKER, Elizabeth Lucy | Director | Marlborough Yard N19 4ND London 16a England | England | British | 257177100001 | |||||||||
| FROST, Amanda Melody | Director | Flat 3 The Mews Broadbridge Heath RH12 3SU Horsham West Sussex | British | 27780520001 | ||||||||||
| HARRIS, Geoffrey Michael | Director | Whitelined House The Street RH13 8BP Cowfold West Sussex | British | 11703360001 | ||||||||||
| LOWE, Janine | Director | Golden Acre BN16 1QP East Preston Villina Marina West Sussex | United Kingdom | British | 129753290001 | |||||||||
| WELLS, Jane Alexandra | Director | Cricketfield Cottage The Green RH13 6JX Mannings Heath West Sussex | British | 80656910001 | ||||||||||
| WOODTHORPE, Catherine Joan | Director | Rossmere House The Furlongs, Alfriston BN26 5XS Polegate East Sussex | British | 71452590001 | ||||||||||
| WOODTHORPE, Catherine Joan | Director | Toad Hall 89 Buckingham Road BN43 5UD Shoreham By Sea West Sussex | British | 33128550002 |
What are the latest statements on persons with significant control for BROADBRIDGE HEATH MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | 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 | |
| Apr 06, 2017 | Jul 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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