BROADLEAF PROPERTIES MANAGEMENT LIMITED
Overview
| Company Name | BROADLEAF PROPERTIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947193 |
| 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 PROPERTIES MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROADLEAF PROPERTIES MANAGEMENT LIMITED located?
| Registered Office Address | 21 Clare Road HX1 2HX Halifax West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADLEAF INVESTMENTS LTD. | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 039471930009, created on Aug 08, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registration of charge 039471930008, created on Oct 29, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 039471930007, created on Aug 08, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge 039471930006, created on Aug 08, 2024 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed broadleaf investments LTD.\certificate issued on 19/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jane Ratcliffe on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Ratcliffe on Mar 31, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Paul Ratcliffe on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8C Cross Crown Street Cleckheaton West Yorkshire BD19 3HW United Kingdom to 21 Clare Road Halifax West Yorkshire HX1 2HX on Mar 31, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Office E2 the Old Tannery 224 Spen Lane, Cleckheaton West Yorkshire BD19 4PJ to 8C Cross Crown Street Cleckheaton West Yorkshire BD19 3HW on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Jane | Secretary | HX1 2HX Halifax 21 Clare Road West Yorkshire United Kingdom | British | Secretary | 110857250002 | |||||
| RATCLIFFE, Andrew Paul | Director | BD19 3HW Cleckheaton 8c Cross Crown Street West Yorkshire United Kingdom | United Kingdom | English | Builder | 78985040008 | ||||
| RATCLIFFE, Jane | Director | HX1 2HX Halifax 21 Clare Road West Yorkshire United Kingdom | United Kingdom | British | Secretary | 110857250003 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 |
Who are the persons with significant control of BROADLEAF PROPERTIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Ratcliffe | Apr 06, 2016 | Main Street Sutton Upon Derwent YO41 4BN York Mill House West Yorkshire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Jane Ratcliffe | Apr 06, 2016 | Main Street Sutto Upon Derwent YO41 4BN York Mill House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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