Broadfold Hall Limited

Active01770479 Private limited company
Incorporated
16 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Patrick Michael Whittle
Richard Alexander Whyte
Martin Robert Mcmahon
Accounts type
Micro entity
Region
Yorkshire
Address
Broadfold Hall
Luddenden
Halifax
HX2 6TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whittle, Patrick Michael
Director · Appointed 2 September 2026
British
Born September 1967 (59)
Whyte, Richard Alexander
Director · Appointed 12 August 2026
British
Born January 1978 (48)
Mcmahon, Martin Robert
Director · Appointed 23 September 2025
British
Born September 1965 (61)
Barker, Rebecca Laura
Director · Appointed 20 August 2025
British
Born October 1994 (32)
Officer history (49 former)
2 September 2026
Appointed Whittle, Patrick Michael as Director
19 August 2026
Resigned Spandler, Helen as Director
12 August 2026
Appointed Whyte, Richard Alexander as Director
30 January 2026
Resigned Turner, Jack as Director
20 November 2025
Resigned Whittle, Patrick Michael as Director
23 September 2025
Appointed Mcmahon, Martin Robert as Director
21 August 2025
Resigned Martinovic, Stefan as Director
20 August 2025
Appointed Barker, Rebecca Laura as Director
12 August 2025
Resigned Mcmahon, Martin as Secretary
12 August 2025
Resigned Mcmahon, Julie as Director
2 June 2025
Resigned Block Buddy Ltd as Corporate Secretary
2 June 2025
Appointed Turner, Jack as Director
2 June 2025
Appointed Mcmahon, Martin as Secretary
28 January 2025
Resigned Turner, Jack as Director
13 January 2025
Resigned Barker, Rebecca Laura as Director
13 January 2025
Appointed Martinovic, Stefan as Director
7 March 2024
Resigned Aphale, Anil Karl as Director
7 March 2024
Appointed Spandler, Helen as Director
22 January 2024
Appointed Mcmahon, Julie as Director
22 January 2024
Appointed Whittle, Patrick Michael as Director
31 August 2023
Appointed Block Buddy Ltd as Corporate Secretary
31 August 2023
Resigned Venture Block Management Ltd as Corporate Secretary
8 May 2023
Resigned Mcparland, Adele Carole as Director
12 December 2022
Appointed Aphale, Anil Karl as Director
6 December 2022
Resigned Burns, James as Director
7 October 2022
Resigned Archer, Terence as Director
7 October 2022
Resigned Archer, Janet as Director
22 June 2022
Resigned Morris, Emma as Director
23 May 2022
Appointed Barker, Rebecca Laura as Director
6 April 2022
Appointed Turner, Jack as Director
4 June 2020
Appointed Burns, James as Director
28 January 2019
Appointed Morris, Emma as Director
31 July 2018
Resigned Grice, Anthony John, Mr. as Director
1 April 2018
Appointed Venture Block Management Ltd as Corporate Secretary
31 March 2018
Resigned Dickinson Harrison (Rbm) Limited as Corporate Secretary
16 August 2017
Resigned Burns, James Anthony as Director
17 August 2016
Appointed Grice, Anthony John, Mr. as Director
14 October 2015
Appointed Dickinson Harrison (Rbm) Limited as Corporate Secretary
14 October 2015
Resigned Archer, Terence as Secretary
25 August 2015
Appointed Archer, Terence as Director
9 June 2015
Resigned Beech, James Roy, Lt.Colonel as Director
7 December 2014
Appointed Archer, Terence as Secretary
7 December 2014
Appointed Burns, James Anthony as Director
7 December 2014
Appointed Mcparland, Adele Carole as Director
31 October 2014
Resigned Wilde, Clive Harry Whitworth as Director
31 October 2014
Resigned Wilde, Sylvia Smith as Director
31 October 2014
Resigned Wilde, Sylvia Smith as Secretary
25 November 2013
Resigned Wadsworth, Joan as Director
25 November 2013
Resigned Coull, Alistair as Director
15 November 2008
Appointed Archer, Janet as Director
24 September 2007
