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Home > England & Wales Companies > BROAD OAK MANOR DEVELOPMENTS LIMITED
Company Information for

BROAD OAK MANOR DEVELOPMENTS LIMITED

BROAD OAK MANOR BROAD OAK END, BRAMFIELD ROAD, HERTFORD, HERTFORDSHIRE, SG14 2JA,
Company Registration Number
04222219
Private Limited Company
Active

Company Overview

About Broad Oak Manor Developments Ltd
BROAD OAK MANOR DEVELOPMENTS LIMITED was founded on 2001-05-23 and has its registered office in Hertford. The organisation's status is listed as "Active". Broad Oak Manor Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROAD OAK MANOR DEVELOPMENTS LIMITED
 
Legal Registered Office
BROAD OAK MANOR BROAD OAK END
BRAMFIELD ROAD
HERTFORD
HERTFORDSHIRE
SG14 2JA
Other companies in SG14
 
Filing Information
Company Number 04222219
Company ID Number 04222219
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD OAK MANOR DEVELOPMENTS LIMITED
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Company Officers of BROAD OAK MANOR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PROCTOR
 Company Secretary 2012-02-01
LANCE VINCENT ADAMS
 Director 2001-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ADAMS
 Company Secretary 2001-05-23 2013-05-22
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-05-23 2001-05-23
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE VINCENT ADAMS MOOMOO COWES LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LANCE VINCENT ADAMS DIG MY BED LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LANCE VINCENT ADAMS WATFORD CONTROL INSTRUMENTS LTD Director 2016-05-18 CURRENT 2016-05-18 Active
LANCE VINCENT ADAMS YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS RED HOUSE ROMSEY LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
LANCE VINCENT ADAMS BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
LANCE VINCENT ADAMS OCEAA MARKETING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
LANCE VINCENT ADAMS ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
LANCE VINCENT ADAMS NOUVITA HEALTHCARE LTD Director 2010-11-16 CURRENT 2010-11-16 Active
LANCE VINCENT ADAMS PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
LANCE VINCENT ADAMS BALDOCK HOUSE LTD Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
LANCE VINCENT ADAMS GRAVITRAX LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-05-30
LANCE VINCENT ADAMS NOUVITA LIMITED Director 2008-07-01 CURRENT 2007-06-04 Active
LANCE VINCENT ADAMS COPY MANAGEMENT SERVICES LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LANCE VINCENT ADAMS OCEAA LTD Director 2007-06-18 CURRENT 2007-06-18 Active
LANCE VINCENT ADAMS EXTRA 300 LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2018-04-17

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
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-08-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-24TM02Termination of appointment of Philip Proctor on 2021-05-10
2020-11-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE VINCENT ADAMS
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0123/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL ADAMS
2012-07-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-08AP03Appointment of Philip Proctor as company secretary
2011-07-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0123/05/10 ANNUAL RETURN FULL LIST
2009-11-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 23/05/09; full list of members
2008-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2008-06-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-23363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-07-06363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-06363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-1088(2)RAD 01/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-21363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-17363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-17225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BROAD OAK MANOR DEVELOPMENTS 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 OAK MANOR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 BROAD OAK MANOR DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROAD OAK MANOR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD OAK MANOR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BROAD OAK MANOR DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE OCEAA LTD 2007-07-12 Outstanding
LEGAL CHARGE OCEAA LTD 2007-07-12 Outstanding

We have found 2 mortgage charges which are owed to BROAD OAK MANOR DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for BROAD OAK MANOR DEVELOPMENTS 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 (87300 - Residential care activities for the elderly and disabled) as BROAD OAK MANOR DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROAD OAK MANOR DEVELOPMENTS 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 OAK MANOR DEVELOPMENTS 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 OAK MANOR DEVELOPMENTS 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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    Other companies at postcode SG14 2JA