BROADSANDS COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADSANDS COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05281029 |
| 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 BROADSANDS COURT 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 BROADSANDS COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSANDS COURT 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 BROADSANDS COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BROADSANDS COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas John Payne as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Cessation of Tracy Katherine Knight as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Cessation of John Mcowen Stevenson as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Cessation of David John Hawkins as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Tracy Katherine Knight as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Hawkins as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of John Mcowen Stevenson as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Crown Property Management Ltd as a secretary on Jul 10, 2020 | 2 pages | AP04 | ||
Termination of appointment of Adrian John Coldicott as a secretary on Jul 10, 2020 | 1 pages | TM02 | ||
Cessation of Adrian John Coldicott as a person with significant control on Jul 10, 2020 | 1 pages | PSC07 | ||
Registered office address changed from The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU to 135 Reddenhill Road Torquay TQ1 3NT on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BROADSANDS COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| PAYNE, Nicholas John | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | 342623280001 | |||||||||
| YERSIN, Jean | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | 202244190001 | |||||||||
| COLDICOTT, Adrian John | Secretary | 16 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 63946010002 | ||||||||||
| HOWKINS, Margaret | Secretary | Broadsands Court TQ4 6LD Paignton 18 Devon | British | 135326610002 | ||||||||||
| JOHNSON, Carrick George Mcilwraith | Secretary | 22a Victoria Parade TQ1 2BB Torquay Devon | British | 98492570002 | ||||||||||
| STEVENSON, John Mcowen | Secretary | 14 Broadsands Court Churston TQ4 6LD Paignton Devon | British | 108164180001 | ||||||||||
| TORBAY MANAGEMENT SERVICES LIMITED | Secretary | Montpellier Terrace TQ1 1BJ Torquay Endsleigh House Devon | 66135910002 | |||||||||||
| HAWKINS, David John | Director | Broadsands Court TQ4 6LD Paignton 6 Devon | England | British | 129697720001 | |||||||||
| HOWKINS, Margaret | Director | Broadsands Court TQ4 6LD Paignton 18 Devon | England | British | 135326610002 | |||||||||
| JAMES, Ronald Clarence | Director | 9 Broadsands Court TQ4 6LD Paignton Devon | British | 108164410001 | ||||||||||
| KNIGHT, Peter Grant | Director | 12 Broadsands Court TQ4 6LD Paignton Devon | British | 108164290001 | ||||||||||
| KNIGHT, Tracy Katherine | Director | Torquay Railway Station Rathmore Road TQ2 6NU Torquay The Old Signal Box Devon England | England | British | 148011970001 | |||||||||
| KNIGHT, Tracy Katherine | Director | Broadsands Court TQ4 6LD Paignton 12 Devon | England | British | 148011970001 | |||||||||
| LABDON, Claire Elspeth | Director | 5 Ladypark Road TQ2 6UA Torquay Devon | United Kingdom | British | 81190920001 | |||||||||
| MAYOH, Elizabeth Margaret Rose | Director | 15 Broadsands Court TQ4 6LD Paignton Devon | British | 108164360001 | ||||||||||
| RAYMENT, David Guy | Director | Polwithen Ridgeway Road TQ1 2ES Torquay Devon | United Kingdom | British | 66289010001 | |||||||||
| SMALLWOOD, Philip Robert | Director | Heron Cottage Ashcombe EX7 0QD Dawlish Devon | British | 55499110001 | ||||||||||
| STEVENSON, John Mcowen | Director | 14 Broadsands Court Churston TQ4 6LD Paignton Devon | England | British | 108164180001 | |||||||||
| STEVENSON, John Mcowen | Director | 14 Broadsands Court Churston TQ4 6LD Paignton Devon | England | British | 108164180001 | |||||||||
| WEBB, David John | Director | 13 Broadsands Court TQ4 6LD Paignton Pippins Devon | England | British | 129697580001 | |||||||||
| WORTH, Henry | Director | Torquay Railway Station Rathmore Road TQ2 6NU Torquay The Old Signal Box Devon England | England | British | 154540480001 |
Who are the persons with significant control of BROADSANDS COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Hawkins | Nov 01, 2016 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tracy Katherine Knight | Nov 01, 2016 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Mcowen Stevenson | Nov 01, 2016 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Coldicott | Nov 01, 2016 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Yersin | Nov 01, 2016 | Reddenhill Road TQ1 3NT Torquay 135 England | 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