BROADACRE MANAGEMENT COMPANY LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3PA

Company number 04585551
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address DRAGONS WHARF DRAGONS LANE, MOSTON, SANDBACH, CHESHIRE, CW11 3PA
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 seventy-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Jonathan Ayser Edelstein as a director on 1 February 2016. The most likely internet sites of BROADACRE MANAGEMENT COMPANY LIMITED are www.broadacremanagementcompany.co.uk, and www.broadacre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Goostrey Rail Station is 5.4 miles; to Greenbank Rail Station is 8.4 miles; to Chelford Rail Station is 9.3 miles; to Knutsford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadacre Management Company Limited is a Private Limited Company. The company registration number is 04585551. Broadacre Management Company Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Broadacre Management Company Limited is Dragons Wharf Dragons Lane Moston Sandbach Cheshire Cw11 3pa. . HOLDCROFT, Christopher is a Secretary of the company. BRITNELL, Charles Varney is a Director of the company. EDELSTEIN, Jonathan Ayser is a Director of the company. LUKE, Ann is a Director of the company. WALMSLEY, Gill is a Director of the company. Secretary GARNETT, Simon Paul has been resigned. Secretary NUTTEN, David Mark has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAVINGTON, Adrian Mark has been resigned. Director CHARNLEY, Debra, Dr has been resigned. Director DEAN, Richard Nicholas has been resigned. Director DEMAIN, Andrew Charles has been resigned. Director HALLIWELL, Paul Leonard has been resigned. Director HARTLEY, David James has been resigned. Director MCCARTHY, David Shaun has been resigned. Director MCGEEHAN, Lawrence has been resigned. Director NUTTEN, David Mark has been resigned. Director REIL, Francis Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOLDCROFT, Christopher
Appointed Date: 06 March 2008
Director
BRITNELL, Charles Varney
Appointed Date: 20 August 2015
91 years old
Director
EDELSTEIN, Jonathan Ayser
Appointed Date: 01 February 2016
69 years old
Director
LUKE, Ann
Appointed Date: 19 June 2007
66 years old
Director
WALMSLEY, Gill
Appointed Date: 19 June 2007
58 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 07 December 2006
Appointed Date: 08 November 2002
Secretary
NUTTEN, David Mark
Resigned: 10 July 2007
Appointed Date: 07 December 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 April 2008
Appointed Date: 10 July 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 07 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
BRAVINGTON, Adrian Mark
Resigned: 07 December 2006
Appointed Date: 12 January 2006
56 years old
Director
CHARNLEY, Debra, Dr
Resigned: 15 May 2015
Appointed Date: 19 June 2007
65 years old
Director
DEAN, Richard Nicholas
Resigned: 18 November 2005
Appointed Date: 08 November 2002
54 years old
Director
DEMAIN, Andrew Charles
Resigned: 22 March 2006
Appointed Date: 20 October 2005
57 years old
Director
HALLIWELL, Paul Leonard
Resigned: 07 December 2006
Appointed Date: 17 March 2006
56 years old
Director
HARTLEY, David James
Resigned: 05 June 2007
Appointed Date: 07 December 2006
49 years old
Director
MCCARTHY, David Shaun
Resigned: 07 December 2006
Appointed Date: 17 March 2006
55 years old
Director
MCGEEHAN, Lawrence
Resigned: 07 December 2006
Appointed Date: 17 November 2005
61 years old
Director
NUTTEN, David Mark
Resigned: 03 August 2007
Appointed Date: 07 December 2006
68 years old
Director
REIL, Francis Patrick
Resigned: 21 October 2005
Appointed Date: 08 November 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

BROADACRE MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Appointment of Mr Jonathan Ayser Edelstein as a director on 1 February 2016
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20
20 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 65 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned;director resigned
08 Nov 2002
Incorporation

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