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BROADLANDS NATURIST HOLIDAYS LIMITED

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

This company is commonly known as Broadlands Naturist Holidays Limited. The company was founded 35 years ago and was given the registration number 02272812. The firm's registered office is in NORWICH. You can find them at 31 Brickle Road, Stoke Holy Cross, Norwich, Norfolk. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BROADLANDS NATURIST HOLIDAYS LIMITED
Company Number:02272812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:31 Brickle Road, Stoke Holy Cross, Norwich, Norfolk, United Kingdom, NR14 8NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Brickle Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8NG

Secretary14 April 2019Active
31, Brickle Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8NG

Director14 April 2019Active
31, Brickle Road, Norwich, United Kingdom, NR14 8NG

Director08 May 2022Active
31, Brickle Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8NG

Director09 February 2023Active
31, Lynn Grove, Gorleston, NR31 8AW

Secretary25 August 2008Active
19 Carol Close, Stoke Holy Cross, Norwich, NR14 8NN

Secretary21 April 2002Active
37 Bracondale, Norwich, NR1 2AT

Secretary-Active
33 Southtown Road, Great Yarmouth, NR31 0DT

Secretary16 August 2002Active
6 Southwood Drive, Caistor St Edmunds, Norwich, NR14 8RA

Secretary01 July 2001Active
6 Southwood Drive, Caistor St Edmunds, Norwich, NR14 8RA

Secretary02 January 1999Active
Trampke, Ipswich Road, Brantham, Manningtree, England, CO11 1PB

Secretary23 April 2017Active
Broadlands, Brickle Road, Stoke Holy Cross, NR14 8NG

Secretary22 April 2018Active
13 Park Close, Thurton, Norwich, NR14 6AU

Secretary13 April 2008Active
50, Rowan Way, Oulton Broad, Lowestoft, England, NR33 8PS

Secretary23 May 2011Active
50, Rowan Way, Oulton Broad, Lowestoft, England, NR33 8PS

Secretary10 April 2011Active
51 Rugge Drive, Norwich, NR4 7NP

Secretary18 April 1999Active
31, Brickle Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8NG

Director14 April 2019Active
31, Lynn Grove, Gorleston, NR31 8AW

Director25 August 2008Active
19 Carol Close, Stoke Holy Cross, Norwich, NR14 8NN

Director21 April 2002Active
37 Bracondale, Norwich, NR1 2AT

Director-Active
37 Bracondale, Norwich, NR1 2AT

Director-Active
46 Carshalton Road, Norwich, NR1 3BW

Director-Active
33 Southtown Road, Great Yarmouth, NR31 0DT

Director16 August 2002Active
157 Denmark Road, Lowestoft, NR32 2EL

Director17 July 1998Active
157 Denmark Road, Lowestoft, NR32 2EL

Director02 January 1999Active
6 Southwood Drive, Caistor St Edmunds, Norwich, NR14 8RA

Director17 July 1998Active
24 Blackfriars, Rushden, NN10 9PF

Director02 January 1999Active
Ash Lodge,, Swan Lane, Shipdham, Thetford, IP25 7NP

Director15 February 2008Active
Lukes Kingdom Blacklocks Hill, Banbury, United Kingdom, OX17 2BS

Director07 April 2013Active
63 Chestnut Hill, Eaton, Norwich, NR4 6NL

Director-Active
3 Waldemar Park, Hellesdon, Norwich, NR6 6TD

Director19 May 1995Active
13 Park Close, Thurton, Norwich, NR14 6AU

Director13 April 2008Active
50, Rowan Way, Oulton Broad, Lowestoft, England, NR33 8PS

Director29 March 2012Active
50, Rowan Way, Oulton Broad, Lowestoft, England, NR33 8PS

Director23 May 2011Active
50, Rowan Way, Oulton Broad, Lowestoft, England, NR33 8PS

Director10 April 2011Active

People with Significant Control

Broadland Sun Association Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31, Brickle Road, Norwich, United Kingdom, NR14 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-25Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-06-08Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Persons with significant control

Change to a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Address

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

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Officers

Change person secretary company with change date.

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2020-01-14Officers

Change person director company with change date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Appoint person secretary company with name date.

Download

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