Broadland Park Management Company Limited

Active03417975 Private limited company
Incorporated
12 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
SJK Properties Limited
Accounts type
Micro entity
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
26 June 2024
Resigned Smith, Adam Patrick as Director
26 June 2024
Appointed King, Andrew William as Director
26 June 2024
Appointed King, Edward Joseph as Director
26 June 2024
Resigned Lothbury Property Trust Company Limited as Corporate Director
26 June 2024
Resigned Linch, Perry Lloyd Samuel as Director
26 June 2024
Appointed Fuller, Jeremy Frederick as Director
26 June 2024
Resigned Livingstone, Derek William as Director
5 June 2023
Appointed Linch, Perry Lloyd Samuel as Director
23 September 2014
Appointed Livingstone, Derek William as Director
6 March 2011
Appointed Smith, Adam Patrick as Director
6 March 2011
Resigned Smith, Kelly Jane as Director
3 November 2010
Resigned Toon, David Mark as Secretary
23 July 2009
Appointed Toon, David Mark as Secretary
30 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
7 July 2007
Appointed Smith, Kelly Jane as Director
31 December 2004
Resigned Southern, Mark Peter as Director
31 December 2004
Resigned Radford, Simon John as Director
31 December 2004
Appointed Lothbury Property Trust Company Limited as Corporate Director
3 November 2003
Appointed Temple Secretaries Limited as Corporate Secretary
3 November 2003
Resigned Spence, Colin William as Secretary
15 July 2002
Appointed Radford, Simon John as Director
15 July 2002
Appointed Southern, Mark Peter as Director
15 July 2002
Appointed Spence, Colin William as Secretary
15 July 2002
Resigned Stapleton, Valerie Georgina as Secretary
15 July 2002
Resigned Stapleton, John as Director
15 July 2002
Resigned Gardner, Richard Alan as Director
15 July 2002
Resigned Colverd, Robert Cecil as Director
15 July 2002
Resigned Warren, Neil Ian as Director
15 July 2002
Resigned Warde-Adlam, Guy Raplh Ashton as Secretary
10 July 2002
Resigned Booth, Peter James as Director
7 September 2000
Appointed Stapleton, Valerie Georgina as Secretary
7 September 2000
Appointed Warren, Neil Ian as Director
7 September 2000
Appointed Gardner, Richard Alan as Director
1 March 1999
Resigned Pooley, Maureen as Secretary
1 March 1999
Appointed Booth, Peter James as Director
1 March 1999
Appointed Colverd, Robert Cecil as Director
1 March 1999
Appointed Stapleton, John as Director
1 March 1999
Resigned Marshall, Diana Jane as Director
1 March 1999
Appointed Warde-Adlam, Guy Raplh Ashton as Secretary
1 March 1999
Resigned Seagers, Adrian Charles as Director
1 March 1999
Resigned Pooley, Maureen as Director
19 February 1999
Appointed Marshall, Diana Jane as Director
26 November 1997
Appointed Seagers, Adrian Charles as Director
26 November 1997
Resigned Marshall, Diana Jane as Director
12 August 1997
Appointed Pooley, Maureen as Secretary
12 August 1997
Appointed Pooley, Maureen as Director
12 August 1997
Appointed Marshall, Diana Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SJK Properties Limited
Corporate entity · Notified 26 June 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Overseas Entity
Former controllers (1)
26 June 2024
Ceased Lothbury Property Trust Company Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£334
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2024 2025 £270 £334
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£111,450£61,761
Creditors (< 1 year)£111,116
Creditors (> 1 year)£0£61,491
Net Current Assets£334£61,761
Net Assets£334£270
Shareholder Funds£334£270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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