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BROADLANDS HOMES LIMITED

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

This company is commonly known as Broadlands Homes Limited. The company was founded 19 years ago and was given the registration number 05273395. The firm's registered office is in SOMERSET. You can find them at Ponsford Road, Minehead, Somerset, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BROADLANDS HOMES LIMITED
Company Number:05273395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Ponsford Road, Minehead, Somerset, TA24 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Secretary01 June 2017Active
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Director16 August 2022Active
12, Ponsford Road, Minehead, England, TA24 5DQ

Director29 October 2004Active
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Director01 October 2019Active
12, Ponsford Road, Minehead, England, TA24 5DQ

Director17 November 2008Active
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Director23 May 2005Active
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Director15 August 2023Active
26 Peerage Court, Vennland Way, Minehead, TA24 5DA

Secretary16 July 2007Active
Balmenach, 42a Brendon Road, Watchet, TA23 0HX

Secretary29 October 2004Active
Ponsford Road, Minehead, Somerset, TA24 5DQ

Secretary11 July 2011Active
Bank Chambers, Dulverton, TA22 9BU

Secretary29 October 2004Active
26 Peerage Court, Vennland Way, Minehead, TA24 5DA

Director29 October 2004Active
Grove Bank, Wootton Courtenay, Minehead, TA24 8RH

Director29 October 2004Active
12, Ponsford Road, Minehead, England, TA24 5DQ

Director06 October 2020Active
5, Ellicombe Meadow, Minehead, England, TA24 6LH

Director15 January 2007Active
Ponsford Road, Minehead, Somerset, TA24 5DQ

Director20 July 2015Active
52, King George Road, Minehead, United Kingdom, TA24 5JE

Director17 November 2008Active
Higher Moor, Moor Road, Minehead, TA24 5RY

Director29 October 2004Active
The Coach House, Periton Road, Minehead, TA24 8DU

Director29 October 2004Active
Apartment 1 Northcliffe House, Northfield Road, Minehead, TA24 5QH

Director29 October 2004Active
The Barns, Ellicombe Lane, Minehead, TA24 6TR

Director29 October 2004Active
Oatway Farm, Brompton Regis, Dulverton, TA22 9NQ

Director17 November 2008Active
Oatway Farm, Brompton Regis, Dulverton, TA22 9NQ

Director29 October 2004Active
Ponsford Road, Minehead, Somerset, TA24 5DQ

Director18 March 2016Active
Exmoor House, West Street, Dunster, Minehead, United Kingdom, TA24 6SN

Director17 November 2008Active
Ponsford Road, Minehead, Somerset, TA24 5DQ

Director11 July 2011Active
Huntspill, The Parks, Minehead, TA24 8DD

Director29 October 2004Active
2 Periton Court, Parkhouse Road, Minehead, TA24 8AE

Director29 October 2004Active
Ponsford Road, Minehead, Somerset, TA24 5DQ

Director21 March 2016Active
Tuffley 68 Parkhouse Road, Minehead, TA24 8AF

Director29 October 2004Active
Hybeck, Old Cleeve, Minehead, TA24 6HW

Director29 October 2004Active
12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ

Director16 August 2022Active
Little Orchard, The Parks, Minehead, TA24 8BU

Director15 January 2007Active

People with Significant Control

Mr Andrew Rice
Notified on:16 August 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Conrad
Notified on:12 August 2019
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:12, Ponsford Road, Minehead, United Kingdom, TA24 5DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Martyn John Snell
Notified on:11 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Ponsford Road, Somerset, TA24 5DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Officers

Appoint person director company with name date.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Address

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

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Officers

Termination director company with name termination date.

Download
2019-08-12Persons with significant control

Cessation of a person with significant control.

Download

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