BROADOAK HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADOAK HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05569412 |
| 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 BROADOAK HOUSE 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 BROADOAK HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Broad Oak House 29 Brackley Road M30 9LG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADOAK HOUSE MANAGEMENT COMPANY 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 BROADOAK HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BROADOAK HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Joseph Branagan on Dec 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Jayne Long on Dec 14, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 3 Broad Oak House 29 Brackley Road Manchester M30 9LG on Jan 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Carl Anthony Mollison as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Debra Ann Ellis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Portland Block Management Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Ms Emma Jayne Long as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Joseph Branagan as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Director's details changed for Ms Debra Ann Ellis on Oct 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Carl Anthony Mollison on Oct 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of Philip Richard Pattison as a secretary on May 09, 2013 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of BROADOAK HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANAGAN, Michael Joseph | Director | 29 Brackley Road M30 9LG Manchester 3 Broad Oak House England | England | British | 316241520002 | |||||||||
| LONG, Emma Jayne | Director | 29 Brackley Road M30 9LG Manchester 3 Broad Oak House England | England | British | 316282530002 | |||||||||
| PATTISON, Philip Richard | Secretary | Liverpool Road Peel Green M30 7NA Eccles 618 Manchester England | British | 52152510002 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| PORTLAND BLOCK MANAGEMENT LIMITED | Secretary | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom |
| 99833790002 | ||||||||||
| ELLIS, Debra Ann | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | England | British | 116111240002 | |||||||||
| JONES, Alan | Director | Liverpool Road Peel Green M30 7NA Eccles 618 Manchester England | England | British | 175122720001 | |||||||||
| MOLLISON, Carl Anthony | Director | 4 Greek Street Stockport SK3 8AB Cheshire Alpha House United Kingdom | England | British | 59993340004 | |||||||||
| NUTTALL, Alan George | Director | 312a Leigh Road Worsley M28 1LH Manchester Lancashire | England | British | 20905600001 | |||||||||
| SANDHAM, John Rodney | Director | App8 29 Brackley Road M30 9LG Eccles Lancs | United Kingdom | British | 112450260002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for BROADOAK HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2017 | 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 | |
| Oct 19, 2016 | Oct 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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