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Broadland Park Management Company Limited LONDON

Broadland Park Management Company started in year 1997 as Private Limited Company with registration number 03417975. The Broadland Park Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB.

The company has 3 directors, namely Perry L., Derek L. and Adam S.. Of them, Adam S. has been with the company the longest, being appointed on 6 March 2011 and Perry L. has been with the company for the least time - from 5 June 2023. 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.

Broadland Park Management Company Limited Address / Contact

Office Address 1 Angel Lane
Town London
Post code EC4R 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03417975
Date of Incorporation Tue, 12th Aug 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Perry L.

Position: Director

Appointed: 05 June 2023

Derek L.

Position: Director

Appointed: 23 September 2014

Adam S.

Position: Director

Appointed: 06 March 2011

Lothbury Property Trust Company Limited

Position: Corporate Director

Appointed: 31 December 2004

David T.

Position: Secretary

Appointed: 23 July 2009

Resigned: 03 November 2010

Kelly S.

Position: Director

Appointed: 07 July 2007

Resigned: 06 March 2011

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2003

Resigned: 30 June 2008

Mark S.

Position: Director

Appointed: 15 July 2002

Resigned: 31 December 2004

Colin S.

Position: Secretary

Appointed: 15 July 2002

Resigned: 03 November 2003

Simon R.

Position: Director

Appointed: 15 July 2002

Resigned: 31 December 2004

Neil W.

Position: Director

Appointed: 07 September 2000

Resigned: 15 July 2002

Valerie S.

Position: Secretary

Appointed: 07 September 2000

Resigned: 15 July 2002

Richard G.

Position: Director

Appointed: 07 September 2000

Resigned: 15 July 2002

Robert C.

Position: Director

Appointed: 01 March 1999

Resigned: 15 July 2002

John S.

Position: Director

Appointed: 01 March 1999

Resigned: 15 July 2002

Guy W.

Position: Secretary

Appointed: 01 March 1999

Resigned: 15 July 2002

Peter B.

Position: Director

Appointed: 01 March 1999

Resigned: 10 July 2002

Diana M.

Position: Director

Appointed: 19 February 1999

Resigned: 01 March 1999

Adrian S.

Position: Director

Appointed: 26 November 1997

Resigned: 01 March 1999

Maureen P.

Position: Secretary

Appointed: 12 August 1997

Resigned: 01 March 1999

Diana M.

Position: Director

Appointed: 12 August 1997

Resigned: 26 November 1997

Maureen P.

Position: Director

Appointed: 12 August 1997

Resigned: 01 March 1999

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 we established, there is Lothbury Property Trust Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lothbury Property Trust Company Limited

1 Angel Lane, London, EC4R 3AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 03026290
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (16 pages)

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