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Home > England & Wales Companies > BROADLEAS MANAGEMENT (FERNDOWN) LIMITED
Company Information for

BROADLEAS MANAGEMENT (FERNDOWN) LIMITED

ARENA BUSINESS CENTRE, 9 NIMROD WAY, FERNDOWN, DORSET, BH21 7UH,
Company Registration Number
02861456
Private Limited Company
Active

Company Overview

About Broadleas Management (ferndown) Ltd
BROADLEAS MANAGEMENT (FERNDOWN) LIMITED was founded on 1993-10-12 and has its registered office in Ferndown. The organisation's status is listed as "Active". Broadleas Management (ferndown) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADLEAS MANAGEMENT (FERNDOWN) LIMITED
 
Legal Registered Office
ARENA BUSINESS CENTRE
9 NIMROD WAY
FERNDOWN
DORSET
BH21 7UH
Other companies in BH21
 
Filing Information
Company Number 02861456
Company ID Number 02861456
Date formed 1993-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEAS MANAGEMENT (FERNDOWN) LIMITED
The accountancy firm based at this address is SURE ACCOUNTING LIMITED
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Company Officers of BROADLEAS MANAGEMENT (FERNDOWN) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MORIARTY
 Company Secretary 2010-04-30
ANN BACON
 Director 2013-03-25
PATRICK SHAUN MORIARTY
 Director 2010-03-01
ANN PATRICIA O`RIORDAN
 Director 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIE JACKSON
 Director 2009-09-30 2016-03-25
EUNICE JOAN PURDON
 Director 1994-12-01 2014-03-03
IRENE PAMELA ALLEN
 Director 1998-05-07 2013-12-19
MARGARET LAW
 Director 1998-05-07 2011-06-01
MARGARET LAW
 Company Secretary 1993-10-12 2010-04-30
JOHN MALCOLM STROUD
 Director 2001-07-10 2009-09-28
JOYCE OLIVE STROUD
 Director 2001-07-10 2009-09-28
MAURICE ALBERT KNIGHTS
 Director 1999-09-01 2008-09-01
GEORGE HOWARD TAYLOR
 Director 1993-10-12 2005-05-23
IVAN PERCIVAL BUSH
 Director 1995-12-19 2003-02-25
MAUREEN PATRICA NEILSON FIELD
 Director 1994-12-01 2001-06-29
ALEXANDER FLETCHER
 Director 1993-10-12 1998-08-29
CHARLES RAYMOND LAW
 Director 1993-10-12 1998-03-22
MARJORIE TURNER
 Director 1993-11-20 1997-09-17
LILIAN CECILIA HIGH
 Director 1993-10-12 1997-03-10
WILLIAM GEORGE PRICE
 Director 1993-10-12 1995-12-19
SALLY-JANE TURNER
 Director 1993-10-12 1993-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-12 1993-10-12

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
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN PATRICIA O'RIORDAN
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN BACON
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR JOHN WILLIAM KING
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-11-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE JACKSON
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-12AR0112/10/14 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR EUNICE JOAN PURDON
2014-11-12CH01Director's details changed for Ann Bacon on 2014-01-01
2014-10-01AA24/03/14 TOTAL EXEMPTION SMALL
2014-10-01AA24/03/14 TOTAL EXEMPTION SMALL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ALLEN
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AP01DIRECTOR APPOINTED ANN BACON
2012-11-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LAW
2010-12-30AR0112/10/10 ANNUAL RETURN FULL LIST
2010-12-30AP03Appointment of Mr Patrick Moriarty as company secretary
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/10 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHAUN MORIARTY / 29/12/2010
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY MARGARET LAW
2010-07-20AA24/03/10 TOTAL EXEMPTION SMALL
2010-03-19AP01DIRECTOR APPOINTED MR PATRICK SHAUN MORIARTY
2009-11-17AR0112/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAW / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EUNICE JOAN PURDON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA O`RIORDAN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE PAMELA ALLEN / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED JENNIE JACKSON
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR JOYCE STROUD
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN STROUD
2009-05-21AA24/03/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR MAURICE KNIGHTS
2008-05-13AA24/03/08 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2006-12-11363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2005-11-29363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2004-11-25363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2003-10-31363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-10-25363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2000-10-19363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
1999-10-25363sRETURN MADE UP TO 12/10/99; CHANGE OF MEMBERS
1999-09-07288aNEW DIRECTOR APPOINTED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-21363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-10-08288bDIRECTOR RESIGNED
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADLEAS MANAGEMENT (FERNDOWN) 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 BROADLEAS MANAGEMENT (FERNDOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEAS MANAGEMENT (FERNDOWN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 BROADLEAS MANAGEMENT (FERNDOWN) LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEAS MANAGEMENT (FERNDOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEAS MANAGEMENT (FERNDOWN) LIMITED
Trademarks
We have not found any records of BROADLEAS MANAGEMENT (FERNDOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEAS MANAGEMENT (FERNDOWN) 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 (68209 - Other letting and operating of own or leased real estate) as BROADLEAS MANAGEMENT (FERNDOWN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAS MANAGEMENT (FERNDOWN) 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 BROADLEAS MANAGEMENT (FERNDOWN) 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 BROADLEAS MANAGEMENT (FERNDOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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