BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15590935 |
| 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 MANOR DIGGLE 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 BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
What is the status of the latest confirmation statement for BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Carl Woodbridge as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Taranjit Singh Tiwana as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Reesha Wain as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steve Robert Jackson on Mar 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Robert Jackson on Mar 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Whiteley as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karl Longworth as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Faraday as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tracy Elizabeth Moore as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Taranjit Singh Tiwana as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Reesha Wain as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Robert Jackson as a director on May 08, 2024 | 2 pages | AP01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House United Kingdom |
| 135013600001 | ||||||||||
| FARADAY, David Andrew | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Technical Director | 249635650001 | ||||||||
| HANDLEY, John Richard | Director | St David's Park CH5 3RX Ewloe Redrow Homes Limited, Redrow House United Kingdom | United Kingdom | British | Managing Director | 291481410001 | ||||||||
| JACKSON, Steven Robert | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Sales Director | 45573210003 | ||||||||
| MOORE, Tracy Elizabeth | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Land Director | 295769210001 | ||||||||
| WOODBRIDGE, Carl | Director | Brunel Road Wakefield 41 WF2 0XG Wakefield Redrow House West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 339021530001 | ||||||||
| LONGWORTH, Karl | Director | St David's Park CH5 3RX Ewloe Redrow Homes Limited, Redrow House United Kingdom | England | British | Land Director | 200868990001 | ||||||||
| TIWANA, Taranjit Singh | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House England | United Kingdom | British | Finance Director | 317304260001 | ||||||||
| WAIN, Reesha | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | Indian | Finance Director | 257304160001 | ||||||||
| WHITELEY, James | Director | St David's Park CH5 3RX Ewloe Redrow Homes Limited, Redrow House United Kingdom | United Kingdom | British | Director | 318198000001 |
Who are the persons with significant control of BROADSTONE MANOR DIGGLE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Mar 24, 2024 | St David's Park CH5 3RX Ewloe Redrow House United Kingdom | No | ||||||||||
| |||||||||||||
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