Broadlands Naturist Holidays Limited

Active02272812 Private limited company
Incorporated
30 June 1988 (38 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
East of England
Address
31 Brickle Road
Stoke Holy Cross
Norwich
NR14 8NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2022
British
Born March 1958 (68)
Officer history (39 former)
10 July 2026
Resigned Law, Stephen Henry as Secretary
27 April 2025
Resigned Gilks, Thomas as Director
27 April 2025
Appointed Law, Stephen Henry as Secretary
27 April 2025
Resigned Gilks, Thomas as Secretary
12 June 2024
Resigned Humphreys, Jonathan as Director
9 February 2023
Appointed Humphreys, Jonathan as Director
8 May 2022
Appointed Greenall, Richard as Director
8 May 2022
Resigned Buckingham, Teresa Margaret as Director
31 July 2021
Resigned Richardson, Linda Jean as Director
14 April 2019
Resigned Lucas, John William as Director
14 April 2019
Appointed Gilks, Thomas as Director
14 April 2019
Appointed Buckingham, Teresa Margaret as Director
14 April 2019
Appointed Gilks, Thomas as Secretary
26 September 2018
Resigned Page, Ivan Keith as Secretary
22 April 2018
Appointed Page, Ivan Keith as Secretary
22 April 2018
Resigned Mills, Ann Violet as Secretary
23 April 2017
Appointed Mills, Ann Violet as Secretary
31 December 2016
Resigned Regis, Michael Ernest Lynn as Secretary
31 December 2016
Resigned Regis, Michael Ernest Lynn as Director
19 April 2015
Appointed Richardson, Linda Jean as Director
19 April 2015
Resigned Page, Ivan Keith as Director
7 April 2013
Resigned Last, Richard Walter Frederick as Director
7 April 2013
Appointed Lucas, John William as Director
29 March 2012
Appointed Regis, Michael Ernest Lynn as Director
29 March 2012
Resigned Regis, Michael Ernest Lynn as Director
23 May 2011
Resigned Regis, Michael Ernest Lynn as Director
23 May 2011
Appointed Regis, Michael Ernest Lynn as Director
23 May 2011
Resigned Regis, Michael Ernest Lynn as Secretary
23 May 2011
Appointed Regis, Michael Ernest Lynn as Secretary
10 April 2011
Appointed Regis, Michael Ernest Lynn as Director
10 April 2011
Appointed Regis, Michael Ernest Lynn as Secretary
10 April 2011
Resigned Bullock, Michael Ernest as Secretary
10 April 2011
Resigned Bullock, Michael Ernest as Director
25 August 2008
Appointed Bullock, Michael Ernest as Secretary
25 August 2008
Appointed Bullock, Michael Ernest as Director
15 August 2008
Resigned Randall, Ian Norman as Secretary
15 August 2008
Resigned Randall, Ian Norman as Director
13 April 2008
Appointed Randall, Ian Norman as Director
13 April 2008
Appointed Randall, Ian Norman as Secretary
15 February 2008
Appointed Last, Richard Walter Frederick as Director
15 February 2008
Resigned Hall, Patrick Steven as Secretary
15 February 2008
Resigned Hall, Patrick Steven as Director
15 April 2007
Resigned Harry, David Robert as Director
17 April 2005
Resigned Doggett, Susan Patricia as Director
17 April 2005
Resigned Harry, Winifred Mary as Director
31 August 2002
Resigned Ibbott, Malcolm James as Director
16 August 2002
Appointed Hall, Patrick Steven as Secretary
16 August 2002
Resigned Doggett, Susan Patricia as Secretary
16 August 2002
Appointed Hall, Patrick Steven as Director
21 April 2002
Appointed Doggett, Susan Patricia as Director
21 April 2002
Appointed Doggett, Susan Patricia as Secretary
21 April 2002
Resigned Holly, Graham Robert Alan as Secretary
1 July 2001
Appointed Holly, Graham Robert Alan as Secretary
1 July 2001
Resigned Sayer, Jennifer Anne as Secretary
1 July 2001
Resigned Sayer, Jennifer Anne as Director
18 April 1999
Appointed Sayer, Jennifer Anne as Director
18 April 1999
Appointed Sayer, Jennifer Anne as Secretary
18 April 1999
Resigned Holly, Graham Robert Alan as Secretary
18 April 1999
Resigned Holly, Graham Robert Alan as Director
2 January 1999
Appointed Harry, Winifred Mary as Director
2 January 1999
Resigned Hale, Hilda Joy as Director
2 January 1999
Resigned Gibson, Raymond as Director
2 January 1999
Appointed Holly, Graham Robert Alan as Secretary
2 January 1999
Resigned Gibson, Brenda as Director
2 January 1999
Appointed Ibbott, Malcolm James as Director
2 January 1999
Resigned Gibson, Raymond as Secretary
17 July 1998
Resigned Rump, Alan Robin as Director
17 July 1998
Resigned Sergent, Paul Geoffrey as Director
17 July 1998
Appointed Harry, David Robert as Director
17 July 1998
Appointed Holly, Graham Robert Alan as Director
19 May 1995
Appointed Page, Ivan Keith as Director
19 May 1995
Appointed Rump, Alan Robin as Director
14 April 1991
Resigned Neave, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 01124025

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Net Current Assets£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
10 July 2026Termination of appointment of a secretary
28 April 2026Confirmation statement with no updates28 April 2026
10 May 2025Confirmation statement with no updates28 April 2025
29 April 2025Appointment of a secretary
Show all recent filings

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