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Broadreeds Management Company Limited

Documents

Total Documents185
Total Pages636

Filing History

27 July 2023Confirmation statement made on 13 July 2023 with no updates
12 July 2023Termination of appointment of Absolute Block Management Ltd as a secretary on 1 July 2023
11 July 2023Appointment of Crown Property Management Ltd as a secretary on 1 July 2023
11 July 2023Registered office address changed from 27 Hyde Road Paignton TQ4 5BP England to 135 Reddenhill Road Torquay TQ1 3NT on 11 July 2023
9 June 2023Micro company accounts made up to 25 December 2022
30 November 2022Termination of appointment of Katie Elizabeth Jaffa as a director on 29 November 2022
3 November 2022Notification of a person with significant control statement
29 September 2022Current accounting period shortened from 31 March 2023 to 25 December 2022
28 July 2022Appointment of Absolute Block Management Ltd as a secretary on 28 July 2022
28 July 2022Termination of appointment of Crown Property Management as a secretary on 28 July 2022
28 July 2022Cessation of Darren Stocks as a person with significant control on 28 July 2022
28 July 2022Registered office address changed from Crown Property Management Ltd 135 Reddenhill Road Torquay TQ1 3NT to 27 Hyde Road Paignton TQ4 5BP on 28 July 2022
27 July 2022Confirmation statement made on 13 July 2022 with no updates
30 June 2022Micro company accounts made up to 31 March 2022
22 November 2021Micro company accounts made up to 31 March 2021
27 July 2021Confirmation statement made on 13 July 2021 with no updates
3 September 2020Micro company accounts made up to 31 March 2020
27 July 2020Confirmation statement made on 13 July 2020 with no updates
2 April 2020Notification of Darren Stocks as a person with significant control on 2 April 2020
31 March 2020Withdrawal of a person with significant control statement on 31 March 2020
21 August 2019Micro company accounts made up to 31 March 2019
26 July 2019Confirmation statement made on 13 July 2019 with no updates
10 April 2019Appointment of Mr Keith George Osborne as a director on 10 April 2019
10 April 2019Appointment of Mr Robert John Warner as a director on 10 April 2019
27 July 2018Confirmation statement made on 13 July 2018 with no updates
24 July 2018Micro company accounts made up to 31 March 2018
20 September 2017Total exemption full accounts made up to 31 March 2017
20 September 2017Total exemption full accounts made up to 31 March 2017
27 July 2017Confirmation statement made on 13 July 2017 with no updates
27 July 2017Confirmation statement made on 13 July 2017 with no updates
1 December 2016Appointment of Miss Katie Elizabeth Jaffa as a director on 30 November 2016
1 December 2016Appointment of Miss Katie Elizabeth Jaffa as a director on 30 November 2016
14 October 2016Total exemption small company accounts made up to 31 March 2016
14 October 2016Total exemption small company accounts made up to 31 March 2016
14 September 2016Appointment of Mrs Caren Jayne Weil as a director on 14 September 2016
14 September 2016Appointment of Mrs Caren Jayne Weil as a director on 14 September 2016
10 August 2016Confirmation statement made on 13 July 2016 with updates
10 August 2016Confirmation statement made on 13 July 2016 with updates
11 July 2016Termination of appointment of Deborah Lott as a director on 1 July 2016
11 July 2016Termination of appointment of Deborah Lott as a director on 1 July 2016
28 August 2015Total exemption small company accounts made up to 31 March 2015
28 August 2015Total exemption small company accounts made up to 31 March 2015
18 August 2015Annual return made up to 13 July 2015 no member list
18 August 2015Annual return made up to 13 July 2015 no member list
17 March 2015Appointment of Mrs Deborah Lott as a director on 10 March 2015
17 March 2015Appointment of Mrs Deborah Lott as a director on 10 March 2015
16 January 2015Termination of appointment of Godfrey Berringer as a director on 11 January 2015
16 January 2015Termination of appointment of Godfrey Berringer as a director on 11 January 2015
7 January 2015Total exemption small company accounts made up to 31 March 2014
7 January 2015Total exemption small company accounts made up to 31 March 2014
