5 Broad Street Management Limited

Active03003648 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Caroline Anne Bannister
Jane Wingfield
Accounts type
Dormant
Region
South West
Address
Bryndon House
5-7 Berry Road
Newquay
TR7 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Caroline Anne
Director · Appointed 16 May 2008
British
Born February 1975 (51)
Bannister, Caroline Anne
Secretary · Appointed 10 August 2004
British
Wingfield, Jane
Director · Appointed 21 May 1996
British
Born July 1961 (65)
Officer history (6 former)
10 November 2017
Resigned Woodhouse, Lee as Director
10 August 2013
Appointed Woodhouse, Lee as Director
16 May 2008
Resigned Palmer, Julie Patricia as Director
16 May 2008
Appointed Bannister, Caroline Anne as Director
10 August 2004
Resigned Wingfield, Jane as Secretary
10 August 2004
Appointed Bannister, Caroline Anne as Secretary
10 October 1996
Appointed Wingfield, Jane as Secretary
10 October 1996
Resigned Williams, Peter Anthony as Secretary
28 May 1996
Appointed Williams, Peter Anthony as Secretary
28 May 1996
Appointed Palmer, Julie Patricia as Director
21 May 1996
Appointed Wingfield, Jane as Director
20 December 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
20 December 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
20 December 1994
Appointed Property Holdings Limited as Corporate Nominee Director
20 December 1994
Resigned Property Holdings Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Debtors£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 December 2025
16 November 2025Confirmation statement with no updates15 November 2025
19 February 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates15 November 2024
3 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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