Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Broadfield Park Limited
- Incorporated
- 29 June 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- William Reed GroupBroadfield ParkCrawleyRH11 9RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2019
British
Born December 1972 (53)
Proctor, Robert William
Secretary · Appointed 14 January 2010
Officer history (18 former)
27 April 2021
24 July 2019
24 July 2019
24 July 2019
21 August 2015
Resigned Creamer, David James as Director
22 April 2015
14 January 2010
14 January 2010
Appointed Proctor, Robert William as Secretary
14 January 2010
14 January 2010
31 May 2006
3 December 2004
3 December 2004
Resigned Bostock, Thomas Collett as Director
1 August 2004
Appointed Creamer, David James as Director
31 July 2004
8 September 2003
Appointed Bostock, Thomas Collett as Director
8 September 2003
1 February 1999
18 September 1998
Resigned Whitfield, Michelle Anne as Director
13 August 1997
Appointed Whitfield, Michelle Anne as Director
13 August 1997
Resigned Bishop, Paul Stuart James as Director
1 September 1996
1 September 1996
1 March 1995
Appointed Bishop, Paul Stuart James as Director
28 September 1994
27 September 1994
26 July 1994
Resigned Yarrow, Derek as Director
21 April 1994
21 April 1994
30 March 1993
30 March 1993
Resigned Best, Nigel John Woodland as Director
31 January 1992
31 January 1992
Resigned Follows, Charles Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Oc434369
Private Company Limited By Shares
Reg. no. 10646654
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Theseus JV LLP Holds 75–100% of voting rights
Broadfield Park Limited This company Owns 50–75% of shares
Theseus Prop Co 1 Limited Owns more than 25% of shares
Theseus Prop Co 2 Limited Owns more than 25% of shares
Theseus Prop Co 4 Limited Owns more than 25% of shares
Theseus Prop Co 5 Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 23 August 2024 | Change of details for a person with significant control | |||
| 14 August 2024 | Total exemption full accounts | 31 March 2024 |
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