Broadley Court Management Company Limited EXETER


Broadley Court Management Company started in year 2001 as Private Limited Company with registration number 04147201. The Broadley Court Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Exeter at Vickery Holman Balliol House. Postal code: EX1 1NP.

At present there are 2 directors in the the firm, namely Shaun G. and Robert B.. In addition one secretary - Dennis W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broadley Court Management Company Limited Address / Contact

Office Address Vickery Holman Balliol House
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04147201
Date of Incorporation Wed, 24th Jan 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 1st June
Company age 23 years old
Account next due date Fri, 1st Mar 2024 (57 days after)
Account last made up date Wed, 1st Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Dennis W.

Position: Secretary

Appointed: 10 April 2008

Shaun G.

Position: Director

Appointed: 10 April 2008

Robert B.

Position: Director

Appointed: 10 April 2008

Paul M.

Position: Director

Appointed: 10 April 2008

Resigned: 22 March 2011

Catherine S.

Position: Director

Appointed: 17 January 2007

Resigned: 10 April 2008

Charles K.

Position: Secretary

Appointed: 17 January 2007

Resigned: 10 April 2008

Christopher W.

Position: Director

Appointed: 13 January 2002

Resigned: 17 January 2007

Penelope W.

Position: Secretary

Appointed: 13 January 2002

Resigned: 17 January 2007

Michael P.

Position: Secretary

Appointed: 24 January 2001

Resigned: 13 January 2002

Michael P.

Position: Director

Appointed: 24 January 2001

Resigned: 13 January 2002

Joanne C.

Position: Director

Appointed: 24 January 2001

Resigned: 13 January 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Queenswood Executive Pension Fund from Cheltenham, England. This PSC is categorised as "a pension fund" and has 25-50% shares. This PSC and has 25-50% shares.

Queenswood Executive Pension Fund

Queenswood House Queenwood Grove, Prestbury, Cheltenham, GL52 3NG, England

Legal authority Pensions Act 2008
Legal form Pension Fund
Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-302019-01-312020-01-302020-01-312021-06-012022-06-01
Net Worth1010        
Balance Sheet
Current Assets340353366384396396396396396 
Net Assets Liabilities 1010101010101099
Net Assets Liabilities Including Pension Asset Liability1010        
Reserves/Capital
Shareholder Funds1010        
Other
Creditors 343356374386386386386386 
Net Current Assets Liabilities101010101010101010 
Total Assets Less Current Liabilities101010101010101099
Called Up Share Capital Not Paid Not Expressed As Current Asset        99
Creditors Due Within One Year330343        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 1st Jun 2022
filed on: 21st, March 2023
Free Download (3 pages)

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