Broadmead Management Limited

Active02764170 Private limited company
Incorporated
12 November 1992 (34 years)
Industry
Residents property management (98000)
Directors
Lisa Jane Haden
Anne Margaret Smith
David James Woolf
Accounts type
Dormant
Region
Wales
Address
Garden Flat
Broadmead Temple Street
Llandrindod Wells
LD1 5HW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Haden, Lisa Jane
Director · Appointed 11 May 2025
British
Born July 1987 (39)
Smith, Anne Margaret
Director · Appointed 15 April 2025
British
Born May 1958 (68)
Woolf, David James
Director · Appointed 28 October 2024
British
Born April 1983 (43)
Haddon, Linda Jane
Director · Appointed 16 April 2008
British
Born May 1958 (68)
Davies, Gillian
Director · Appointed 22 December 2006
British
Born November 1955
Smith, Anne Margaret
Secretary · Appointed 12 November 1992
British
Officer history (15 former)
11 May 2025
Resigned Hyland, Paul James as Director
11 May 2025
Appointed Haden, Lisa Jane as Director
15 April 2025
Appointed Smith, Anne Margaret as Director
28 October 2024
Appointed Woolf, David James as Director
28 October 2024
Resigned Winspear, Simon Daniel as Director
1 November 2020
Resigned Davies, Martin Gareth as Director
1 November 2020
Appointed Winspear, Simon Daniel as Director
10 March 2020
Appointed Hyland, Paul James as Director
1 April 2019
Resigned Davies, Andrew John Mervyn as Director
16 April 2008
Appointed Davies, Martin Gareth as Director
16 April 2008
Resigned Martin, Peter James as Director
16 April 2008
Resigned Wickham, Lesley as Director
16 April 2008
Appointed Haddon, Linda Jane as Director
22 December 2006
Appointed Davies, Gillian as Director
14 September 2005
Appointed Davies, Andrew John Mervyn as Director
14 September 2005
Resigned Shepperd, Nicholas as Director
14 September 2005
Resigned Stevens, Irmela Helene Dorothea Elisabeth as Director
8 January 2003
Resigned Burgess, Stephen William as Director
8 January 2003
Appointed Wickham, Lesley as Director
8 October 2002
Appointed Shepperd, Nicholas as Director
8 October 2002
Resigned George, Brenda Gladys as Director
8 May 2000
Appointed George, Brenda Gladys as Director
8 May 2000
Appointed Burgess, Stephen William as Director
8 May 2000
Appointed Martin, Peter James as Director
8 May 2000
Resigned Lyne, Dorothy Alice as Director
8 May 2000
Appointed Stevens, Irmela Helene Dorothea Elisabeth as Director
14 March 2000
Resigned Drury, Roy Alan as Director
22 July 1993
Resigned Hammond, Linda Susan as Director
22 July 1993
Appointed Lyne, Dorothy Alice as Director
12 November 1992
Appointed Hunt, Jennifer Irene as Nominee Secretary
12 November 1992
Appointed Redding, Diana Elizabeth as Nominee Director
12 November 1992
Resigned Redding, Diana Elizabeth as Nominee Director
12 November 1992
Appointed Hammond, Linda Susan as Director
12 November 1992
Resigned Hunt, Jennifer Irene as Nominee Secretary
12 November 1992
Appointed Drury, Roy Alan as Director
12 November 1992
Appointed Smith, Anne Margaret 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company30 November 2025
24 April 2026Confirmation statement with updates7 March 2026
22 April 2026Replacement filing for the appointment of a director
14 April 2026Director's details changed
8 September 2025Accounts for a dormant company30 November 2024
Show all recent filings

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