Broadmead Estates (Prospect Road) Limited

Active04618122 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amy Louise Smith
Controlled by
Leslie John Smith
Accounts type
Total exemption full
Address
Orwell House
50 High Street
Hungerford
RG17 0NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Amy Louise
Director · Appointed 1 April 2014
British
Born August 1976 (50)
Director · Appointed 20 December 2002
British
Born October 1973 (53)
Director · Appointed 20 December 2002
British
Born December 1945 (80)
Officer history (3 former)
25 June 2019
Resigned Brooks, Sandra Ann as Secretary
1 April 2014
Appointed Smith, Amy Louise as Director
20 December 2002
Appointed Smith, Barnaby James as Director
20 December 2002
Appointed Smith, Leslie John as Director
20 December 2002
Appointed Brooks, Sandra Ann as Secretary
18 December 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
16 December 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born December 1945 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£242,589

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £90,753 £239,598 £239,571 £245,242 £234,495 £242,589
Balance sheet detail
202520242023202220212020
Fixed Assets£1,210,000£1,210,000£1,210,000£1,210,000£1,210,000£1,070,000
Debtors£9,285£9,928£4,781£4,885£5,371£3,054
Creditors (< 1 year)£527,611£486,279£463,223£461,410£453,379£451,767
Creditors (> 1 year)£449,085£499,154£506,316£513,904£522,394£530,534
Net Current Assets(£518,326)(£476,351)(£458,442)(£456,525)(£448,008)(£448,713)
Net Assets£242,589£234,495£245,242£239,571£239,598£90,753
Shareholder Funds£242,589£234,495£245,242£239,571£239,598£90,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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