@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

Overview

Company Name	@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05253537
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of @ BROAD LANE TIVERTON 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 @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 11, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Nov 09, 2023	Director's details changed for Ms Linda Joy Gibbins on Nov 09, 2023	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023	1 pages	AD01

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 14, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 14, 2022	Cessation of Denise Margaret Loose as a person with significant control on Jul 12, 2022	1 pages	PSC07

Jul 12, 2022	Appointment of Ms Linda Joy Gibbins as a director on Jul 11, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of Denise Margaret Loose as a director on Jul 11, 2022	1 pages	TM01

Jun 29, 2022	Director's details changed for The Late Mrs Denise Margaret Loose on Mar 22, 2022	2 pages	CH01

Jun 29, 2022	Change of details for Mrs Denise Margaret Loose as a person with significant control on Mar 22, 2022	2 pages	PSC04

Oct 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

GIBBINS, Linda Joy

Jul 11, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1953-12

Retired

297891800001

BORER, Stuart Michael

Oct 07, 2004

Feb 11, 2005

Secretary

Ullcombe House

Upottery

EX14 9QZ Honiton

Devon

British

Director

54751230001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Nov 17, 2015

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

LONDON LAW SECRETARIAL LIMITED

Oct 07, 2004

Nominee Secretary

69 Southampton Row

WC1B 4ET London

Marquess Court

900027310001

TMS SOUTH WEST LIMITED

Apr 01, 2005

Oct 07, 2016

Secretary

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

66135910003

ADDISON, Andrew Geoffrey Stirling

Oct 07, 2004

Sep 13, 2007

Director

Hilltop

Herbert Road

TQ2 6RW Torquay

Devon

British

1962-10

Director

101541910001

GARRETT, Caroline Alice Buxton

Jun 28, 2007

Aug 17, 2015

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

British

1981-2

Researcher

124159120002

HAYMAN, Richard John

Oct 07, 2004

Sep 13, 2007

Director

Applegrove

Clampitt Road, Ipplepen

TQ12 5RJ Newton Abbot

Devon

United Kingdom

British

1966-7

Director

70613690003

LEE, Kelly Ann

Aug 13, 2007

May 11, 2012

Director

3 The Deanes

EX16 5GT Tiverton

Devon

British

1978-8

None

124480010001

LOOSE, Charles Victor

Aug 19, 2008

Apr 17, 2009

Director

Apple Tree Close

Witheridge

EX16 8AR Tiverton

Devon

British

1943-1

Retired

132824680001

LOOSE, Denise Margaret, The Late Mrs

Aug 19, 2008

Jul 11, 2022

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1942-3

Retired

132824770002

LONDON LAW SERVICES LIMITED

Oct 07, 2004

Nominee Director

69 Southampton Row

WC1B 4ET London

Marquess Court

900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Late Mrs Denise Margaret Loose Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon	Apr 06, 2016	Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2022		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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