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Home > England & Wales Companies > BROADLEAF PROPERTIES MANAGEMENT LIMITED
Company Information for

BROADLEAF PROPERTIES MANAGEMENT LIMITED

21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX,
Company Registration Number
03947193
Private Limited Company
Active

Company Overview

About Broadleaf Properties Management Ltd
BROADLEAF PROPERTIES MANAGEMENT LIMITED was founded on 2000-03-14 and has its registered office in Halifax. The organisation's status is listed as "Active". Broadleaf Properties Management 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
BROADLEAF PROPERTIES MANAGEMENT LIMITED
 
Legal Registered Office
21 CLARE ROAD
HALIFAX
WEST YORKSHIRE
HX1 2HX
Other companies in BD19
 
Previous Names
BROADLEAF INVESTMENTS LTD.19/07/2023
Filing Information
Company Number 03947193
Company ID Number 03947193
Date formed 2000-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEAF PROPERTIES MANAGEMENT LIMITED
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Company Officers of BROADLEAF PROPERTIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE RATCLIFFE
 Company Secretary 2000-03-14
ANDREW PAUL RATCLIFFE
 Director 2000-03-14
JANE RATCLIFFE
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2000-03-14 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE RATCLIFFE KNIGHT KEY LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
ANDREW PAUL RATCLIFFE PEARLMAR LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ANDREW PAUL RATCLIFFE FUSED CANVAS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ANDREW PAUL RATCLIFFE BADGER COURT MANAGEMENT COMPANY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
ANDREW PAUL RATCLIFFE KNIGHT KEY LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
JANE RATCLIFFE FUSED CANVAS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
JANE RATCLIFFE BADGER COURT MANAGEMENT COMPANY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
JANE RATCLIFFE KNIGHT KEY LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active

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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 039471930008
2024-08-28REGISTRATION OF A CHARGE / CHARGE CODE 039471930007
2024-08-01CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-07-19Company name changed broadleaf investments LTD.\certificate issued on 19/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-31CH01Director's details changed for Mr Andrew Paul Ratcliffe on 2021-03-31
2021-03-31CH03SECRETARY'S DETAILS CHNAGED FOR JANE RATCLIFFE on 2021-03-31
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 8C Cross Crown Street Cleckheaton West Yorkshire BD19 3HW United Kingdom
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Office E2 the Old Tannery 224 Spen Lane, Cleckheaton West Yorkshire BD19 4PJ
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27CH03SECRETARY'S DETAILS CHNAGED FOR JANE RATCLIFFE on 2012-03-27
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE RATCLIFFE / 27/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RATCLIFFE / 27/03/2012
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Holmfield Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0114/03/10 ANNUAL RETURN FULL LIST
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 14/03/09; full list of members
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HOLMFIELD, CLIFFE LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4SB
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE / 01/02/2008
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE RATCLIFFE / 01/02/2008
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: HOLMEFIELD, CLIFFE LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4SB
2007-03-28363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: HOLME FIELD CLIFFE LANE, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4SB
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-0488(2)RAD 19/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-08363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-04-1088(2)RAD 22/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 87 HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 8AT
2000-03-17288bSECRETARY RESIGNED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROADLEAF PROPERTIES MANAGEMENT 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 BROADLEAF PROPERTIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-14 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-14 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 468,073
Creditors Due Within One Year 2012-04-01 £ 2,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROADLEAF PROPERTIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,239
Current Assets 2012-04-01 £ 313,516
Debtors 2012-04-01 £ 202,277
Fixed Assets 2012-04-01 £ 220,000
Shareholder Funds 2012-04-01 £ 62,802
Stocks Inventory 2012-04-01 £ 110,000
Tangible Fixed Assets 2012-04-01 £ 220,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADLEAF PROPERTIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEAF PROPERTIES MANAGEMENT LIMITED
Trademarks
We have not found any records of BROADLEAF PROPERTIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEAF PROPERTIES MANAGEMENT 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 BROADLEAF PROPERTIES MANAGEMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAF PROPERTIES MANAGEMENT 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 BROADLEAF PROPERTIES MANAGEMENT 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 BROADLEAF PROPERTIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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