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Broadholme Management Company Ltd

Broadholme Management Company Ltd is a dormant company incorporated on 30 September 2020 with the registered office located in Lowestoft, Suffolk. Broadholme Management Company Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12916913
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Pegasus Mews
Caldecott Road, Oulton Broad
Lowestoft
NR32 3PE
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 14 Pegasus Merws Oulton Broadf Lowestoft NR32 3PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1963 • Education Adviser
Director • Financial Advisor • British • Lives in England • Born in Mar 1967
Director • English • Lives in England • Born in Apr 1953
Director • Retired • British • Lives in England • Born in Feb 1946
Director • Managing Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tredwell Developments Limited
Richard Robert Smith is a mutual person.
Active
Norfolk Village INNS Limited
Richard Robert Smith is a mutual person.
Active
The Village (Norfolk Broads) Limited
Richard Robert Smith is a mutual person.
Active
Tredwell Consulting Limited
Richard Robert Smith is a mutual person.
Active
R & G Cooper Engineering Limited
Richard Robert Smith is a mutual person.
Active
GB Joinery (East Anglia) Limited
Richard Robert Smith is a mutual person.
Active
R&G Cooper (Projects) Ltd
Richard Robert Smith is a mutual person.
Active
R & G Cooper (Fabrications) Limited
Richard Robert Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Cottrell Appointed
23 Days Ago on 15 Aug 2025
Terence Peter Davies Resigned
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Joanne Pretty (PSC) Appointed
9 Months Ago on 25 Nov 2024
Stephen Paul Jones (PSC) Resigned
9 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Stephen Paul Jones (PSC) Appointed
11 Months Ago on 23 Sep 2024
Dr Joanne Pretty Appointed
1 Year Ago on 20 Aug 2024
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Documents
Appointment of Mr James Cottrell as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Terence Peter Davies as a director on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 30 Nov 2024
Cessation of Stephen Paul Jones as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Notification of Joanne Pretty as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from 14 Pegasus Merws Oulton Broadf Lowestoft NR32 3PE England to 14 Pegasus Mews Caldecott Road, Oulton Broad Lowestoft NR32 3PE on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 14 Caldecott Road Lowestoft NR32 3PE England to 14 Pegasus Merws Oulton Broadf Lowestoft NR32 3PE on 27 September 2024
Submitted on 27 Sep 2024
Notification of Stephen Paul Jones as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Dr Joanne Pretty as a director on 20 August 2024
Submitted on 30 Aug 2024
Repayment History
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