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Home > England & Wales Companies > BROADHAM PLACE MANAGEMENT COMPANY LIMITED
Company Information for

BROADHAM PLACE MANAGEMENT COMPANY LIMITED

1 BROADHAM PLACE, OXTED. RH8 9PD, HALL HILL, OXTED, RH8 9PD,
Company Registration Number
03269045
Private Limited Company
Active

Company Overview

About Broadham Place Management Company Ltd
BROADHAM PLACE MANAGEMENT COMPANY LIMITED was founded on 1996-10-21 and has its registered office in Oxted. The organisation's status is listed as "Active". Broadham Place Management Company Limited is a Private Limited Company 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
BROADHAM PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 BROADHAM PLACE, OXTED. RH8 9PD
HALL HILL
OXTED
RH8 9PD
Other companies in RH8
 
Filing Information
Company Number 03269045
Company ID Number 03269045
Date formed 1996-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:02:54
Primary Source:Companies House
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Company Officers of BROADHAM PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA CARTIER
 Director 2011-08-18
NEIL ALEXANDER CHATFIELD
 Director 2013-12-19
STEVEN EDWARD HAGUE
 Director 2013-07-15
PETER CLIVE MITCHELL
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY JOHN HURLEY
 Company Secretary 1998-09-17 2014-01-31
PAUL ANTHONY JOHN HURLEY
 Director 1998-02-06 2014-01-31
MICHAEL JOHN PLANT
 Director 1998-02-06 2013-12-19
DAVID RICHARD MACMILLAN
 Director 1998-02-06 2013-07-14
MARTIN SCHENK
 Director 1998-02-06 2011-08-18
NICHOLAS WILLIAM WYLDE
 Company Secretary 1996-10-21 1998-09-17
EDWARD REX NEVETT
 Director 1996-10-21 1998-02-06
TONY KELLY PIDGLEY
 Director 1996-10-21 1998-02-06
DANIEL JOHN DWYER
 Nominated Secretary 1996-10-21 1996-10-21
BETTY JUNE DOYLE
 Nominated Director 1996-10-21 1996-10-21
DANIEL JOHN DWYER
 Nominated Director 1996-10-21 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD HAGUE DEFYNED LTD Director 2016-12-14 CURRENT 2016-12-14 Dissolved 2018-03-20

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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 4 Broadham Place, Hall Hill Oxted Surrey RH8 9PD
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-30AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HURLEY
2014-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HURLEY
2014-01-31AP01DIRECTOR APPOINTED MR PETER CLIVE MITCHELL
2014-01-01AP01DIRECTOR APPOINTED MR NEIL ALEXANDER CHATFIELD
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLANT
2013-12-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-31
2013-12-16ANNOTATIONClarification
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR STEVEN EDWARD HAGUE
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-04AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2011-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-06AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MRS LINDA CARTIER
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHENK
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0131/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHENK / 08/11/2010
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-03AR0131/10/09 FULL LIST
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 4 BROADHAM PLACE, HALL HILL, OXTED, SURREY, RH8 9PD
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE BELLBOURNE 103 HIGH STREET, ESHER, SURREY KT10 9QE
2007-12-07363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 4 BROADHAM PLACE, HALL HILL, OXTED, SURREY RH8 9PD
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-10363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-17363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: THIRLSTONE HOUSE, 142 OYSTER LANE BYFLEET, WEST BYFLEET, SURREY KT14 7JQ
1998-03-30288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW DIRECTOR APPOINTED
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BURY COTTAGE, PLEASANT PLACE, HERSHAM, SURREY KT12 4HR
1997-11-17363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-12-31288cDIRECTOR'S PARTICULARS CHANGED
1996-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BROADHAM PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 4
Shareholder Funds 2012-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADHAM PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADHAM PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADHAM PLACE MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as BROADHAM PLACE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADHAM PLACE MANAGEMENT COMPANY 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 BROADHAM PLACE MANAGEMENT COMPANY 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 BROADHAM PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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