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Home > England & Wales Companies > BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
Company Information for

BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

C/O SPACE LETTINGS, 1 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SA,
Company Registration Number
02230027
Private Limited Company
Active

Company Overview

About Broadlake Close Management Company (6-29) Ltd
BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED was founded on 1988-03-14 and has its registered office in Harpenden. The organisation's status is listed as "Active". Broadlake Close Management Company (6-29) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
 
Legal Registered Office
C/O SPACE LETTINGS
1 STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4SA
Other companies in AL5
 
Filing Information
Company Number 02230027
Company ID Number 02230027
Date formed 1988-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
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Company Officers of BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

Current Directors
Officer Role Date Appointed
IAN GEORGE WILLIAMS
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID WILKES
Director 2013-04-22 2014-03-15
PIERRE RENE BOLLE
Company Secretary 2004-08-01 2013-05-01
NUALA ANGELINA BAGGE
Director 2012-08-22 2013-05-01
PIERRE RENE BOLLE
Director 1999-02-10 2013-05-01
STEPHEN COLIN LOFTS
Director 2012-04-02 2012-08-22
MARTIN JOHN STAINER
Director 2011-11-03 2012-04-02
MARCEL WILLIAM BOLLE
Director 2005-12-01 2011-11-03
ALISON SARAH LOVELESS
Director 2001-01-31 2005-12-01
DIANNE LOUISE GRAY
Company Secretary 1999-02-10 2004-08-01
JENNY MELINDA ANGEL
Director 1999-02-10 2001-01-31
JEFFREY MICHAEL CROSBY
Company Secretary 1993-12-07 1999-02-10
JEFFREY MICHAEL CROSBY
Director 1992-11-03 1999-02-10
TRACEY HICKS
Director 1993-12-07 1999-02-10
JEFFREY MICHAEL CROSBY
Company Secretary 1993-12-07 1993-12-07
TRACEY HICKS
Company Secretary 1992-11-03 1993-12-07
STEPHEN RICHARD HOWE
Company Secretary 1991-10-19 1992-11-03
CHRISTOPHER RICHARD EDWARD BENNETT
Director 1991-10-19 1992-11-03
BRIAN REGINALD ANTHONY CALLAGHAN
Director 1991-10-19 1992-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-28APPOINTMENT TERMINATED, DIRECTOR LORAYNE ELIZABETH DICKSON
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-11AP01DIRECTOR APPOINTED MS LORAYNE ELIZABETH DICKSON
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-17CH01Director's details changed for Ian George Williams on 2020-09-15
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 24
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-03AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM 55 Peartree Road Luton Bedfordshire LU2 8AZ
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 24
2013-10-04AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PIERRE BOLLE
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NUALA BAGGE
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BOLLE
2013-04-29AP01DIRECTOR APPOINTED IAN GEORGE WILLIAMS
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 9 Hammond Close Welwyn Hertfordshire AL6 9FH
2013-04-29AP01DIRECTOR APPOINTED JONATHAN DAVID WILKES
2012-10-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-29AP01DIRECTOR APPOINTED NUALA ANGELINA BAGGE
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTS
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STAINER
2012-04-05AP01DIRECTOR APPOINTED STEPHEN COLIN LOFTS
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL BOLLE
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 23 BROADLAKE CLOSE LONDON COLNEY HERTFORDSHIRE AL2 1NS
2011-11-07AP01DIRECTOR APPOINTED MARTIN JOHN STAINER
2011-10-28AR0126/10/11 FULL LIST
2011-10-07AA30/09/11 TOTAL EXEMPTION FULL
2010-10-05AR0101/10/10 FULL LIST
2010-10-05AA30/09/10 TOTAL EXEMPTION FULL
2009-10-21AR0101/10/09 FULL LIST
2009-10-21AA30/09/09 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS
2008-10-07AA30/09/08 TOTAL EXEMPTION FULL
2007-10-24363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 50 THE RYDE, HATFIELD, HERTFORDSHIRE AL9 5DL
2004-08-10288bSECRETARY RESIGNED
2004-08-06288aNEW SECRETARY APPOINTED
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-03363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-29363sRETURN MADE UP TO 19/10/02; CHANGE OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2000-11-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-01363sRETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-04363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 25 HASELDINE MEADOWS, HATFIELD, HERTFORDSHIRE AL10 8HA
1999-02-22288bDIRECTOR RESIGNED
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-22288aNEW SECRETARY APPOINTED
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED

Intangible Assets
Patents
We have not found any records of BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
Trademarks
We have not found any records of BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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