BROADLAND GATE DM LIMITED
Overview
| Company Name | BROADLAND GATE DM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10427237 |
| 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 BROADLAND GATE DM LIMITED?
- Development of building projects (41100) / Construction
Where is BROADLAND GATE DM LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADLAND GATE DM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROADLAND GATE DM LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BROADLAND GATE DM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Ifield Estates Limited as a person with significant control on Oct 13, 2016 | 2 pages | PSC02 | ||
Notification of Pigeon Investment Management Limited as a person with significant control on Oct 13, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 15, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Anthony Cartwright on Nov 29, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2016
| 3 pages | SH01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Current accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of BROADLAND GATE DM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Paul Anthony | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | United Kingdom | British | 56979990006 | |||||
| OLLEY, Edward Martin Burgess | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | England | British | 129952260001 | |||||
| STANTON, William Robert | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | England | British | 214054930001 | |||||
| VAN CUTSEM, William Henry | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | England | British | 80446380001 |
Who are the persons with significant control of BROADLAND GATE DM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pigeon Investment Management Limited | Oct 13, 2016 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ifield Estates Limited | Oct 13, 2016 | Michaels Court Hanney Road OX13 5HR Southmoor 2 Abingdon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROADLAND GATE DM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Oct 13, 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