BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06362858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/09/2007 (17 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BRIDGER BELL COMMERCIAL, BANK CHAMBERS, EPSOM
SURREY
KT19 8AT

TRADING ADDRESSES

64 High Street
EPSOM
KT19 8AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. WIDDRINGTON & P. WIDDRINGTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALVATION ARMY INTERNATIONAL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HANAM & PHILIP HANAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DEVINE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIMEE WESTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN PALMER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRY WALLIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY CALLOW	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY LONG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOVANNI TARANTINO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE MARGARET BRADLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA LOIS FORD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Hannam 17/06/2011 - Present (13 years and 6 months) Born in Dec 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRIDGER BELL COMMERCIAL LLP 13/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Brian John Long 11/08/2023 - Present (1 years and 4 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lawrence Malcolm Cox 11/08/2023 - Present (1 years and 4 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Grayce MacLeod 06/09/2007 - 17/06/2011 (3 years and 9 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 16/08/2023	Event: Gary Malcom Callow (929558470) has left the board
Date: 16/08/2023	Event: New Board Member Brian John Long (931237675) Appointed
Date: 16/08/2023	Event: New Board Member Lawrence Malcolm Cox (931237663) Appointed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Christopher Nott (926075994) has left the board
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Board Member Gary Malcom Callow (929558470) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: Robert Melvyn Fribbance-Collins (928009478) has left the board
Date: 15/10/2021	Event: New Company Secretary BRIDGER BELL COMMERCIAL LLP (928830510) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Company Secretary Robert Melvyn Fribbance-Collins (928009478) Appointed
Date: 26/02/2021	Event: Change in Reg. Office
Date: 26/01/2021	Event: Change in Reg. Office
Date: 31/12/2020	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Board Member Christopher Nott (926075994) Appointed
Date: 18/01/2019	Event: MERLIN ESTATES LTD (915931376) has left the board
Date: 18/01/2019	Event: New Company Secretary NEWBOULDS & CO LIMITED (925434280) Appointed
Date: 18/01/2019	Event: Change in Reg. Office
Date: 01/11/2018	Event: New Board Member Wendy Jane Dickey-Collas (925194958) Appointed
Date: 09/10/2018	Event: Ginny Allaway (916220931) has left the board
Date: 28/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Accounts filed
Date: 20/08/2015	Event: MERLIN ESTATES LTD (916187266) has left the board
Date: 20/08/2015	Event: New Company Secretary MERLIN ESTATES LTD (915931376) Appointed
Date: 26/09/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: Change in Reg. Office
Date: 13/12/2013	Event: Change in Reg. Office
Date: 03/10/2013	Event: New Accounts filed
Date: 11/09/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Annual Return filed
Date: 05/10/2012	Event: New Accounts filed

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BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

5

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

5

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™