BROADLANDS MANAGEMENT COMPANY LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6BA
Company number 03074986
Status Active
Incorporation Date 3 July 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLINT RESEARCH INSTITUTE, 132 HEATHFIELD ROAD, KESTON, KENT, BR2 6BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BROADLANDS MANAGEMENT COMPANY LIMITED are www.broadlandsmanagementcompany.co.uk, and www.broadlands-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Broadlands Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03074986. Broadlands Management Company Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Broadlands Management Company Limited is Flint Research Institute 132 Heathfield Road Keston Kent Br2 6ba. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUNNELL, Derek John is a Director of the company. GODDARD, Michael John is a Director of the company. PARSONS, Ritchie is a Director of the company. Secretary BOYLE, Gerard Peter has been resigned. Secretary BROE, Duncan has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary MASON, Richard Peter has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Director ALLAN, John has been resigned. Director BOYLE, Gerard Peter has been resigned. Director BROE, Duncan has been resigned. Director GEORGE, Terry Noel has been resigned. Director GILCHRIEST, Pamela has been resigned. Director KONOPKA, Dominic has been resigned. Director STOCKWELL, Bernard Willard has been resigned. Director WEST, Robert Nigel has been resigned. Director YULE, Sarah Elizabeth has been resigned. The company operates in "Residents property management".


broadlands management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2017
Director
FUNNELL, Derek John
Appointed Date: 18 July 2016
72 years old
Director
GODDARD, Michael John
Appointed Date: 12 June 2007
78 years old
Director
PARSONS, Ritchie
Appointed Date: 31 May 2016
49 years old

Resigned Directors

Secretary
BOYLE, Gerard Peter
Resigned: 24 June 1996
Appointed Date: 03 July 1995
Secretary
BROE, Duncan
Resigned: 07 April 1997
Appointed Date: 24 June 1996
Secretary
BURNAND, Robert George
Resigned: 10 March 1998
Appointed Date: 07 April 1997
Secretary
MASON, Richard Peter
Resigned: 16 December 2004
Appointed Date: 16 March 1998
Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 01 February 2017
Appointed Date: 01 December 2004
Director
ALLAN, John
Resigned: 07 April 1997
Appointed Date: 24 June 1996
65 years old
Director
BOYLE, Gerard Peter
Resigned: 24 June 1996
Appointed Date: 03 July 1995
76 years old
Director
BROE, Duncan
Resigned: 07 April 1997
Appointed Date: 24 June 1996
64 years old
Director
GEORGE, Terry Noel
Resigned: 12 June 2007
Appointed Date: 16 March 1998
80 years old
Director
GILCHRIEST, Pamela
Resigned: 07 April 1997
Appointed Date: 25 November 1996
87 years old
Director
KONOPKA, Dominic
Resigned: 12 June 2007
Appointed Date: 05 July 2006
48 years old
Director
STOCKWELL, Bernard Willard
Resigned: 30 August 2000
Appointed Date: 07 April 1997
100 years old
Director
WEST, Robert Nigel
Resigned: 24 June 1996
Appointed Date: 03 July 1995
71 years old
Director
YULE, Sarah Elizabeth
Resigned: 22 July 1998
Appointed Date: 07 April 1997
59 years old

BROADLANDS MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017
22 Mar 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Appointment of Mr Derek John Funnell as a director on 18 July 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 66 more events
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996
New director appointed
09 Jul 1996
New secretary appointed;new director appointed
03 Jul 1995
Incorporation

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