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BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Broadlands Grange Management Company Limited. The company was founded 16 years ago and was given the registration number 06362858. The firm's registered office is in SHEPPERTON. You can find them at 4 Station Approach, , Shepperton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED
Company Number:06362858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Station Approach, Shepperton, England, TW17 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 64 High Street, Epsom, England, KT19 8AJ

Corporate Secretary13 October 2021Active
C/O Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, England, KT19 8AT

Director11 August 2023Active
C/O Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, England, KT19 8AT

Director17 June 2011Active
C/O Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, England, KT19 8AT

Director11 August 2023Active
Bank Chambers, 64 High Street, Epsom, United Kingdom, KT19 8AT

Secretary01 January 2021Active
16 Hillbrook Rise, Folly Hill, Farnham, GU9 0SF

Secretary06 September 2007Active
Victoria House, 18-22 Albert Street, Fleet, United Kingdom, GU51 3RJ

Corporate Secretary26 July 2011Active
4, Station Approach, Shepperton, England, TW17 8AR

Corporate Secretary15 January 2019Active
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB

Director09 August 2011Active
C/O Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, England, KT19 8AT

Director09 May 2022Active
5 Broadlands Grange, Broadlands Avenue, Shepperton, England, TW17 9DA

Director03 October 2018Active
1, Beckingham House Portesbury Road, Portesbury Road, Camberley, GU15 3TD

Director06 September 2007Active
C/O Bridger Bell Commercial, Bank Chambers, 64 High Street, Epsom, England, KT19 8AT

Director25 June 2019Active

People with Significant Control

Mr Stephen Thomas Clews
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O Bridger Bell Commercial, Bank Chambers, Epsom, England, KT19 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Termination director company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Appoint person director company with name date.

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2021-10-13Officers

Appoint corporate secretary company with name date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-24Address

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

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2021-02-24Officers

Appoint person secretary company with name date.

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2021-01-22Officers

Termination secretary company with name termination date.

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2021-01-22Address

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

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Withdrawal of a person with significant control statement.

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