BROADLAND PARK MANAGEMENT COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03417975
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 21 August 2015 GBP 235.00 . The most likely internet sites of BROADLAND PARK MANAGEMENT COMPANY LIMITED are www.broadlandparkmanagementcompany.co.uk, and www.broadland-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Broadland Park Management Company Limited is a Private Limited Company. The company registration number is 03417975. Broadland Park Management Company Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Broadland Park Management Company Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . LIVINGSTONE, Derek William is a Director of the company. SMITH, Adam is a Director of the company. LOTHBURY PROPERTY TRUST COMPANY LIMITED is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary SPENCE, Colin William has been resigned. Secretary STAPLETON, Valerie Georgina has been resigned. Secretary TOON, David Mark has been resigned. Secretary WARDE-ADLAM, Guy Raplh Ashton has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Peter James has been resigned. Director COLVERD, Robert Cecil has been resigned. Director GARDNER, Richard Alan has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MARSHALL, Diana Jane has been resigned. Director POOLEY, Maureen has been resigned. Director RADFORD, Simon John has been resigned. Director SEAGERS, Adrian Charles has been resigned. Director SMITH, Kelly Jane has been resigned. Director SOUTHERN, Mark Peter has been resigned. Director STAPLETON, John has been resigned. Director WARREN, Neil Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIVINGSTONE, Derek William
Appointed Date: 23 September 2014
52 years old
Director
SMITH, Adam
Appointed Date: 06 March 2011
52 years old
Director
LOTHBURY PROPERTY TRUST COMPANY LIMITED
Appointed Date: 31 December 2004

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 01 March 1999
Appointed Date: 12 August 1997
Secretary
SPENCE, Colin William
Resigned: 03 November 2003
Appointed Date: 15 July 2002
Secretary
STAPLETON, Valerie Georgina
Resigned: 15 July 2002
Appointed Date: 07 September 2000
Secretary
TOON, David Mark
Resigned: 03 November 2010
Appointed Date: 23 July 2009
Secretary
WARDE-ADLAM, Guy Raplh Ashton
Resigned: 15 July 2002
Appointed Date: 01 March 1999
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 03 November 2003
Director
BOOTH, Peter James
Resigned: 10 July 2002
Appointed Date: 01 March 1999
72 years old
Director
COLVERD, Robert Cecil
Resigned: 15 July 2002
Appointed Date: 01 March 1999
88 years old
Director
GARDNER, Richard Alan
Resigned: 15 July 2002
Appointed Date: 07 September 2000
80 years old
Director
MARSHALL, Diana Jane
Resigned: 01 March 1999
Appointed Date: 19 February 1999
59 years old
Director
MARSHALL, Diana Jane
Resigned: 26 November 1997
Appointed Date: 12 August 1997
59 years old
Director
POOLEY, Maureen
Resigned: 01 March 1999
Appointed Date: 12 August 1997
79 years old
Director
RADFORD, Simon John
Resigned: 31 December 2004
Appointed Date: 15 July 2002
67 years old
Director
SEAGERS, Adrian Charles
Resigned: 01 March 1999
Appointed Date: 26 November 1997
61 years old
Director
SMITH, Kelly Jane
Resigned: 06 March 2011
Appointed Date: 07 July 2007
47 years old
Director
SOUTHERN, Mark Peter
Resigned: 31 December 2004
Appointed Date: 15 July 2002
66 years old
Director
STAPLETON, John
Resigned: 15 July 2002
Appointed Date: 01 March 1999
74 years old
Director
WARREN, Neil Ian
Resigned: 15 July 2002
Appointed Date: 07 September 2000
78 years old

Persons With Significant Control

Lothbury Property Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLAND PARK MANAGEMENT COMPANY LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 235.00
07 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
09 Dec 1998
Accounting reference date extended from 31/08/98 to 31/12/98
01 Sep 1998
Return made up to 12/08/98; full list of members
05 Dec 1997
Director resigned
05 Dec 1997
New director appointed
12 Aug 1997
Incorporation

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