Broadlands Property Management Company Ltd WEYBRIDGE


Broadlands Property Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 4 Broadlands, St Georges Avenue, Weybridge KT13 0DN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 4 directors.
Director Andrew W., appointed on 06 July 2023. Director Marcello F., appointed on 14 October 2020. Director Carla J., appointed on 14 October 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Broadlands Property Management Company Ltd Address / Contact

Office Address Flat 4 Broadlands
Office Address2 St Georges Avenue
Town Weybridge
Post code KT13 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11438439
Date of Incorporation Thu, 28th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 06 July 2023

Marcello F.

Position: Director

Appointed: 14 October 2020

Carla J.

Position: Director

Appointed: 14 October 2020

Chamintha P.

Position: Director

Appointed: 14 October 2020

Liana S.

Position: Director

Appointed: 14 October 2020

Resigned: 18 February 2023

Carla J.

Position: Director

Appointed: 14 October 2020

Resigned: 14 October 2020

Dean L.

Position: Director

Appointed: 28 June 2018

Resigned: 14 October 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Marcello F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Chamintha P. This PSC owns 25-50% shares. Then there is Carla J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Marcello F.

Notified on 14 October 2020
Nature of control: 25-50% shares

Chamintha P.

Notified on 14 October 2020
Nature of control: 25-50% shares

Carla J.

Notified on 14 October 2020
Nature of control: 25-50% shares

Paul M.

Notified on 28 June 2018
Ceased on 14 October 2020
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets2 1851 581443648
Net Assets Liabilities 86116 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720720720720
Average Number Employees During Period 444
Net Current Assets Liabilities7201 581736900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-1 327 293252
Total Assets Less Current Liabilities7201 581736900
Creditors1 465   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 6th July 2023.
filed on: 6th, July 2023
Free Download (2 pages)

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