BROADLEAF MANAGEMENT SERVICES LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 4AB

Company number 02510187
Status Active
Incorporation Date 11 June 1990
Company Type Private Limited Company
Address MANOR VIEW OFFICES, THE CROSS BURLEY, RINGWOOD, HAMPSHIRE, BH24 4AB
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 events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,400 . The most likely internet sites of BROADLEAF MANAGEMENT SERVICES LIMITED are www.broadleafmanagementservices.co.uk, and www.broadleaf-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to New Milton Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.7 miles; to Christchurch Rail Station is 7.1 miles; to Pokesdown Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadleaf Management Services Limited is a Private Limited Company. The company registration number is 02510187. Broadleaf Management Services Limited has been working since 11 June 1990. The present status of the company is Active. The registered address of Broadleaf Management Services Limited is Manor View Offices The Cross Burley Ringwood Hampshire Bh24 4ab. . HANINGTON, Elaine Marian is a Secretary of the company. HANINGTON, Elaine Marian is a Director of the company. PICKERILL, Nicholas John is a Director of the company. TAYLOR, Diane is a Director of the company. Secretary PICKERILL, Nicholas John has been resigned. Secretary WHITE, Janet Helen has been resigned. Director LOFTS, David John has been resigned. Director STRACHAN, Carl Heinrich has been resigned. Director WHITE, Janet Helen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HANINGTON, Elaine Marian
Appointed Date: 07 September 1995
Director
HANINGTON, Elaine Marian
Appointed Date: 01 April 2003
71 years old
Director
PICKERILL, Nicholas John

74 years old
Director
TAYLOR, Diane
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Secretary
PICKERILL, Nicholas John
Resigned: 07 September 1995
Appointed Date: 16 May 1991
Secretary
WHITE, Janet Helen
Resigned: 16 May 1991
Director
LOFTS, David John
Resigned: 01 March 2006
70 years old
Director
STRACHAN, Carl Heinrich
Resigned: 30 September 1996
74 years old
Director
WHITE, Janet Helen
Resigned: 31 March 2001
Appointed Date: 12 January 1993
84 years old

Persons With Significant Control

Mr Nicholas John Pickerill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Frances Pickerill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLEAF MANAGEMENT SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,400
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,400
...
... and 90 more events
30 Nov 1990
Ad 18/07/90--------- £ si 98@1=98 £ ic 2/100
30 Nov 1990
Accounting reference date notified as 30/04
20 Jun 1990
Secretary resigned;new secretary appointed
20 Jun 1990
Director resigned;new director appointed
11 Jun 1990
Incorporation

BROADLEAF MANAGEMENT SERVICES LIMITED Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 26 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 1996
Legal charge
Delivered: 21 May 1996
Status: Satisfied on 3 October 1998
Persons entitled: Barclays Bank PLC
Description: Bishops meadow, rotherfield avenue, bexhill on sea, east…
1 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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