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BROADLANDS ESTATE MANAGEMENT LLP

BROADLANDS ESTATE MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADLANDS ESTATE MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC334800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BROADLANDS ESTATE MANAGEMENT LLP located?

    Registered Office Address
    Suite 35, Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLANDS ESTATE MANAGEMENT LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BROADLANDS ESTATE MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for BROADLANDS ESTATE MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 105 Howard Way Interchange Park Newport Pagnell MK16 9PY England to Suite 35, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on Aug 14, 2026

    		1 pagesLLAD01

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Linda Margaret Wilson as a member on May 24, 2024

    		1 pagesLLTM01

    Registered office address changed from , 105 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England to 105 Howard Way Interchange Park Newport Pagnell MK16 9PY on Apr 05, 2024

    		1 pagesLLAD01

    Registered office address changed from , C/O Mercer & Hole Llp the Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England to 105 Howard Way Interchange Park Newport Pagnell MK16 9PY on Apr 05, 2024

    		1 pagesLLAD01

    Member's details changed for Linda Margaret Wilson on Apr 01, 2024

    		2 pagesLLCH01

    Member's details changed for Mr David Frederick Herbert Wilson on Apr 01, 2024

    		2 pagesLLCH01

    Member's details changed for Miss Catherine Langford on Apr 01, 2024

    		2 pagesLLCH01

    Change of details for Mrs Rebekah Martin as a person with significant control on Apr 01, 2024

    		2 pagesLLPSC04

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from , Silbury Court 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF to 105 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jan 29, 2024

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2023

    		18 pagesAA

    Location of register of charges has been changed to 632665 Howard Way Interchange Park Newport Pagnell MK16 9PY

    		1 pagesLLAD02

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of BROADLANDS ESTATE MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Catherine
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		LLP Designated Member
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		England199221600002
    MARTIN, Rebekah
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35, Icentre
    England
    		LLP Designated Member
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35, Icentre
    England
    		England156077250004
    WILSON, David Frederick Herbert
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		LLP Designated Member
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		England142398480001
    WILSON, Linda Margaret
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		LLP Designated Member
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		United Kingdom142398470001
    CORNHILL NOMINEES LIMITED
    St Pauls House
    Warwick Lane
    EC4P 4BN London
    		LLP Designated Member
    St Pauls House
    Warwick Lane
    EC4P 4BN London
    		141287080001
    CORNHILL REGISTRARS LIMITED
    St Pauls House
    Warwick Lane
    EC4P 4BN London
    		LLP Designated Member
    St Pauls House
    Warwick Lane
    EC4P 4BN London
    		141287070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLANDS ESTATE MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebekah Martin
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		Apr 06, 2016
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant 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