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Broad Haven House Management Limited

Broad Haven House Management Limited is a dormant company incorporated on 21 March 1995 with the registered office located in Bristol, Somerset. Broad Haven House Management Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03036117
Private limited company
Age
30 years
Incorporated 21 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Broad Haven House Management Limited
Contact
Address
4 The Manor Close
Abbots Leigh
Bristol
BS8 3RW
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 12 Tynewydd Drive Castleton Cardiff South Wales CF3 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Patrick Ian Hales
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1970
Prof Gordon Keith Wilcock
Director • Medical Practioner • British • Lives in England • Born in Sep 1945
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roines Estates Limited
Mr Patrick Ian Hales is a mutual person.
Active
Perignon Limited
Mr Patrick Ian Hales is a mutual person.
Active
Cobalt Health
Prof Gordon Keith Wilcock is a mutual person.
Active
Douglas Gregg (Fishguard) Limited
Mr Patrick Ian Hales is a mutual person.
Active
Alzheimer's Brain Bank UK
Prof Gordon Keith Wilcock is a mutual person.
Active
Perignon 2 Limited
Mr Patrick Ian Hales is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Raymond Gore Wixcey Resigned
3 Years Ago on 10 Aug 2022
Raymond Gore Wixcey Resigned
3 Years Ago on 10 Aug 2022
Mr Patrick Ian Hales Appointed
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 9 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 7 March 2023 with updates
Submitted on 7 Mar 2023
Registered office address changed from 12 Tynewydd Drive Castleton Cardiff South Wales CF3 2SB to 4 the Manor Close Abbots Leigh Bristol BS8 3RW on 6 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Raymond Gore Wixcey as a director on 10 August 2022
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Termination of appointment of Raymond Gore Wixcey as a secretary on 10 August 2022
Submitted on 6 Dec 2022
Appointment of Mr Patrick Ian Hales as a director on 6 April 2022
Submitted on 27 Apr 2022
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Repayment History
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