Founded in 2016, Broadhall Manor Freehold Company, classified under reg no. 10336951 is an active company. Currently registered at C/o Henderson Setterfield CT7 9AQ, Birchington the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely William D., Clive S. and Julia L.. Of them, Clive S., Julia L. have been with the company the longest, being appointed on 9 July 2018 and William D. has been with the company for the least time - from 20 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul K. who worked with the the firm until 5 June 2021.
| Office Address | C/o Henderson Setterfield |
| Office Address2 | 194 Canterbury Road |
| Town | Birchington |
| Post code | CT7 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 10336951 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 09 July 2018
Position: Director
Appointed: 09 July 2018
The list of PSCs who own or control the company is made up of 6 names. As we researched, there is Clive S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Julia L. This PSC has significiant influence or control over the company,. Then there is Terence Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Clive S.
| Notified on | 27 August 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Julia L.
| Notified on | 27 August 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Terence Y.
| Notified on | 16 August 2017 |
| Ceased on | 27 August 2018 |
| Nature of control: |
significiant influence or control |
Robert W.
| Notified on | 16 August 2017 |
| Ceased on | 27 August 2018 |
| Nature of control: |
significiant influence or control |
Jennifer H.
| Notified on | 19 August 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Marcus P.
| Notified on | 19 August 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 18 | 18 | 18 | 18 | 18 | ||
| Balance Sheet | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 | 18 | 18 | 18 | 18 | ||
| Net Assets Liabilities | 18 | 18 | 18 | 18 | 18 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 18 | 18 | 18 | 18 | 18 | ||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 18 | 18 | 18 | 18 | 18 | 18 | 18 |
| Number Shares Allotted | 18 | 18 | 18 | 18 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 18 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, March 2024 |
accounts | Free Download (2 pages) |
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