BROADLEAF MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BROADLEAF MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02510187 |
| 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 BROADLEAF MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROADLEAF MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADLEAF MANAGEMENT SERVICES 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 BROADLEAF MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BROADLEAF MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Diane Taylor on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Pickerill on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Marian Hanington on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Marian Hanington on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elaine Marian Hanington on Apr 03, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROADLEAF MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANINGTON, Elaine Marian | Secretary | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | British | 44617840001 | ||||||
| HANINGTON, Elaine Marian | Director | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | United Kingdom | British | 44617840001 | |||||
| PICKERILL, Nicholas John | Director | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | England | British | 13118870005 | |||||
| TAYLOR, Diane | Director | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | United Kingdom | British | 109003850001 | |||||
| PICKERILL, Nicholas John | Secretary | 8 Sandringham Close BH9 3QP Bournemouth Dorset | British | 13118870001 | ||||||
| WHITE, Janet Helen | Secretary | 35 Albert Road BH25 6SP New Milton Hampshire | British | 13118840001 | ||||||
| LOFTS, David John | Director | 1 Regent Drive BH7 7RW Bournemouth Dorset | British | 13118860001 | ||||||
| STRACHAN, Carl Heinrich | Director | 129 Church Road Laverstock SP1 1RB Salisbury Wiltshire | British | 16445280001 | ||||||
| WHITE, Janet Helen | Director | 35 Albert Road BH25 6SP New Milton Hampshire | British | 13118840001 |
Who are the persons with significant control of BROADLEAF MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Pickerill | Apr 06, 2016 | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Frances Pickerill | Apr 06, 2016 | Manor View Offices The Cross Burley BH24 4AB Ringwood Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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