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BROADOAK FARM MANAGEMENT COMPANY LTD

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

This company is commonly known as Broadoak Farm Management Company Ltd. The company was founded 6 years ago and was given the registration number 11173653. The firm's registered office is in ASHFORD. You can find them at The Granary Broad Oak, Mersham, Ashford, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADOAK FARM MANAGEMENT COMPANY LTD
Company Number:11173653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Granary Broad Oak, Mersham, Ashford, Kent, England, TN25 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Broad Oak, Mersham, Ashford, England, TN25 7HR

Director19 July 2018Active
The Granary, Broad Oak, Mersham, Ashford, England, TN25 7HR

Director16 December 2022Active
The Shepherds Fold, Broad Oak, Mersham, Ashford, England, TN25 7HR

Director19 July 2018Active
Old Quarry Farm, Littlebourne Road, Canterbury, United Kingdom, CT3 4AF

Director29 January 2018Active
The Haybarn, Broad Oak, Mersham, Ashford, England, TN25 7HR

Director19 July 2018Active

People with Significant Control

Mr Adrian Philip Cooper
Notified on:16 December 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Granary, Broad Oak, Ashford, England, TN25 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharon Waghorn
Notified on:19 July 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:The Hay Barn, Broad Oak, Ashford, England, TN25 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Earles
Notified on:19 July 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Shepherds Fold, Broad Oak, Ashford, England, TN25 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim Barber
Notified on:19 July 2018
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:The Granary, Broad Oak, Ashford, England, TN25 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Bramling Construction Limited
Notified on:29 January 2018
Status:Active
Country of residence:United Kingdom
Address:Old Quarry Farm, Littlebourne Road, Canterbury, United Kingdom, CT3 4AF
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Officers

Appoint person director company with name date.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-18Address

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

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-01-29Incorporation

Incorporation company.

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