Broadley Court Management Company Limited

Active04147201 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Samuel Brown
Shaun Mark Gray
Owned by
Queenswood Executive Pension Fund
Accounts type
Micro entity
Region
South West
Address
Vickery Holman Balliol House
Southernhay Gardens
Exeter
EX1 1NP

Filing status

Accounts due
1 March 2027
Last accounts
1 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Dennis William
Secretary · Appointed 10 April 2008
British
Brown, Robert Samuel
Director · Appointed 10 April 2008
British
Born October 1957 (69)
Gray, Shaun Mark
Director · Appointed 10 April 2008
British
Born September 1963 (63)
Officer history (8 former)
22 March 2011
Resigned Moorhouse, Paul Patrick as Director
10 April 2008
Resigned Salhurst, Catherine May as Director
10 April 2008
Appointed Moorhouse, Paul Patrick as Director
10 April 2008
Appointed Brown, Robert Samuel as Director
10 April 2008
Resigned Knapper, Charles Edward Swatman as Secretary
10 April 2008
Appointed Wright, Dennis William as Secretary
10 April 2008
Appointed Gray, Shaun Mark as Director
17 January 2007
Resigned Wiseman, Penelope Constance as Secretary
17 January 2007
Appointed Knapper, Charles Edward Swatman as Secretary
17 January 2007
Appointed Salhurst, Catherine May as Director
17 January 2007
Resigned Wiseman, Christopher Hadley as Director
13 January 2002
Appointed Wiseman, Christopher Hadley as Director
13 January 2002
Appointed Wiseman, Penelope Constance as Secretary
13 January 2002
Resigned Plant, Michael Allen as Secretary
13 January 2002
Resigned Crook, Joanne Marie as Director
13 January 2002
Resigned Plant, Michael Allen as Director
24 January 2001
Appointed Plant, Michael Allen as Secretary
24 January 2001
Appointed Crook, Joanne Marie as Director
24 January 2001
Appointed Plant, Michael Allen as Director

Ownership 1 active

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

Queenswood Executive Pension Fund
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Pension Fund

Financials

Balance sheet as at 1 June 2025 · micro entity accounts

Net Assets
£10
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £9 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£506£443£520£396£396
Creditors (< 1 year)£496£433£510£386£386
Net Current Assets£10£10£10£10£10
Net Assets£10£10£10£9£10£10
Shareholder Funds£10£10£10£9£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts1 June 2025
10 February 2026Confirmation statement with no updates9 January 2026
14 February 2025Micro company accounts1 June 2024
13 February 2025Confirmation statement with no updates9 January 2025
22 May 2024Micro company accounts1 June 2023
Show all recent filings

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