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BROADMEADS (WARE) MANAGEMENT LIMITED - Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01707496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- 6a St Andrew Street
- Hertford
- Hertfordshire
- SG14 1JA
- England Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England UK
Management
- Managing Directors
- HUDSON, Nathan Zachary
- MCCURRY, Michael
- MULLAN, Damian Patrick
- MUNCY, Jennifer Patricia
- Company secretaries
- MANAGEMENT SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-18
- Age Of Company 1983-03-18 42 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
✓
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BROADMEADS (WARE) MANAGEMENT LIMITED Company Description
- Saxon House .
Get BROADMEADS (WARE) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadmeads (Ware) Management Limited - Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom
- 1983-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Financial data for the last reported full year
Shareholder List
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Articles of Association
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-12-09) - CS01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-dormant (2019-11-11) - AA
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change-corporate-secretary-company-with-change-date (2019-12-09) - CH04
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confirmation-statement-with-updates (2019-12-09) - CS01
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confirmation-statement-with-updates (2018-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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appoint-corporate-secretary-company-with-name (2011-06-27) - AP04
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termination-secretary-company-with-name (2011-06-27) - TM02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-22) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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termination-secretary-company-with-name (2010-05-31) - TM02
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appoint-person-secretary-company-with-name (2010-05-31) - AP03
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termination-director-company-with-name (2010-07-19) - TM01
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-03-12) - 288c
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legacy (2009-03-25) - 363a
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legacy (2009-08-19) - 288b
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legacy (2009-09-15) - 287
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legacy (2009-09-23) - 288a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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accounts-with-accounts-type-dormant (2009-11-13) - AA
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legacy (2007-01-17) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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legacy (2006-06-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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legacy (2004-02-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 88(2)R
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legacy (2003-07-07) - 287
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legacy (2003-11-26) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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legacy (2002-05-02) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-small (2001-02-08) - AA
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-08-08) - 288b
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legacy (2001-08-08) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-06-16) - 288a
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legacy (2000-07-27) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-12-30) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-16) - AA
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legacy (1998-09-02) - 287
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legacy (1998-12-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-03) - 287
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legacy (1997-01-09) - 363s
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legacy (1997-09-10) - 288b
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-12-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-16) - 288
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legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-07-30) - 288
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legacy (1996-08-09) - 288
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legacy (1996-09-24) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-03) - AA
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resolution (1995-08-04) - RESOLUTIONS
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legacy (1995-09-29) - 288
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legacy (1995-10-30) - 288
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legacy (1995-12-18) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-20) - AA
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-12-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-17) - 288
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-11-08) - 288
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legacy (1992-11-10) - 288
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legacy (1992-12-22) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-20) - 288
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legacy (1991-07-01) - 288
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legacy (1991-07-30) - 288
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legacy (1991-10-24) - 288
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legacy (1991-10-31) - 288
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legacy (1991-12-09) - 363b
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accounts-with-accounts-type-full (1991-12-09) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-24) - 363
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legacy (1990-09-04) - 288
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legacy (1990-10-24) - 288
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-11-30) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-05) - 363
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-08-04) - 288
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legacy (1988-11-14) - 288
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-25) - 363
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accounts-with-accounts-type-full (1987-02-25) - AA
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legacy (1987-12-01) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-13) - 287
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legacy (1986-05-13) - 288
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legacy (1986-09-06) - 288
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legacy (1986-11-21) - 288
