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Broad Oak Property Developments Limited

Broad Oak Property Developments Limited is an active company incorporated on 1 March 2023 with the registered office located in Cheltenham, Gloucestershire. Broad Oak Property Developments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14698108
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 6 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (6 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rotunda
Montpellier Street
Cheltenham
Gloucestershire
GL50 1SX
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 20 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1986
Director • Architectural Designer • British • Lives in UK • Born in Sep 1982
Mr Gary James Sutton
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Oak Barns Ltd
Mr Daniel Ross Sutton, Gary James Sutton, and 1 more are mutual people.
Active
St. Briavels Lodge Management Company Limited
Mr Daniel Ross Sutton and Gary James Sutton are mutual people.
Active
Manor Ground Properties Limited
Mr Daniel Ross Sutton is a mutual person.
Active
GST Property Developments Limited
Gary James Sutton is a mutual person.
Active
Blakeney New Homes Limited
Gary James Sutton is a mutual person.
Active
Wye Valley Management Group Limited
Nicholas Edward Cooper is a mutual person.
Active
Oldcroft Properties Ltd
Mr Daniel Ross Sutton is a mutual person.
Active
DRS Consultancy & Holdings Limited
Mr Daniel Ross Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£6.39K
Turnover
Unreported
Employees
1
Total Assets
£346.38K
Total Liabilities
-£344.99K
Net Assets
£1.38K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Gary James Sutton (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mr Gary James Sutton Details Changed
1 Year Ago on 30 Aug 2024
Nicholas Edward Cooper (PSC) Resigned
1 Year 5 Months Ago on 14 Apr 2024
Nicholas Edward Cooper Resigned
1 Year 5 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Incorporated
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Cessation of Nicholas Edward Cooper as a person with significant control on 14 April 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicholas Edward Cooper as a director on 14 April 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom to Rotunda Montpellier Street Cheltenham Gloucestershire GL50 1SX on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Gary James Sutton on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Gary James Sutton as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 15 Mar 2024
Incorporation
Submitted on 1 Mar 2023
Repayment History
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