BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13689539 |
| 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 BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
| 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 BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Ross Alistair Marvin as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tamra Michelle Booth on Oct 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Alistair Marvin on Oct 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Eaves Property Management Services Limited as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from Dolce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ United Kingdom to Sorbon Aylesbury End Beaconsfield HP9 1LW on Feb 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL United Kingdom to Dolce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Oct 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Notification of Ross Alistair Marvin as a person with significant control on Jan 26, 2024 | 2 pages | PSC01 | ||
Cessation of Christopher David Sly as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Ross Alistair Marvin as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Sly as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Change of details for Tamra Michelle Booth as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||
Notification of Christopher David Sly as a person with significant control on Jul 29, 2022 | 2 pages | PSC01 | ||
Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Cessation of Khayrul Huda as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Christopher David Sly as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Tamra Michelle | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 248413930001 | |||||||||
| MARVIN, Ross Alistair | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | United Kingdom | British | 282158260001 | |||||||||
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 United Kingdom |
| 248642240001 | ||||||||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon 24-26 England | United Kingdom | British | 266220160001 | |||||||||
| NUTT, Timothy Edward | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon 24-26 England | England | British | 279679840001 | |||||||||
| SLY, Christopher David | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 United Kingdom | England | British | 221849730001 |
Who are the persons with significant control of BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Alistair Marvin | Jan 26, 2024 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher David Sly | Jul 29, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Timothy Edward Nutt | Oct 19, 2021 | Aylesbury End HP9 1LW Beaconsfield Sorbon 24-26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Khayrul Huda | Oct 19, 2021 | Aylesbury End HP9 1LW Beaconsfield Sorbon 24-26 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tamra Michelle Booth | Oct 19, 2021 | Aylesbury End HP9 1LW Beaconsfield Sorbon 24-26 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