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Home > England & Wales Companies > BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

2 HILLS ROAD, CAMBRIDGE, CB2 1JP,
Company Registration Number
04234317
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broadway House Management Company Ltd
BROADWAY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2001-06-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Broadway House Management Company 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 MICRO ENTITY
Key Data
Company Name
BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 HILLS ROAD
CAMBRIDGE
CB2 1JP
Other companies in NG7
 
Filing Information
Company Number 04234317
Company ID Number 04234317
Date formed 2001-06-14
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 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
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Companies with same name BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as BROADWAY HOUSE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY HOUSE MANAGEMENT COMPANY ( HORNSEA ) LIMITED BROADWAY HOUSE THE BROADWAY HORNSEA EAST YORKSHIRE HU18 1PZ Active - Proposal to Strike off Company formed on the 2013-06-04

Company Officers of BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY WHITAKER
Company Secretary 2017-05-16
RACHEL ANN NEWIS
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA HOLYST
Director 2015-09-28 2018-06-01
ANDREW MOGER
Director 2012-05-01 2017-08-24
STEPHEN HAZZLEDINE
Director 2008-05-21 2015-09-28
KAREN TIVEY
Company Secretary 2005-10-21 2008-10-01
STEVEN HUGHES
Director 2006-07-31 2008-05-21
ANNETTE PATRICIA MILES
Director 2001-06-14 2006-08-12
GEOFFREY DAVID MILES
Director 2001-06-14 2006-05-12
7SIDE SECRETARIAL LIMITED
Company Secretary 2001-06-14 2005-10-21
7SIDE SECRETARIAL LIMITED
Director 2001-06-14 2001-06-14
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-06-14 2001-06-14

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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-23Director's details changed for Mrs Rachel Ann Newis on 2024-05-23
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-09Appointment of Epmg Legal Limited as company secretary on 2023-04-27
2022-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA HOLYST
2018-01-19AP01DIRECTOR APPOINTED MRS RACHEL ANN NEWIS
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOGER
2017-08-23CH01Director's details changed for Miss Monika Holyst on 2017-08-23
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-01AP03Appointment of Stephen Geoffrey Whitaker as company secretary on 2017-05-16
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Sherwood House 7 Gregory Boulevard Nottm NG7 6LB
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZZLEDINE
2015-11-11AP01DIRECTOR APPOINTED MISS MONIKA HOLYST
2015-08-11AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR ANDREW MOGER
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0114/06/11 NO MEMBER LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0114/06/10 NO MEMBER LIST
2009-12-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aANNUAL RETURN MADE UP TO 14/06/09
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY KAREN TIVEY
2008-12-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aANNUAL RETURN MADE UP TO 14/06/08
2008-06-10288aDIRECTOR APPOINTED STEPHEN HAZZLEDINE
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HUGHES
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-01363sANNUAL RETURN MADE UP TO 14/06/07
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-05363sANNUAL RETURN MADE UP TO 14/06/06
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: C/0 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29363sANNUAL RETURN MADE UP TO 14/06/05
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-09363aANNUAL RETURN MADE UP TO 14/06/04
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2004-02-07288cSECRETARY'S PARTICULARS CHANGED
2003-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/03
2003-07-19363sANNUAL RETURN MADE UP TO 14/06/03
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08363sANNUAL RETURN MADE UP TO 14/06/02
2002-05-16ELRESS386 DISP APP AUDS 14/06/01
2002-05-16ELRESS366A DISP HOLDING AGM 14/06/01
2001-08-08288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROADWAY HOUSE 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 BROADWAY HOUSE 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
BROADWAY HOUSE MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROADWAY HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADWAY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY HOUSE 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 (98000 - Residents property management) as BROADWAY HOUSE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY HOUSE 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 BROADWAY HOUSE 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 BROADWAY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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