This company is commonly known as Broadland Park Management Company Limited. The company was founded 26 years ago and was given the registration number 03417975. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADLAND PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03417975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 05 June 2023 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 23 September 2014 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Director | 06 March 2011 | Active |
| 1, Angel Lane, London, United Kingdom, EC4R 3AB | Corporate Director | 31 December 2004 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 12 August 1997 | Active |
| 17 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP | Secretary | 15 July 2002 | Active |
| Four Winds, 46 Brattlewod, Sevenoaks, TN13 1QU | Secretary | 07 September 2000 | Active |
| 17 Viewpoint,, Lee Park, Blackheath, London, United Kingdom, | Secretary | 23 July 2009 | Active |
| Smith Woolley, 48 Prince Of Wales Road, Norwich, NR1 1LL | Secretary | 01 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 03 November 2003 | Active |
| Windy Ridge, Hermitage Road Mid Higham, Rochester, ME3 7NF | Director | 01 March 1999 | Active |
| 28 Crest View Drive, Petts Wood, Orpington, BR5 1BY | Director | 01 March 1999 | Active |
| Tudor Dene Church Lane, East Peckham, TN12 5JH | Director | 07 September 2000 | Active |
| 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP | Director | 19 February 1999 | Active |
| 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP | Director | 12 August 1997 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 12 August 1997 | Active |
| 2 Sunderland Avenue, St Albans, AL1 4HJ | Director | 15 July 2002 | Active |
| Oak Cottage Chapel Road, Grundisburgh, Woodbridge, IP13 6ET | Director | 26 November 1997 | Active |
| Woodland Cottage, New Wellbury Farm Great Offley, Hitchin, SG5 3BP | Director | 07 July 2007 | Active |
| 113 Saint Marys Road, Weybridge, KT13 9QA | Director | 15 July 2002 | Active |
| Four Winds, 46 Brattlewood, Sevenoaks, TN13 1QU | Director | 01 March 1999 | Active |
| 2 Devon Court, Sutton At Hone, DA4 9EP | Director | 07 September 2000 | Active |
| Lothbury Property Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Lane, London, United Kingdom, EC4R 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change corporate director company with change date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Officers | Change corporate director company with change date. | Download |
| 2019-09-02 | Resolution | Resolution. | Download |
| 2019-08-20 | Capital | Capital allotment shares. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-05 | Resolution | Resolution. | Download |
| 2019-01-30 | Capital | Capital allotment shares. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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