Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Broadmeads (Ware) Management Limited
- Incorporated
- 18 March 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Mary AllenCaitlin Sarah Mccabe
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Saxon House6A St Andrew StreetHertfordSG14 1JA
Officers 10 active
Officer details are public data from the Companies House register.
Allen, Susan Mary
Director · Appointed 18 August 2026
British
Born October 1957 (69)
Director · Appointed 1 February 2026
British
Born June 1969 (57)
Mccabe, Caitlin Sarah
Director · Appointed 14 November 2025
British
Born October 2000 (26)
Johnston, Timothy Curig
Director · Appointed 11 November 2025
British
Born September 1976 (50)
Joshi, Kirti
Director · Appointed 11 November 2025
British
Born October 1982 (44)
Jones, Barry Anthony
Director · Appointed 2 May 2023
British
Born June 1962 (64)
Hudson, Nathan Zachary
Director · Appointed 11 December 2015
British
Born June 1971 (55)
Management Secretaries Ltd
Corporate Secretary · Appointed 1 May 2011
Muncy, Jennifer Patricia
Director · Appointed 2 October 2010
British
Born July 1951 (75)
Mccurry, Michael
Director · Appointed 9 November 1999
British
Born September 1961 (65)
Officer history (31 former)
18 August 2026
Appointed Allen, Susan Mary as Director
1 February 2026
17 December 2025
14 November 2025
Appointed Mccabe, Caitlin Sarah as Director
11 November 2025
Appointed Johnston, Timothy Curig as Director
11 November 2025
Appointed Joshi, Kirti as Director
14 August 2023
Resigned Ciombor, Grahame as Director
2 May 2023
Appointed Jones, Barry Anthony as Director
23 February 2023
Resigned Johnson, Rebecca as Director
29 September 2022
Resigned Ferguson, Rosemary Claire as Director
6 December 2021
Resigned Milne, Vera as Director
20 November 2021
Appointed Johnson, Rebecca as Director
9 November 2021
Appointed Ciombor, Grahame as Director
27 October 2021
Appointed Ferguson, Rosemary Claire as Director
17 September 2020
11 December 2015
Appointed Hudson, Nathan Zachary as Director
7 August 2012
Resigned Prentice, Frances Mary as Director
22 May 2012
Appointed Milne, Vera as Director
1 May 2011
Appointed Management Secretaries Ltd as Corporate Secretary
1 May 2011
Resigned Pomfret, Tony Reginald as Secretary
15 March 2011
Resigned Andrews, Jacqueline as Director
15 March 2011
Resigned Milne, Vera as Director
15 March 2011
Resigned Carter, Janis Fairless as Director
2 October 2010
2 October 2010
Appointed Muncy, Jennifer Patricia as Director
25 September 2010
Appointed Andrews, Jacqueline as Director
25 September 2010
Resigned Andrews, Jacqueline as Director
25 September 2010
Appointed Andrews, Jacqueline as Director
25 September 2010
Appointed Prentice, Frances Mary as Director
25 September 2010
25 September 2010
Resigned Frances, Jane as Director
17 July 2010
Resigned Moore, Christine Anne as Director
24 May 2010
24 May 2010
Appointed Pomfret, Tony Reginald as Secretary
14 March 2010
Resigned Scott, Andrew Craig as Director
16 October 2009
Appointed Carter, Janis Fairless as Director
10 September 2009
Appointed Moore, Christine Anne as Director
27 August 2009
27 August 2009
4 August 2009
Resigned Penn, Rosalie June as Director
20 February 2009
Resigned Jones, Edward Leonard as Director
1 August 2008
Appointed Frances, Jane as Director
17 July 2006
Appointed Milne, Vera as Director
31 August 2005
18 February 2005
Resigned Tyler, Colin James as Director
15 July 2004
Appointed Penn, Rosalie June as Director
30 October 2003
Resigned Polack, Andrew as Director
30 October 2003
Resigned Camp, Caroline as Director
23 July 2003
Appointed Scott, Andrew Craig as Director
23 July 2003
Appointed Tyler, Colin James as Director
2 May 2002
Appointed Jones, Edward Leonard as Director
31 July 2001
31 July 2001
24 July 2000
Resigned Fulwell, Jenna Ruth as Director
9 November 1999
Appointed Polack, Andrew as Director
9 November 1999
Resigned Spencer, Nigel as Director
9 November 1999
Appointed Mccurry, Michael as Director
4 September 1997
Resigned Card, Elisabeth Stephanie as Director
9 September 1996
Appointed Camp, Caroline as Director
1 July 1996
Resigned Safhill, Jacqueline as Director
1 June 1996
31 May 1996
25 March 1996
Resigned Jones, Barry Anthony as Director
9 October 1995
25 September 1995
Resigned Hewett, Herbert Francis as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,250 |
| Debtors | £85 |
| Net Current Assets | £85 |
| Shareholder Funds | £21,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 10 February 2026 | Appointment of a director | |||
| 21 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Appointment of a director |
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