Broad Haven House Management Limited in Abbots Leigh BRISTOL

Broad Haven House Management Limited BRISTOL

Broad Haven House Management started in year 1995 as Private Limited Company with registration number 03036117. The Broad Haven House Management company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bristol at 4 The Manor Close. Postal code: BS8 3RW. Since Wednesday 19th April 1995 Broad Haven House Management Limited is no longer carrying the name Daryus.

The company has 2 directors, namely Patrick H., Gordon W.. Of them, Gordon W. has been with the company the longest, being appointed on 19 November 1999 and Patrick H. has been with the company for the least time - from 6 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broad Haven House Management Limited Address / Contact

Office Address	4 The Manor Close
Office Address2	Abbots Leigh
Town	Bristol
Post code	BS8 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03036117
Date of Incorporation	Tue, 21st Mar 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Patrick H.

Position: Director

Appointed: 06 April 2022

Gordon W.

Position: Director

Appointed: 19 November 1999

Anthony E.

Position: Director

Appointed: 19 January 2003

Resigned: 05 April 2022

Raymond W.

Position: Director

Appointed: 03 December 2000

Resigned: 10 August 2022

Raymond W.

Position: Secretary

Appointed: 03 December 2000

Resigned: 10 August 2022

Anthony R.

Position: Director

Appointed: 19 November 1999

Resigned: 09 August 2002

William L.

Position: Secretary

Appointed: 19 November 1999

Resigned: 17 November 2000

Hilary L.

Position: Director

Appointed: 19 November 1999

Resigned: 17 November 2000

Stephen O.

Position: Secretary

Appointed: 16 December 1998

Resigned: 07 November 2000

Sp Secretaries Limited

Position: Secretary

Appointed: 24 October 1995

Resigned: 16 December 1998

John C.

Position: Director

Appointed: 24 October 1995

Resigned: 07 November 2000

Andrew C.

Position: Director

Appointed: 30 March 1995

Resigned: 24 October 1995

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 1995

Resigned: 24 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1995

Resigned: 30 March 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 March 1995

Resigned: 30 March 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 March 1995

Resigned: 30 March 1995

Company previous names

Daryus	April 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6	6	6	6

Balance Sheet
Net Assets Liabilities				6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted		2	6	2	6	6	6	6	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Friday 21st March 2014 filed on: 16th, April 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 24th, April 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Wednesday 21st March 2012 filed on: 4th, April 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Monday 21st March 2011 filed on: 7th, April 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 15th, April 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
363s	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (2 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 17th, December 2004	accounts	Free Download (1 page)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 28th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 28th March 2003 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 28th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (2 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (2 pages)
363s	Period up to Sunday 16th April 2000 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Sunday 16th April 2000 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 20th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 20th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Thursday 26th August 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th August 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 22nd April 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 22nd April 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (2 pages)
363s	Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th August 1996 (Secretary's particulars changed)	annual return
363s	Period up to Monday 19th August 1996 - Annual return with full member list filed on: 19th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th August 1996 (Secretary's particulars changed)	annual return

Broad Haven House Management Limited BRISTOL

Broad Haven House Management Limited Address / Contact

Company Information / Profile

Company staff

Patrick H.

Gordon W.

Anthony E.

Raymond W.

Raymond W.

Anthony R.

William L.

Hilary L.

Stephen O.

Sp Secretaries Limited

John C.

Andrew C.

Broadway Secretaries Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Company previous names

Annual reports financial information

Company filings

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