BROADSTONE MEAD MANAGEMENT COMPANY LTD
Overview
| Company Name | BROADSTONE MEAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07829279 |
| 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 BROADSTONE MEAD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADSTONE MEAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | Units 1,2, & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTONE MEAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BROADSTONE MEAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BROADSTONE MEAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy John Williams as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alison Jayne Davies as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Wayne Aiden Stanbrook as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from Pinnacle Property Management Ltd Unit 2 Beech Court, Wokingham Road Hurst Reading Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Jun 14, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 10 pages | AA | ||
Annual return made up to Oct 31, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of BROADSTONE MEAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Wokingham Road Hurst RG10 0RU Reading Unit 2 Berkshire United Kingdom |
| 160779610002 | ||||||||||
| STANBROOK, Wayne Aiden | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Financial Adviser | 190006370001 | ||||||||
| WILLIAMS, Jeremy John | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Chartered Building Surveyor | 288702780001 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 Avon United Kingdom |
| 149653060001 | ||||||||||
| DAVIES, Alison Jayne | Director | Unit 2 Beech Court, Wokingham Road Hurst RG10 0RU Reading Pinnacle Property Management Ltd Berkshire United Kingdom | United Kingdom | British | Finance Director | 106626160001 | ||||||||
| TUTILL, Kelvin Geoffrey | Director | Unit 2 Beech Court, Wokingham Road Hurst RG10 0RU Reading Pinnacle Property Management Ltd Berkshire United Kingdom | United Kingdom | British | Director | 65160930002 | ||||||||
| WRIGHT, Mark Andrew | Director | 2nd Floor Aztec Centre Aztec West BS32 4TD Bristol C/O David Wilson Homes South West | England | British | Managing Director | 179673650001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 Avon United Kingdom |
| 149653060001 |
What are the latest statements on persons with significant control for BROADSTONE MEAD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 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