Broad Oak Manor Developments Limited in Bramfield Road HERTFORD

Broad Oak Manor Developments Limited HERTFORD

Broad Oak Manor Developments started in year 2001 as Private Limited Company with registration number 04222219. The Broad Oak Manor Developments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hertford at Broad Oak Manor Broad Oak End. Postal code: SG14 2JA.

The company has one director. Lance A., appointed on 23 May 2001. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Philip P., Jill A. and others listed below. There were no ex directors.

Broad Oak Manor Developments Limited Address / Contact

Office Address	Broad Oak Manor Broad Oak End
Office Address2	Bramfield Road
Town	Hertford
Post code	SG14 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222219
Date of Incorporation	Wed, 23rd May 2001
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Lance A.

Position: Director

Appointed: 23 May 2001

Philip P.

Position: Secretary

Appointed: 01 February 2012

Resigned: 10 May 2021

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

Jill A.

Position: Secretary

Appointed: 23 May 2001

Resigned: 22 May 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Lance A. The abovementioned PSC and has 75,01-100% shares.

Lance A.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	64 473	508 547	730 277	413 699	228 931	655 235	799 384
Current Assets	2 262 911	2 294 250	2 311 172	2 177 403	2 106 124	2 047 601	2 136 783
Debtors	2 198 438	1 785 703	1 580 895	1 763 704	1 877 193	1 392 366	1 337 399
Net Assets Liabilities	1 414 753	1 461 711	1 201 044	1 496 012	1 496 438	1 495 181	1 462 291
Other Debtors	859 567	1 227 820	850 063	851 063	961 078	959 078	964 105
Property Plant Equipment	43 970	45 888	39 088	37 330	59 673	55 105	56 110

Other
Amount Specific Advance Or Credit Directors	106 370	177 082	295 719	482 056	490 941	13 512	21 057
Amount Specific Advance Or Credit Made In Period Directors		283 452	125 837	186 337	8 885		14 745
Amount Specific Advance Or Credit Repaid In Period Directors	28 712		7 200			477 429	7 200
Accrued Liabilities Deferred Income	669 429	758 552	613 626	507 447	460 075	516 885	696 244
Accumulated Depreciation Impairment Property Plant Equipment	222 467	229 073	235 873	242 847	252 963	263 531	275 793
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-1 000
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	10 507	10 907	111 416	131 967	117 383	4 001	15 501
Creditors	884 628	870 927	1 142 716	712 221	658 359	596 525	719 602
Deferred Tax Liabilities	7 500	7 500	6 500	6 500	11 000	11 000	11 000
Increase From Depreciation Charge For Year Property Plant Equipment		6 606	6 800	6 974	10 116	10 568	12 262
Net Current Assets Liabilities	1 378 283	1 423 323	1 168 456	1 465 182	1 447 765	1 451 076	1 417 181
Other Creditors	3 300	3 300	3 300
Prepayments Accrued Income			1 750	4 641	7 230	3 410	10 860
Property Plant Equipment Gross Cost	266 437	274 961	274 961	280 177	312 636	318 636	331 903
Provisions	7 500	7 500	6 500	6 500	11 000	11 000	11 000
Provisions For Liabilities Balance Sheet Subtotal	7 500	7 500	6 500	6 500	11 000	11 000	11 000
Total Additions Including From Business Combinations Property Plant Equipment		8 524		5 216	32 459	6 000	13 267
Total Assets Less Current Liabilities	1 422 253	1 469 211	1 207 544	1 502 512	1 507 438	1 506 181	1 473 291
Trade Creditors Trade Payables	1 689	647	1 760	6 141	15 285	10 023	7 857
Trade Debtors Trade Receivables	148	9	9	9	9	3 543	869
Additional Provisions Increase From New Provisions Recognised					4 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 4th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 4th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 11th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, May 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 7th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, November 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 24th, September 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 16th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 16th, November 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-07-21 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-21 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, May 2001	incorporation	Free Download (19 pages)

Broad Oak Manor Developments Limited HERTFORD

Broad Oak Manor Developments Limited Address / Contact

Company Information / Profile

Company staff

Lance A.

Philip P.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Jill A.

People with significant control

Annual reports financial information

Company filings

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