BROADLANDS ESTATE MANAGEMENT LLP

Overview

Company Name	BROADLANDS ESTATE MANAGEMENT LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC334800
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BROADLANDS ESTATE MANAGEMENT LLP located?

Registered Office Address	105 Howard Way Interchange Park MK16 9PY Newport Pagnell England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADLANDS ESTATE MANAGEMENT LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for BROADLANDS ESTATE MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	LLCS01

May 24, 2024	Termination of appointment of Linda Margaret Wilson as a member on May 24, 2024	1 pages	LLTM01

Apr 05, 2024	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 pages	LLAD01

Apr 05, 2024	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 pages	LLAD01

Apr 05, 2024	Member's details changed for Linda Margaret Wilson on Apr 01, 2024	2 pages	LLCH01

Apr 05, 2024	Member's details changed for Mr David Frederick Herbert Wilson on Apr 01, 2024	2 pages	LLCH01

Apr 05, 2024	Member's details changed for Miss Catherine Langford on Apr 01, 2024	2 pages	LLCH01

Apr 05, 2024	Change of details for Mrs Rebekah Martin as a person with significant control on Apr 01, 2024	2 pages	LLPSC04

Feb 29, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	LLCS01

Jan 29, 2024	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 29, 2024	1 pages	LLAD01

Jan 23, 2024	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Jun 30, 2023	Location of register of charges has been changed to 632665 Howard Way Interchange Park Newport Pagnell MK16 9PY	1 pages	LLAD02

Mar 06, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	LLCS01

Feb 02, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	LLCS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	LLCS01

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	LLCS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

May 22, 2019	Member's details changed for Mrs Rebekah Martin on May 10, 2019	2 pages	LLCH01

May 22, 2019	Member's details changed for Miss Catherine Langford on May 10, 2019	2 pages	LLCH01

Feb 20, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BROADLANDS ESTATE MANAGEMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LANGFORD, Catherine Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	Jun 01, 2015		LLP Designated Member	Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	England	1991-11	199221600002
MARTIN, Rebekah Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	Dec 01, 2009		LLP Designated Member	Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	England	1970-9	156077250004
WILSON, David Frederick Herbert Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	Feb 13, 2008		LLP Designated Member	Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	England	1940-12	142398480001
WILSON, Linda Margaret Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	Feb 13, 2008	May 24, 2024	LLP Designated Member	Howard Way Interchange Park MK16 9PY Newport Pagnell 105 England	United Kingdom	1949-11	142398470001
CORNHILL NOMINEES LIMITED St Pauls House Warwick Lane EC4P 4BN London	Feb 13, 2008	Feb 13, 2008	LLP Designated Member	St Pauls House Warwick Lane EC4P 4BN London			141287080001
CORNHILL REGISTRARS LIMITED St Pauls House Warwick Lane EC4P 4BN London	Feb 13, 2008	Feb 13, 2008	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
Name	Notified On	Address	Ceased
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.
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