Resigned Nash, Lesley Margaret as Director
24 September 2007
Resigned Nash, Terry as Director
23 October 2006
Resigned Mcowen, Neil Ashworth as Director
11 December 2004
Appointed Nash, Lesley Margaret as Director
11 December 2004
Appointed Coull, Alistair as Director
11 December 2004
Appointed Mcowen, Neil Ashworth as Director
11 December 2004
Appointed Wilde, Clive Harry Whitworth as Director
11 December 2004
Resigned Richardson, Margaret Christine as Director
4 November 2002
Appointed Wilde, Sylvia Smith as Secretary
4 November 2002
Resigned Richardson, Margaret Christine as Secretary
14 November 2001
Resigned Wilson, Georgia Grace as Director
7 November 2001
Resigned Kaye, Malcolm Douglas as Director
7 November 2001
Appointed Nash, Terry as Director
7 November 2001
Resigned Morris, David Blyth as Director
7 November 2001
Appointed Richardson, Margaret Christine as Secretary
13 October 2001
Resigned Wills, Christine Linda as Director
23 August 2001
Appointed Richardson, Margaret Christine as Director
26 September 2000
Resigned Heap, John Robert as Secretary
26 September 2000
Resigned Heap, John Robert as Director
26 September 2000
Resigned Marsden, Andrew Francis as Director
20 June 2000
Appointed Marsden, Andrew Francis as Director
24 March 2000
Resigned Folwell, Grenville John as Director
18 January 2000
Appointed Beech, James Roy, Lt.Colonel as Director
14 January 2000
Appointed Wills, Christine Linda as Director
7 January 2000
Resigned Bartle, Roger Howard as Director
1 October 1999
Appointed Wilson, Georgia Grace as Director
13 July 1999
Resigned Crockard, Anthony John as Director
13 July 1999
Resigned Crockard, Anthony John as Secretary
13 July 1999
Appointed Heap, John Robert as Secretary
22 April 1999
Appointed Heap, John Robert as Director
22 April 1999
Appointed Morris, David Blyth as Director
19 January 1999
Appointed Kaye, Malcolm Douglas as Director
19 January 1999
Appointed Wadsworth, Joan as Director
14 November 1998
Resigned Durgan, Lindsay as Director
15 August 1998
Resigned Clayton, Sean as Director
5 August 1998
Resigned Bland, Patricia June as Director
21 July 1998
Appointed Crockard, Anthony John as Secretary
20 July 1998
Resigned Bland, Patricia June as Secretary
16 September 1996
Appointed Bland, Patricia June as Director
16 September 1996
Appointed Crockard, Anthony John as Director
16 September 1996
Appointed Bartle, Roger Howard as Director
16 September 1996
Appointed Durgan, Lindsay as Director
16 September 1996
Appointed Folwell, Grenville John as Director
16 September 1996
Appointed Clayton, Sean as Director
16 September 1996
Appointed Wilde, Sylvia Smith as Director
16 September 1996
Appointed Bland, Patricia June as Secretary
15 September 1996
Resigned Cockcroft, Paul Ingham as Secretary
15 September 1996
Resigned Cockcroft, Paul Ingham as Director
15 September 1996
Resigned Illingworth, Marjorie 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.
Former controllers (1)
21 August 2023
Ceased Terence Archer — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,589
Employees
3
Current Ratio
28112.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £25,589
Balance sheet detail
2025202420232022202120202019
Current Assets£28,112
Creditors (< 1 year)£1
Net Current Assets£28,111
Net Assets£25,589£14£14£14£14£14£14
Shareholder Funds£25,589£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
22 August 2026Confirmation statement with updates19 August 2026
19 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
30 June 2026Micro company accounts31 December 2025
Show all recent filings

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