BROAD OAKS MANAGEMENT CO. LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE
Company number 02854012
Status Active
Incorporation Date 16 September 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Marc Alex Somers as a director on 5 October 2016; Termination of appointment of Sara Somers as a director on 5 October 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BROAD OAKS MANAGEMENT CO. LIMITED are www.broadoaksmanagementco.co.uk, and www.broad-oaks-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oaks Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02854012. Broad Oaks Management Co Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Broad Oaks Management Co Limited is Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. COOK, Christopher David is a Director of the company. PARRY, Gareth William is a Director of the company. SOMERS, Marc Alex is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary ALLEN, Roy Malcolm has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ARTHUR, Nevil Robert has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director GROUT, Peter David has been resigned. Director HARRISON, Wayne Morris has been resigned. Director HOLLELY, Roy Leslie has been resigned. Director MCKEOWN, Shawn has been resigned. Director MEAGHER, Susan has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director SOMERS, Sara has been resigned. Director SPICER, Gary Raymond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 December 2004
Director
COOK, Christopher David
Appointed Date: 28 August 2013
43 years old
Director
PARRY, Gareth William
Appointed Date: 06 October 2008
45 years old
Director
SOMERS, Marc Alex
Appointed Date: 05 October 2016
54 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 01 March 2001
Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 23 October 1995
Secretary
KESSEL, Richard Alexander
Resigned: 23 October 1995
Appointed Date: 16 September 1993
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 15 August 2002
Appointed Date: 11 March 1997
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 February 2004
Director
ARTHUR, Nevil Robert
Resigned: 04 December 2002
Appointed Date: 13 July 2001
61 years old
Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 04 October 1995
66 years old
Director
GROUT, Peter David
Resigned: 25 March 2002
Appointed Date: 12 July 2001
84 years old
Director
HARRISON, Wayne Morris
Resigned: 25 August 1995
Appointed Date: 16 September 1993
66 years old
Director
HOLLELY, Roy Leslie
Resigned: 23 February 2016
Appointed Date: 12 July 2001
90 years old
Director
MCKEOWN, Shawn
Resigned: 18 May 2007
Appointed Date: 23 August 2006
79 years old
Director
MEAGHER, Susan
Resigned: 08 June 2004
Appointed Date: 18 June 2002
55 years old
Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
Appointed Date: 16 September 1993
79 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 15 August 2002
Appointed Date: 11 March 1997
29 years old
Director
SOMERS, Sara
Resigned: 05 October 2016
Appointed Date: 18 June 2002
57 years old
Director
SPICER, Gary Raymond
Resigned: 31 August 2006
Appointed Date: 04 December 2002
54 years old

BROAD OAKS MANAGEMENT CO. LIMITED Events

06 Oct 2016
Appointment of Mr Marc Alex Somers as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Sara Somers as a director on 5 October 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Roy Leslie Hollely as a director on 23 February 2016
...
... and 83 more events
25 Sep 1995
Annual return made up to 16/09/95
  • 363(288) ‐ Director resigned
23 May 1995
Full accounts made up to 31 December 1994
15 Nov 1994
Annual return made up to 16/09/94
06 Oct 1993
Accounting reference date notified as 31/12
16 Sep 1993
Incorporation

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