Broadoak Property Management Ltd

Active04325005 Private limited company
Incorporated
19 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Grahame Cottrell
Owned by
Martin Grahame Cottrell
Accounts type
Micro entity
Region
South East
Address
8 Boundstone
Hythe
Southampton
SO45 5AZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cottrell, Martin Grahame
Director · Appointed 22 November 2001
British
Born January 1964 (62)
Officer history (12 former)
8 October 2025
Resigned Cottrell, Julie Ann as Secretary
8 October 2025
Resigned Cottrell, Julie Ann as Director
1 March 2020
Appointed Cottrell, Julie Ann as Secretary
1 March 2020
Appointed Cottrell, Julie Ann as Director
1 March 2020
Resigned Cottrell, Martin Grahame as Secretary
2 August 2018
Resigned Cottrell, Julie Ann as Director
10 January 2017
Resigned Cottrell, Julie Ann as Secretary
10 January 2017
Appointed Cottrell, Martin Grahame as Secretary
30 December 2016
Appointed Cottrell, Julie Ann as Director
4 December 2013
Resigned Matthews, Maxine Patricia as Director
4 December 2013
Resigned Matthews, Maxine Patricia as Secretary
4 December 2013
Appointed Cottrell, Julie Ann as Secretary
11 March 2006
Appointed Matthews, Maxine Patricia as Director
21 February 2005
Resigned Buckley, Angela Louise as Director
22 December 2004
Resigned Matthews, Maxine Patricia as Director
1 November 2004
Appointed Matthews, Maxine Patricia as Director
1 November 2004
Appointed Matthews, Maxine Patricia as Secretary
1 November 2004
Resigned Buckley, Angela Louise as Secretary
22 November 2001
Appointed Buckley, Angela Louise as Secretary
22 November 2001
Appointed Buckley, Angela Louise as Director
22 November 2001
Appointed Cottrell, Martin Grahame as Director
22 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 November 2001
Resigned Brighton Director Limited as Corporate Nominee Director
19 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Grahame Cottrell
Individual · Notified 2 August 2018
Owns 75–100% of shares
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Former controllers (2)
2 August 2018
Ceased Julie Ann Cottrell — Owns 75–100% of shares
10 January 2017
Ceased Martin Grahame Cottrell — Owns 75–100% of shares

Financials

Net Assets
£178,837
Employees
2
Debt Ratio
35%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £48,100 £62,690 £122,367 £162,845 £170,837 £178,837
Balance sheet detail
202520242023202220212020
Fixed Assets£190,000£190,000£200,000£180,000£140,000£120,000
Current Assets£84,250£52,644£34,536£90,445£72,666£39,110
Creditors (< 1 year)£52,577£28,000£24,000£65,750£12,000£0
Creditors (> 1 year)£40,000£40,000£44,123£78,890£135,500£108,000
Net Current Assets£31,673£24,644£10,536£24,695£60,666£39,110
Net Assets£178,837£170,837£162,845£122,367£62,690£48,100
Shareholder Funds£178,837£170,837£162,845£122,367£62,690£48,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts30 April 2026
26 November 2025Micro company accounts30 April 2025
8 October 2025Termination of appointment of a secretary
8 October 2025Termination of appointment of a director
8 October 2025Confirmation statement with updates8 October 2025
Show all recent filings

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