BROADOAK MANAGEMENT LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 06227352
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address UNIT 7 HOCKLIFFE BUSINESS PARK, WATLING STREET HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 150 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 150 . The most likely internet sites of BROADOAK MANAGEMENT LTD are www.broadoakmanagement.co.uk, and www.broadoak-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Broadoak Management Ltd is a Private Limited Company. The company registration number is 06227352. Broadoak Management Ltd has been working since 25 April 2007. The present status of the company is Active. The registered address of Broadoak Management Ltd is Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire Lu7 9nb. . CORNFORTH, Harold Edward is a Secretary of the company. CORNFORTH, Harold Edward is a Director of the company. MCCABE, Tracey is a Director of the company. SPAVINS, Simon Lee is a Director of the company. Secretary CORNFORTH, Judith Eileen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CORNFORTH, Harold Edward
Appointed Date: 29 April 2008
Director
CORNFORTH, Harold Edward
Appointed Date: 26 April 2007
74 years old
Director
MCCABE, Tracey
Appointed Date: 06 January 2014
56 years old
Director
SPAVINS, Simon Lee
Appointed Date: 29 April 2008
50 years old

Resigned Directors

Secretary
CORNFORTH, Judith Eileen
Resigned: 29 April 2008
Appointed Date: 26 April 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 April 2007
Appointed Date: 25 April 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 April 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Mr Harold Edward Cornforth Fca
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lee Spavins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADOAK MANAGEMENT LTD Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 150
27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 150
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
15 May 2007
New secretary appointed
15 May 2007
New director appointed
26 Apr 2007
Secretary resigned
26 Apr 2007
Director resigned
25 Apr 2007
Incorporation

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