Broadmead Park Management Company Limited

Active02442276 Private limited company
Incorporated
10 November 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ayse Kocal-Hove
Jacqueline Patricia Ann
Wendy Ann Hawkins
Accounts type
Micro entity
Address
9 Chelsea Close
9 Chelsea Close
Worcester Park
KT4 7SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kocal-Hove, Ayse
Director · Appointed 8 September 2026
British
Born June 1972 (54)
Ann, Jacqueline Patricia
Director · Appointed 8 September 2026
British
Born October 1959 (67)
Raymond, Raju
Secretary · Appointed 25 January 2018
Hawkins, Wendy Ann
Director · Appointed 8 November 1999
British
Born February 1954 (72)
Officer history (12 former)
8 September 2026
Resigned Edwards, Janet Rosalie as Director
8 September 2026
Appointed Ann, Jacqueline Patricia as Director
8 September 2026
Appointed Kocal-Hove, Ayse as Director
25 January 2018
Appointed Raymond, Raju as Secretary
25 January 2018
Resigned Cecpm Limited as Corporate Secretary
1 November 2015
Appointed Cecpm Limited as Corporate Secretary
1 November 2015
Resigned Corden, Andrew John as Secretary
21 October 2009
Appointed Edwards, Janet Rosalie as Director
21 October 2009
Resigned Bell, Tessa Rosalie as Director
1 June 2008
Appointed Corden, Andrew John as Secretary
1 June 2008
Resigned Andertons Limited as Corporate Secretary
3 May 2005
Appointed Andertons Limited as Corporate Secretary
3 May 2005
Resigned Anderton, Richard John Bowman as Secretary
10 November 2003
Resigned Belchem, Christine Phyllis as Director
16 July 2002
Appointed Belchem, Christine Phyllis as Director
16 July 2002
Appointed Bell, Tessa Rosalie as Director
21 May 2002
Resigned Chanin, Vincent William as Director
31 March 2002
Resigned Broz, Katherine Jane as Director
26 July 2000
Appointed Chanin, Vincent William as Director
22 July 2000
Appointed Broz, Katherine Jane as Director
31 May 2000
Resigned Hall, Richard Michael as Director
8 November 1999
Appointed Hall, Richard Michael as Director
8 November 1999
Appointed Hawkins, Wendy Ann as Director
6 November 1996
Resigned Crockett, Laurence as Secretary
6 November 1996
Resigned Groveside Homes Limited as Corporate Director
30 September 1996
Appointed Anderton, Richard John Bowman as Secretary

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

Net Assets
£8,404
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,051 £9,069 £10,673 £4,684 £5,111 £8,404
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£8,404£5,111£4,759£10,748£9,369£10,251
Creditors (< 1 year)£0£0£75£75£300£200
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,404£5,111£4,684£10,673£9,069£10,051
Net Assets£8,404£5,111£4,684£10,673£9,069£10,051
Shareholder Funds£8,404£5,111£4,684£10,673£9,069£10,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates5 November 2026
10 November 2026Micro company accounts31 March 2026
10 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director

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