BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06362858. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06362858. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED - EPSOM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRIDGER BELL COMMERCIAL BANK CHAMBERS
EPSOM
SURREY
KT19 8AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HANNAM | Dec 1933 | British | Director | 2011-06-17 | CURRENT |
| MR BRIAN JOHN LONG | Jun 1951 | South African | Director | 2023-08-11 | CURRENT |
| MR LAWRENCE MALCOLM COX | Sep 1949 | British | Director | 2023-08-11 | CURRENT |
| BRIDGER BELL COMMERCIAL LLP | Corporate Secretary | 2021-10-13 | CURRENT | ||
| MERLIN ESTATES LTD | Corporate Secretary | 2011-07-26 UNTIL 2019-01-15 | RESIGNED | ||
| NEWBOULDS & CO LIMITED | Corporate Secretary | 2019-01-15 UNTIL 2021-01-01 | RESIGNED | ||
| MRS GINNY ALLAWAY | Mar 1950 | British | Director | 2011-08-09 UNTIL 2018-10-05 | RESIGNED |
| MR GARY MALCOM CALLOW | Apr 1978 | British | Director | 2022-05-09 UNTIL 2023-08-11 | RESIGNED |
| MR CHRISTOPHER NOTT | Mar 1989 | British | Director | 2019-06-25 UNTIL 2022-12-16 | RESIGNED |
| MRS LINDA GRAYCE MACLEOD | Mar 1952 | British | Director | 2007-09-06 UNTIL 2011-06-17 | RESIGNED |
| MRS WENDY JANE DICKEY-COLLAS | Feb 1962 | British | Director | 2018-10-03 UNTIL 2021-03-09 | RESIGNED |
| MR ROBERT MELVYN FRIBBANCE-COLLINS | Secretary | 2021-01-01 UNTIL 2021-10-12 | RESIGNED | ||
| MRS CAROLE RICHARDS | British | Secretary | 2007-09-06 UNTIL 2011-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Thomas Clews | 2016-04-06 | 6/1967 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | 2023-10-05 | 31-12-2022 | £12 equity |
| Micro-entity Accounts - BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | 2022-09-30 | 31-12-2021 | £12 equity |
| Micro-entity Accounts - BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | 2021-09-18 | 31-12-2020 | £12 equity |
| Broadlands Grange Management Company Limited | 2020-12-22 | 31-12-2019 | £12 equity |
| Broadlands Grange Management Company Limited | 2019-09-18 | 31-12-2018 | £12 equity |
| Broadlands Grange Management Company Limited | 2018-09-25 | 31-12-2017 | £12 equity |
| Broadlands Grange Management Company Ltd | 2017-09-29 | 31-12-2016 | £12 equity |
| Broadlands Grange Management Company Limited Company Accounts | 2016-09-08 | 31-12-2015 | £2 equity |
| Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £2 Cash £2 equity |
| Abbreviated Company Accounts - BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | 2014-09-26 | 31-12-2013 | £12 Cash £12 equity |