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Broadland Park Management Company Limited

Broadland Park Management Company Limited is an active company incorporated on 12 August 1997 with the registered office located in Norwich, Norfolk. Broadland Park Management Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417975
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 1 Meridian Way Norwich NR7 0TA England
Telephone
020 35514900
Email
Unreported
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People
Officers
9
Shareholders
16
Controllers (PSC)
1
Edward Joseph King
Director • Director • Chartered Surveyor • British • Lives in England • Born in Jan 1976
Andrew William King
Director • Director • Chartered Surveyor • British • Lives in England • Born in Nov 1980
Adam Patrick Smith
Director • Surveyor • British • Lives in UK • Born in May 1973
Jeremy Frederick Fuller
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property Payroll Services Limited
Andrew William King, Edward Joseph King, and 4 more are mutual people.
Active
JK Properties (East Anglia) Limited
Andrew William King, Edward Joseph King, and 1 more are mutual people.
Active
Pensman Nominees Limited
Derek William Livingstone and Perry Lloyd Samuel Linch are mutual people.
Active
Lothbury Property Trust Company Limited
Derek William Livingstone and Adam Patrick Smith are mutual people.
Active
Byw Limited
Andrew William King and Jeremy Frederick Fuller are mutual people.
Active
Dencora 2000 Limited
Jeremy Frederick Fuller and Andrew William King are mutual people.
Active
Dencora Estates Limited
Jeremy Frederick Fuller and Andrew William King are mutual people.
Active
Dencora Construction Limited
Jeremy Frederick Fuller and Andrew William King are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £134.03K (-100%)
Turnover
Unreported
Decreased by £224.54K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£61.76K
Decreased by £222.65K (-78%)
Total Liabilities
-£61.49K
Decreased by £222.65K (-78%)
Net Assets
£270
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.34% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Lothbury Property Trust Company Limited Resigned
1 Year 3 Months Ago on 26 Jun 2024
Adam Patrick Smith Resigned
1 Year 3 Months Ago on 26 Jun 2024
Lothbury Property Trust Company Limited (PSC) Resigned
1 Year 3 Months Ago on 26 Jun 2024
Sjk Properties Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Registered office address changed from 1 Meridian Way Norwich NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to 1 Meridian Way Norwich NR7 0TA on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Perry Lloyd Samuel Linch as a director on 26 June 2024
Submitted on 3 Jul 2024
Cessation of Lothbury Property Trust Company Limited as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Edward Joseph King as a director on 26 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Derek William Livingstone as a director on 26 June 2024
Submitted on 3 Jul 2024
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Repayment History
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