BROADACRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADACRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585551 |
| 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 BROADACRE 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 BROADACRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2a Brymau Three Trading Estate River Lane CH4 8RQ Chester Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADACRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROADACRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BROADACRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Appointment of Mrs Florence Mavis Britnell as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Mar 16, 2026 | 1 pages | AD01 | ||
Appointment of Ms Joanne Flitcroft as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Xante Olivia Holt on Feb 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Feb 07, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Varney Britnell on Feb 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Ann Luke as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Xante Olivia Holt as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Jan 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Varney Britnell on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Jan 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Ann Luke on Jan 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter James Barnett as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Christopher Holdcroft as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Danielle O'brien as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of BROADACRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Danielle | Secretary | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | 308369410001 | |||||||
| BRITNELL, Charles Varney | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | England | British | 200385380001 | |||||
| BRITNELL, Florence Mavis | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | England | British | 346723370001 | |||||
| FLITCROFT, Joanne | Director | Brymau Three Trading Estate River Lane CH4 8RQ Chester Riverside House Flintshire Wales | England | British | 206074570002 | |||||
| HOLT, Xante Olivia | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | England | British | 328679740001 | |||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||
| HOLDCROFT, Christopher | Secretary | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | British | 127338320001 | ||||||
| NUTTEN, David Mark | Secretary | 7 Broadacre Place SK9 7GR Alderley Edge Cheshire | British | 120023850001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT, Peter James | Director | Broadacre Place SK9 7GR Alderley Edge 9 Cheshire England | Wales | British | 249519780001 | |||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||
| CHARNLEY, Debra, Dr | Director | 5 Broadacre Place SK9 7GR Alderley Edge Cheshire | England | British | 98536420002 | |||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||
| EDELSTEIN, Jonathan Ayser | Director | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | United Kingdom | British | 148175770001 | |||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||
| HARTLEY, David James | Director | 17 Manor House Broadacre Place SK9 7GR Alderley Edge Cheshire | British | 84287970002 | ||||||
| LUKE, Ann | Director | Brymau Three Trading Estate River Lane CH4 8RQ Chester Riverside House Flintshire Wales | England | British | 123032980001 | |||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||
| MCGEEHAN, Lawrence | Director | 704 Imperial Point Salford Quays M50 3RA Manchester | British | 100479480013 | ||||||
| NUTTEN, David Mark | Director | 7 Broadacre Place SK9 7GR Alderley Edge Cheshire | British | 120023850001 | ||||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 76673330001 | ||||||
| WALMSLEY, Gill | Director | 2 Broadacre Place Alderley Edge SK9 7GR Cheshire | England | British | 123032880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for BROADACRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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