16 December 2014Appointment of Mr Godfrey Berringer as a director on 12 December 2014
16 December 2014Appointment of Mr Godfrey Berringer as a director on 12 December 2014
2 December 2014Termination of appointment of Barry Nelson Haskins as a director on 20 December 2013
2 December 2014Termination of appointment of Barry Nelson Haskins as a director on 20 December 2013
16 September 2014Termination of appointment of Robert John Warner as a secretary on 20 December 2013
16 September 2014Termination of appointment of Robert John Warner as a secretary on 20 December 2013
19 August 2014Registered office address changed from C/O Crown Property Management 135 Reddenhill Road Torquay TQ1 3NT to Crown Property Management Ltd 135 Reddenhill Road Torquay TQ1 3NT on 19 August 2014
19 August 2014Registered office address changed from C/O Crown Property Management 135 Reddenhill Road Torquay TQ1 3NT to Crown Property Management Ltd 135 Reddenhill Road Torquay TQ1 3NT on 19 August 2014
8 August 2014Appointment of Crown Property Management as a secretary on 20 December 2013
8 August 2014Annual return made up to 13 July 2014 no member list
8 August 2014Annual return made up to 13 July 2014 no member list
8 August 2014Appointment of Crown Property Management as a secretary on 20 December 2013
7 March 2014Registered office address changed from Flat 6 Broadreeds 122 New Road Brixham Devon on 7 March 2014
7 March 2014Registered office address changed from Flat 6 Broadreeds 122 New Road Brixham Devon on 7 March 2014
7 March 2014Registered office address changed from Flat 6 Broadreeds 122 New Road Brixham Devon on 7 March 2014
18 October 2013Total exemption small company accounts made up to 31 March 2013
18 October 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Annual return made up to 13 July 2013 no member list
29 August 2013Annual return made up to 13 July 2013 no member list
11 October 2012Total exemption small company accounts made up to 31 March 2012
11 October 2012Total exemption small company accounts made up to 31 March 2012
22 August 2012Termination of appointment of James Gardner as a director
22 August 2012Annual return made up to 13 July 2012 no member list
22 August 2012Termination of appointment of James Gardner as a director
22 August 2012Annual return made up to 13 July 2012 no member list
24 August 2011Annual return made up to 13 July 2011 no member list
24 August 2011Annual return made up to 13 July 2011 no member list
12 May 2011Total exemption small company accounts made up to 31 March 2011
12 May 2011Total exemption small company accounts made up to 31 March 2011
8 October 2010Appointment of Mr Robert John Warner as a secretary
8 October 2010Termination of appointment of James Gardner as a secretary
8 October 2010Termination of appointment of James Gardner as a secretary
8 October 2010Appointment of Mr Robert John Warner as a secretary
2 August 2010Director's details changed for Mr Barry Nelson Haskins on 1 January 2010
2 August 2010Annual return made up to 13 July 2010 no member list
2 August 2010Director's details changed for Mr Barry Nelson Haskins on 1 January 2010
2 August 2010Director's details changed for Mr Barry Nelson Haskins on 1 January 2010
2 August 2010Annual return made up to 13 July 2010 no member list
2 August 2010Director's details changed for James Gardner on 1 January 2010
2 August 2010Director's details changed for James Gardner on 1 January 2010
2 August 2010Director's details changed for James Gardner on 1 January 2010
23 July 2010Total exemption small company accounts made up to 31 March 2010
23 July 2010Total exemption small company accounts made up to 31 March 2010
14 July 2009Annual return made up to 13/07/09
14 July 2009Annual return made up to 13/07/09
30 June 2009Total exemption small company accounts made up to 31 March 2009
30 June 2009Total exemption small company accounts made up to 31 March 2009
1 September 2008Annual return made up to 13/07/08
1 September 2008Annual return made up to 13/07/08
25 June 2008Appointment terminated director arthur pritty
25 June 2008Director appointed mr barry nelson haskins
25 June 2008Director appointed mr barry nelson haskins
25 June 2008Appointment terminated director arthur pritty
4 June 2008Total exemption small company accounts made up to 31 March 2008
