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Home > England & Wales Companies > BROAD OAKS MANAGEMENT CO. LIMITED
Company Information for

BROAD OAKS MANAGEMENT CO. LIMITED

UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, CM20 2BN,
Company Registration Number
02854012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broad Oaks Management Co. Ltd
BROAD OAKS MANAGEMENT CO. LIMITED was founded on 1993-09-16 and has its registered office in Harlow. The organisation's status is listed as "Active". Broad Oaks Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROAD OAKS MANAGEMENT CO. LIMITED
 
Legal Registered Office
UNIT 7 ASTRA CENTRE
EDINBURGH WAY
HARLOW
CM20 2BN
Other companies in SG12
 
Filing Information
Company Number 02854012
Company ID Number 02854012
Date formed 1993-09-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD OAKS MANAGEMENT CO. LIMITED
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Company Officers of BROAD OAKS MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2004-12-01
CHRISTOPHER DAVID COOK
 Director 2013-08-28
MARC ALEX SOMERS
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH WILLIAM PARRY
 Director 2008-10-06 2018-02-01
SARA SOMERS
 Director 2002-06-18 2016-10-05
ROY LESLIE HOLLELY
 Director 2001-07-12 2016-02-23
SHAWN MCKEOWN
 Director 2006-08-23 2007-05-18
GARY RAYMOND SPICER
 Director 2002-12-04 2006-08-31
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-02-01 2004-12-01
SUSAN MEAGHER
 Director 2002-06-18 2004-06-08
9600 SECRETARIES LTD
 Company Secretary 2001-03-01 2004-02-01
NEVIL ROBERT ARTHUR
 Director 2001-07-13 2002-12-04
RIALTO (SECRETARIAL) LIMITED
 Company Secretary 1997-03-11 2002-08-15
RIALTO (MANAGEMENT) LIMITED
 Director 1997-03-11 2002-08-15
PETER DAVID GROUT
 Director 2001-07-12 2002-03-25
ROY MALCOLM ALLEN
 Company Secretary 1995-10-23 1997-03-11
FRANCES LOUISE ATKINSON BRAND
 Director 1995-10-04 1997-03-11
STEPHEN CONRAD POTTER
 Director 1993-09-16 1997-03-11
RICHARD ALEXANDER KESSEL
 Company Secretary 1993-09-16 1995-10-23
WAYNE MORRIS HARRISON
 Director 1993-09-16 1995-08-25

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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
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11AP04Appointment of Warwick Estates Property Management Ltd as company secretary on 2022-04-25
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England
2022-05-03Termination of appointment of Management Secretaries Limited on 2022-05-01
2022-05-03TM02Termination of appointment of Management Secretaries Limited on 2022-05-01
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-17CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAM PARRY
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06AP01DIRECTOR APPOINTED MR MARC ALEX SOMERS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SARA SOMERS
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY LESLIE HOLLELY
2015-09-24AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19AR0116/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-08-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID COOK
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0116/09/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2011-09-16
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2011-04-27AA31/12/10 TOTAL EXEMPTION FULL
2010-09-17AR0116/09/10 NO MEMBER LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA SOMERS / 16/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM PARRY / 16/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE HOLLELY / 16/09/2010
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/09/2010
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA SOMERS / 30/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE HOLLELY / 30/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM PARRY / 30/03/2010
2009-09-17363aANNUAL RETURN MADE UP TO 16/09/09
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15288aDIRECTOR APPOINTED GARETH WILLIAM PARRY
2008-09-22363aANNUAL RETURN MADE UP TO 16/09/08
2008-09-19288cSECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sANNUAL RETURN MADE UP TO 16/09/07
2007-05-31288bDIRECTOR RESIGNED
2007-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/07
2007-01-05363sANNUAL RETURN MADE UP TO 16/09/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-28363sANNUAL RETURN MADE UP TO 16/09/05
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 405 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2004-10-13363sANNUAL RETURN MADE UP TO 16/09/04
2004-07-08288bDIRECTOR RESIGNED
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR
2003-10-07363sANNUAL RETURN MADE UP TO 16/09/03
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02AUDAUDITOR'S RESIGNATION
2002-09-20363sANNUAL RETURN MADE UP TO 16/09/02
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288bSECRETARY RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-04-04288bDIRECTOR RESIGNED
2001-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/01
2001-09-28363sANNUAL RETURN MADE UP TO 16/09/01
2001-08-16288aNEW DIRECTOR APPOINTED
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 BROAD OAKS MANAGEMENT CO. 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 BROAD OAKS MANAGEMENT CO. LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02854012' OR DefendantCompanyNumber='02854012' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD OAKS MANAGEMENT CO. 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

Intangible Assets
Patents
We have not found any records of BROAD OAKS MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BROAD OAKS MANAGEMENT CO. LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02854012' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02854012' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BROAD OAKS MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD OAKS MANAGEMENT CO. 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 BROAD OAKS MANAGEMENT CO. 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02854012' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02854012' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BROAD OAKS MANAGEMENT CO. 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 BROAD OAKS MANAGEMENT CO. 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 BROAD OAKS MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM20 2BN