BROADFIELDS MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 01737462
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
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 one hundred and thirty events have happened. The last three records are Appointment of Mr Neil Jason Harris as a director on 28 December 2016; Termination of appointment of Steven Andrew Rigby as a director on 19 December 2016; Appointment of Andrew John Bolitho as a director on 14 December 2016. The most likely internet sites of BROADFIELDS MANAGEMENT LIMITED are www.broadfieldsmanagement.co.uk, and www.broadfields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Broadfields Management Limited is a Private Limited Company. The company registration number is 01737462. Broadfields Management Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Broadfields Management Limited is 2 Paris Parklands Railton Road Guildford Surrey Gu2 9jx. . WILLIAMS, Anne Vivien is a Secretary of the company. BOLITHO, Andrew John is a Director of the company. FEENY, Sara Louise is a Director of the company. HARRIS, Neil Jason is a Director of the company. Secretary BRIGGS, Amanda has been resigned. Secretary FIELD, Martin John has been resigned. Secretary HIND, Victor Charles has been resigned. Secretary MYLLES, Angus John has been resigned. Director BATEMAN, Stephen Colin has been resigned. Director EARP, Neil Timothy has been resigned. Director FERGUSON, Robert George has been resigned. Director GREEN, Simon James has been resigned. Director HIND, Victor Charles has been resigned. Director KIERNAN, Dermot has been resigned. Director MERCER, Paul Vincent has been resigned. Director PELLEW-HARVEY, Stephen has been resigned. Director POTTS, Anthony Bernard Joseph has been resigned. Director RIGBY, Steven Andrew has been resigned. Director WOOD, Jonathan Caller has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Anne Vivien
Appointed Date: 01 May 2014
Director
BOLITHO, Andrew John
Appointed Date: 14 December 2016
61 years old
Director
FEENY, Sara Louise
Appointed Date: 29 April 2009
51 years old
Director
HARRIS, Neil Jason
Appointed Date: 28 December 2016
56 years old

Resigned Directors

Secretary
BRIGGS, Amanda
Resigned: 03 October 2005
Appointed Date: 01 October 2001
Secretary
FIELD, Martin John
Resigned: 29 July 1992
Secretary
HIND, Victor Charles
Resigned: 01 October 2001
Appointed Date: 29 July 1992
Secretary
MYLLES, Angus John
Resigned: 01 May 2014
Appointed Date: 04 October 2005
Director
BATEMAN, Stephen Colin
Resigned: 22 July 2008
Appointed Date: 01 October 2007
56 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 04 June 2004
71 years old
Director
FERGUSON, Robert George
Resigned: 03 April 1995
86 years old
Director
GREEN, Simon James
Resigned: 29 April 2009
Appointed Date: 22 July 2008
43 years old
Director
HIND, Victor Charles
Resigned: 01 October 2001
Appointed Date: 09 August 1991
86 years old
Director
KIERNAN, Dermot
Resigned: 18 September 1996
Appointed Date: 03 April 1995
61 years old
Director
MERCER, Paul Vincent
Resigned: 03 June 2004
Appointed Date: 10 October 1995
73 years old
Director
PELLEW-HARVEY, Stephen
Resigned: 15 July 2011
Appointed Date: 16 May 2002
72 years old
Director
POTTS, Anthony Bernard Joseph
Resigned: 15 November 1995
77 years old
Director
RIGBY, Steven Andrew
Resigned: 19 December 2016
Appointed Date: 12 August 2008
62 years old
Director
WOOD, Jonathan Caller
Resigned: 01 October 2007
Appointed Date: 18 September 1996
74 years old

Persons With Significant Control

Coal Pension Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tesco Stores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADFIELDS MANAGEMENT LIMITED Events

11 Jan 2017
Appointment of Mr Neil Jason Harris as a director on 28 December 2016
10 Jan 2017
Termination of appointment of Steven Andrew Rigby as a director on 19 December 2016
04 Jan 2017
Appointment of Andrew John Bolitho as a director on 14 December 2016
27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 120 more events
11 Dec 1986
Return made up to 05/12/86; full list of members
12 Jul 1986
Full accounts made up to 30 September 1985
18 Nov 1983
Company name changed\certificate issued on 18/11/83
31 Oct 1983
Memorandum and Articles of Association
07 Jul 1983
Incorporation

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