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Broadoak Property Management Ltd, SO30 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADOAK PROPERTY MANAGEMENT LTD

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

This company is commonly known as Broadoak Property Management Ltd. The company was founded 22 years ago and was given the registration number 04325005. The firm's registered office is in SOUTHAMPTON. You can find them at First Floor Suite 17 High Street, Botley, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADOAK PROPERTY MANAGEMENT LTD
Company Number:04325005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Suite 17 High Street, Botley, Southampton, Hampshire, SO30 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Endeavour Way, Hythe, Southampton, England, SO45 6LA

Secretary01 March 2020Active
76, Endeavour Way, Hythe, Southampton, England, SO45 6LA

Director01 March 2020Active
76, Endeavour Way, Hythe, Southampton, England, SO45 6LA

Director22 November 2001Active
52 Watkin Road, Hedge End, Southampton, SO30 2TD

Secretary22 November 2001Active
First Floor Suite, 17 High St, Botley, Southampton, United Kingdom, SO30 2EA

Secretary04 December 2013Active
First Floor Suite, 17 High Street, Botley, Southampton, SO30 2EA

Secretary10 January 2017Active
First Floor Suite, 17 High Street, Botley, Southampton, England, SO30 2EA

Secretary01 November 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 November 2001Active
52 Watkin Road, Hedge End, Southampton, SO30 2TD

Director22 November 2001Active
First Floor Suite, 17 High Street, Botley, Southampton, SO30 2EA

Director30 December 2016Active
First Floor Suite, 17 High Street, Botley, Southampton, England, SO30 2EA

Director11 March 2006Active
29 Chichester Close, Hedge End, Southampton, SO30 2GQ

Director01 November 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 November 2001Active

People with Significant Control

Mr Martin Grahame Cottrell
Notified on:02 August 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:76, Endeavour Way, Southampton, England, SO45 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mrs Julie Ann Cottrell
Notified on:10 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:First Floor Suite, 17 High Street, Southampton, SO30 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Grahame Cottrell
Notified on:19 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:First Floor Suite, 17 High Street, Southampton, SO30 2EA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Address

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

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-02-04Officers

Change person director company with change date.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Appoint person secretary company with name date.

Download
2020-07-09Officers

Termination secretary company with name termination date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-11-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Persons with significant control

Cessation of a person with significant control.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

Download
2018-01-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download

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