Broad Oaks Management Co. Limited

Active02854012 Private company limited by guarantee
Incorporated
16 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Marc Alex Somers
Christopher David Cook
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2022
Somers, Marc Alex
Director · Appointed 5 October 2016
British
Born August 1971 (55)
Cook, Christopher David
Director · Appointed 28 August 2013
English
Born September 1982 (44)
Officer history (18 former)
1 May 2022
Resigned Management Secretaries Limited as Corporate Secretary
25 April 2022
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 February 2018
Resigned Parry, Gareth William as Director
5 October 2016
Resigned Somers, Sara as Director
5 October 2016
Appointed Somers, Marc Alex as Director
23 February 2016
Resigned Hollely, Roy Leslie as Director
28 August 2013
Appointed Cook, Christopher David as Director
6 October 2008
Appointed Parry, Gareth William as Director
18 May 2007
Resigned Mckeown, Shawn as Director
31 August 2006
Resigned Spicer, Gary Raymond as Director
23 August 2006
Appointed Mckeown, Shawn as Director
1 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Appointed Management Secretaries Limited as Corporate Secretary
8 June 2004
Resigned Meagher, Susan as Director
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Resigned Arthur, Nevil Robert as Director
4 December 2002
Appointed Spicer, Gary Raymond as Director
15 August 2002
Resigned Rialto (Management) Limited as Corporate Director
15 August 2002
Resigned Rialto (Secretarial) Limited as Corporate Secretary
18 June 2002
Appointed Somers, Sara as Director
18 June 2002
Appointed Meagher, Susan as Director
25 March 2002
Resigned Grout, Peter David as Director
13 July 2001
Appointed Arthur, Nevil Robert as Director
12 July 2001
Appointed Grout, Peter David as Director
12 July 2001
Appointed Hollely, Roy Leslie as Director
1 March 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
11 March 1997
Appointed Rialto (Management) Limited as Corporate Director
11 March 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1997
Resigned Allen, Roy Malcolm as Secretary
11 March 1997
Resigned Brand, Frances Louise Atkinson as Director
11 March 1997
Resigned Potter, Stephen Conrad as Director
23 October 1995
Appointed Allen, Roy Malcolm as Secretary
23 October 1995
Resigned Kessel, Richard Alexander as Secretary
4 October 1995
Appointed Brand, Frances Louise Atkinson as Director
25 August 1995
Resigned Harrison, Wayne Morris as Director
16 September 1993
Appointed Harrison, Wayne Morris as Director
16 September 1993
Appointed Kessel, Richard Alexander as Secretary
16 September 1993
Appointed Potter, Stephen Conrad 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 September 2026
23 September 2025Confirmation statement with no updates16 September 2025
23 September 2025Accounts for a dormant company31 December 2024
30 June 2025Director's details changed
30 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?