Broadlands Management Company (Radlett) Limited

Active04203020 Private company limited by guarantee
Incorporated
20 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
1 Broadlands
Hillside Road
Radlett
WD7 7BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born August 1953 (73)
Director · Appointed 1 April 2013
British
Born July 1947 (79)
Director · Appointed 1 February 2013
British
Born October 1946 (80)
Chester, Michael Lewis
Director · Appointed 1 December 2006
British
Born March 1943 (83)
Officer history (11 former)
10 October 2025
Resigned Collis, Gerald Lewin as Director
19 January 2021
Appointed Cooklin, Pamela Joan as Director
24 November 2019
Resigned Leslie, Terry Elaine as Secretary
1 April 2019
Resigned Rosenthal, Gerald as Director
31 August 2013
Resigned Friedman, Ruby as Director
1 April 2013
Appointed Wood, Henry Christopher as Director
27 February 2013
Resigned Wratten, Donald Peter as Director
1 February 2013
Appointed Leslie, Andrew Marvin as Director
1 February 2013
Resigned Leslie, Terry Elaine as Director
1 December 2006
Appointed Chester, Michael Lewis as Director
30 September 2004
Resigned Tottman, Adelaide Mary as Director
18 June 2002
Resigned Hemmings, Martin David as Secretary
18 June 2002
Resigned Hemmings, Martin David as Director
18 June 2002
Resigned Van Der Welle, Robert William as Director
17 June 2002
Appointed Rosenthal, Gerald as Director
17 June 2002
Appointed Leslie, Terry Elaine as Secretary
17 June 2002
Appointed Collis, Gerald Lewin as Director
17 June 2002
Appointed Friedman, Ruby as Director
17 June 2002
Appointed Wratten, Donald Peter as Director
17 June 2002
Appointed Leslie, Terry Elaine as Director
17 June 2002
Appointed Tottman, Adelaide Mary as Director
20 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2001
Appointed Hemmings, Martin David as Secretary
20 April 2001
Appointed Hemmings, Martin David as Director
20 April 2001
Appointed Van Der Welle, Robert William 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

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,613 £19,254 £30,104 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£30,104£19,254£17,613
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£30,104£19,254£17,613
Net Assets£30,104£19,254£17,613
Shareholder Funds£0£0£0£30,104£19,254£17,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 January 2026
24 December 2025Micro company accounts30 September 2025
12 November 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates31 January 2025
15 November 2024Micro company accounts30 September 2024
Show all recent filings

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