4 June 2008Total exemption small company accounts made up to 31 March 2008
10 September 2007Annual return made up to 13/07/07
10 September 2007Annual return made up to 13/07/07
8 August 2007Total exemption small company accounts made up to 31 March 2007
8 August 2007Total exemption small company accounts made up to 31 March 2007
14 September 2006Total exemption small company accounts made up to 31 March 2006
14 September 2006Total exemption small company accounts made up to 31 March 2006
30 August 2006Location of register of members
30 August 2006Location of register of members
30 August 2006Annual return made up to 13/07/06
30 August 2006Annual return made up to 13/07/06
22 November 2005Total exemption full accounts made up to 31 March 2005
22 November 2005Total exemption full accounts made up to 31 March 2005
22 July 2005Annual return made up to 13/07/05
22 July 2005Annual return made up to 13/07/05
26 November 2004Total exemption small company accounts made up to 31 March 2004
26 November 2004Total exemption small company accounts made up to 31 March 2004
22 July 2004Secretary resigned
22 July 2004Annual return made up to 13/07/04
  • 363(288) ‐ Secretary resigned
22 July 2004Registered office changed on 22/07/04 from: 50 the terrace torquay devon TQ1 1DD
22 July 2004Registered office changed on 22/07/04 from: 50 the terrace torquay devon TQ1 1DD
22 July 2004New secretary appointed
22 July 2004New secretary appointed
22 July 2004Annual return made up to 13/07/04
  • 363(288) ‐ Secretary resigned
22 July 2004Secretary resigned
7 January 2004Total exemption full accounts made up to 31 March 2003
7 January 2004Total exemption full accounts made up to 31 March 2003
16 August 2003Annual return made up to 13/07/03
16 August 2003Annual return made up to 13/07/03
15 May 2003Registered office changed on 15/05/03 from: 19 dendy road paignton devon TQ4 5DB
15 May 2003Registered office changed on 15/05/03 from: 19 dendy road paignton devon TQ4 5DB
10 January 2003Total exemption full accounts made up to 31 March 2002
10 January 2003Total exemption full accounts made up to 31 March 2002
24 July 2002Director resigned
24 July 2002Director resigned
24 July 2002New director appointed
24 July 2002Director resigned
24 July 2002Annual return made up to 13/07/02
24 July 2002New director appointed
24 July 2002Annual return made up to 13/07/02
24 July 2002New director appointed
24 July 2002New director appointed
24 July 2002Director resigned
29 January 2002Total exemption full accounts made up to 31 March 2001
29 January 2002Total exemption full accounts made up to 31 March 2001
24 August 2001Annual return made up to 13/07/01
24 August 2001Annual return made up to 13/07/01
10 January 2001Full accounts made up to 31 March 2000
10 January 2001Full accounts made up to 31 March 2000
27 July 2000Annual return made up to 13/07/00
27 July 2000Annual return made up to 13/07/00
9 November 1999Full accounts made up to 31 March 1999
9 November 1999Full accounts made up to 31 March 1999
12 August 1999Annual return made up to 13/07/99
12 August 1999Annual return made up to 13/07/99
23 November 1998New director appointed
23 November 1998New director appointed
23 November 1998New director appointed
23 November 1998New director appointed
13 November 1998Director resigned
13 November 1998Director resigned
13 November 1998Full accounts made up to 31 March 1998
13 November 1998Director resigned
13 November 1998Full accounts made up to 31 March 1998
13 November 1998Director resigned
20 July 1998Annual return made up to 13/07/98
20 July 1998Annual return made up to 13/07/98
11 November 1997Full accounts made up to 31 March 1997
11 November 1997Full accounts made up to 31 March 1997
29 July 1997Annual return made up to 13/07/97
29 July 1997Annual return made up to 13/07/97
11 October 1996Full accounts made up to 31 March 1996
11 October 1996Full accounts made up to 31 March 1996
30 July 1996Annual return made up to 13/07/96
30 July 1996Annual return made up to 13/07/96
2 October 1995Annual return made up to 13/07/95
2 October 1995Full accounts made up to 31 March 1995
2 October 1995Annual return made up to 13/07/95
2 October 1995Full accounts made up to 31 March 1995
2 March 1983Incorporation
2 March 1983Incorporation
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