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Broadlands Property Management Company Ltd

Broadlands Property Management Company Ltd is an active company incorporated on 28 June 2018 with the registered office located in Weybridge, Surrey. Broadlands Property Management Company Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11438439
Private limited by guarantee without share capital
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Flat 4 Broadlands
St Georges Avenue
Weybridge
Surrey
KT13 0DN
United Kingdom
Same address for the past 4 years
Telephone
01908 555888
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
4
Director • PSC • Business Executive • British • Lives in England • Born in Feb 1973
Director • PSC • Salon Manager • British • Lives in England • Born in Aug 1984
PSC • Director • British • Lives in England • Born in May 1972 • Structural Engineer
Director • Management Consultant • British • Lives in England • Born in Oct 1978
Director • Account Manager • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Surrey Sussex AHSN Limited
Chamintha Roshani Perera is a mutual person.
Active
Fraser-Ferri Limited
Mr Marcello Ferri is a mutual person.
Active
Diamantem Developments Limited
Richard Andrew Stevens is a mutual person.
Active
RM Property Ventures Ltd
Richard Andrew Stevens is a mutual person.
Active
Wicked Minds Limited
Chamintha Roshani Perera is a mutual person.
Dissolved
BWBB Investments Ltd
Richard Andrew Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£557
Decreased by £343 (-38%)
Total Liabilities
-£720
Same as previous period
Net Assets
-£163
Decreased by £343 (-191%)
Debt Ratio (%)
129%
Increased by 49.26% (+62%)
Latest Activity
Carla Juniper (PSC) Resigned
22 Days Ago on 20 Aug 2025
Carla Juniper Resigned
22 Days Ago on 20 Aug 2025
Ms Elif Alkan Appointed
26 Days Ago on 16 Aug 2025
Elif Alkan (PSC) Appointed
26 Days Ago on 16 Aug 2025
Mr Richard Andrew Stevens Appointed
1 Month Ago on 1 Aug 2025
Iq Eq Trust Company (Jersey) Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Andrew Michale Whyte (PSC) Resigned
1 Month Ago on 1 Aug 2025
Chamintha Roshani Perera Resigned
1 Month Ago on 1 Aug 2025
Chamintha Roshani Perera (PSC) Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
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Documents
Appointment of Mr Richard Andrew Stevens as a director on 1 August 2025
Submitted on 29 Aug 2025
Notification of Iq Eq Trust Company (Jersey) Limited as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Cessation of Andrew Michale Whyte as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Elif Alkan as a director on 16 August 2025
Submitted on 29 Aug 2025
Notification of Elif Alkan as a person with significant control on 16 August 2025
Submitted on 29 Aug 2025
Cessation of Carla Juniper as a person with significant control on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Carla Juniper as a director on 20 August 2025
Submitted on 22 Aug 2025
Cessation of Chamintha Roshani Perera as a person with significant control on 1 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Chamintha Roshani Perera as a director on 1 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Repayment History
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