BROADOAK MANAGEMENT LTD
Overview
| Company Name | BROADOAK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06227352 |
| 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 MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROADOAK MANAGEMENT LTD located?
| Registered Office Address | Unit 7 Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADOAK MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BROADOAK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BROADOAK MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||
Cessation of Simon Lee Spavins as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Cessation of Harold Edward Cornforth as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Notification of Spavmc Holdings Ltd as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Harold Edward Cornforth as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harold Edward Cornforth as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Registration of charge 062273520001, created on Oct 24, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Lee Spavins on Oct 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Simon Lee Spavins as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Tracey Mccabe on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Harold Edward Cornforth on Oct 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Harold Edward Cornforth on Oct 01, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BROADOAK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Tracey Jane | Director | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | England | British | 187226480001 | |||||
| SPAVINS, Simon Lee | Director | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | England | British | 130043410003 | |||||
| CORNFORTH, Harold Edward | Secretary | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | British | 7323630001 | ||||||
| CORNFORTH, Judith Eileen | Secretary | 43 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 18321710001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CORNFORTH, Harold Edward | Director | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | England | British | 7323630003 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BROADOAK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spavmc Holdings Ltd | Oct 24, 2024 | Wrest Park MK45 4HR Silsoe 28-31 The Stables Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harold Edward Cornforth | Apr 06, 2016 | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Lee Spavins | Apr 06, 2016 | Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire | Yes | ||||||||||
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