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@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as @ Broad Lane Tiverton Management Company Limited. The company was founded 19 years ago and was given the registration number 05253537. The firm's registered office is in PAIGNTON. You can find them at Pembroke House Torquay Road, Preston, Paignton, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED
Company Number:05253537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director11 July 2022Active
Ullcombe House, Upottery, Honiton, EX14 9QZ

Secretary07 October 2004Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary17 November 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 October 2004Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Corporate Secretary01 April 2005Active
Hilltop, Herbert Road, Torquay, TQ2 6RW

Director07 October 2004Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director28 June 2007Active
Applegrove, Clampitt Road, Ipplepen, Newton Abbot, TQ12 5RJ

Director07 October 2004Active
3 The Deanes, Tiverton, EX16 5GT

Director13 August 2007Active
23, Apple Tree Close, Witheridge, Tiverton, EX16 8AR

Director19 August 2008Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director19 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 October 2004Active

People with Significant Control

The Late Mrs Denise Margaret Loose
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-11-09Officers

Change corporate secretary company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-14Address

Change registered office address company with date old address new address.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-07-14Persons with significant control

Notification of a person with significant control statement.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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