Broadacre Management Company Limited

Active04585551 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Cathryn Helen Robinson
Florence Mavis Britnell
Accounts type
Total exemption full
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Cathryn Helen
Director · Appointed 2 November 2026
British
Born January 1971 (55)
Director · Appointed 13 March 2026
British
Born August 1970 (56)
Britnell, Florence Mavis
Director · Appointed 3 December 2025
British
Born March 1939 (87)
O'Brien, Danielle
Secretary · Appointed 30 December 2022
Officer history (24 former)
2 November 2026
Appointed Robinson, Cathryn Helen as Director
27 October 2026
Resigned Britnell, Charles Varney as Director
5 October 2026
Resigned Holt, Xante Olivia as Director
13 March 2026
Appointed Flitcroft, Joanne as Director
3 December 2025
Appointed Britnell, Florence Mavis as Director
28 October 2024
Appointed Holt, Xante Olivia as Director
8 August 2024
Resigned Luke, Ann as Director
11 October 2023
Resigned Barnett, Peter James as Director
30 December 2022
Appointed O'Brien, Danielle as Secretary
30 December 2022
Resigned Holdcroft, Christopher as Secretary
13 August 2018
Appointed Barnett, Peter James as Director
9 August 2018
Resigned Walmsley, Gill as Director
10 March 2018
Resigned Edelstein, Jonathan Ayser as Director
1 February 2016
Appointed Edelstein, Jonathan Ayser as Director
20 August 2015
Appointed Britnell, Charles Varney as Director
15 May 2015
Resigned Charnley, Debra, Dr as Director
5 April 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
6 March 2008
Appointed Holdcroft, Christopher as Secretary
3 August 2007
Resigned Nutten, David Mark as Director
10 July 2007
Appointed Hertford Company Secretaries Limited as Corporate Secretary
10 July 2007
Resigned Nutten, David Mark as Secretary
19 June 2007
Appointed Walmsley, Gill as Director
19 June 2007
Appointed Charnley, Debra, Dr as Director
19 June 2007
Appointed Luke, Ann as Director
5 June 2007
Resigned Hartley, David James as Director
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 December 2006
Resigned Mcgeehan, Lawrence as Director
7 December 2006
Resigned Bravington, Adrian Mark as Director
7 December 2006
Appointed Nutten, David Mark as Director
7 December 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 December 2006
Resigned Garnett, Simon Paul as Secretary
7 December 2006
Resigned Halliwell, Paul Leonard as Director
7 December 2006
Appointed Nutten, David Mark as Secretary
7 December 2006
Resigned Mccarthy, David Shaun as Director
7 December 2006
Appointed Hartley, David James as Director
22 March 2006
Resigned Demain, Andrew Charles as Director
17 March 2006
Appointed Mccarthy, David Shaun as Director
17 March 2006
Appointed Halliwell, Paul Leonard as Director
12 January 2006
Appointed Bravington, Adrian Mark as Director
18 November 2005
Resigned Dean, Richard Nicholas as Director
17 November 2005
Appointed Mcgeehan, Lawrence as Director
21 October 2005
Resigned Reil, Francis Patrick as Director
20 October 2005
Appointed Demain, Andrew Charles as Director
8 November 2002
Appointed Dean, Richard Nicholas as Director
8 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 November 2002
Appointed Reil, Francis Patrick as Director
8 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2002
Appointed Garnett, Simon Paul as Secretary
8 November 2002
Appointed Swift Incorporations 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 · total exemption full accounts

Net Assets
£20
Employees
3

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,972 £19,976 £21,878 £19,336 £15,076 £20 £20
Balance sheet detail
2025202420232022202120202019
Current Assets£76£16,468£21,293
Cash£14,704£19,931
Creditors (< 1 year)£56£1,392£1,957£1,752£1,816£1,531
Net Current Assets£21,878£19,976£16,972
Net Assets£20£20£15,076£19,336£21,878£19,976£16,972
Shareholder Funds£20£20£15,076£19,336£21,878£19,976£16,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
8 July 2026Total exemption full accounts31 December 2025
24 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Chester →New Property Management Companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?