Broadway Grange Management Company Limited

Active04656255 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Nicholas James Cain
Alun Davies
Accounts type
Micro entity
Address
6 Foster Drive
6 Foster Drive
Broadway
WR12 7EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cain, Nicholas James
Director · Appointed 27 October 2025
British
Born October 1973 (53)
Jones, Richard Maxwell
Secretary · Appointed 26 September 2023
Director · Appointed 7 June 2019
British
Born June 1979 (47)
Davies, Alun
Director · Appointed 24 June 2016
British
Born November 1943
Jones, Debra Jane
Director · Appointed 10 March 2015
British
Born July 1961 (65)
Grier, Christine
Director · Appointed 6 February 2015
British
Born September 1957 (69)
Jones, Richard Maxwell
Director · Appointed 3 August 2005
British
Born February 1965 (61)
Officer history (17 former)
27 October 2025
Resigned Cain, Isabelle Petronella as Director
27 October 2025
Appointed Cain, Nicholas James as Director
26 September 2023
Appointed Jones, Richard Maxwell as Secretary
13 March 2023
Resigned Cain, Isabelle Petronella as Secretary
28 August 2020
Resigned Jones, Richard Maxwell as Secretary
28 August 2020
Appointed Cain, Isabelle Petronella as Secretary
7 June 2019
Appointed Rushworth, Daniel Thomas as Director
2 August 2016
Resigned Hackett, Dennis William as Director
24 June 2016
Appointed Davies, Alun as Director
24 June 2016
Resigned Grayson, James Crawford as Director
31 March 2016
Resigned Wayt, Kevin Joseph as Director
31 March 2016
Appointed Cain, Isabelle Petronella as Director
28 July 2015
Resigned Byrne, Brendan Christopher as Director
28 July 2015
Appointed Grayson, James Crawford as Director
10 March 2015
Appointed Jones, Debra Jane as Director
6 March 2015
Resigned Allsop, Brenda Jean as Director
6 February 2015
Appointed Grier, Christine as Director
6 November 2014
Resigned Mcquade, Kerry Anne as Director
14 August 2008
Appointed Allsop, Brenda Jean as Director
14 August 2008
Resigned Baird, Louise as Director
8 March 2006
Appointed Mcquade, Kerry Anne as Director
1 September 2005
Appointed Baird, Louise as Director
3 August 2005
Appointed Wayt, Kevin Joseph as Director
3 August 2005
Appointed Jones, Richard Maxwell as Secretary
3 August 2005
Appointed Hackett, Dennis William as Director
3 August 2005
Appointed Jones, Richard Maxwell as Director
25 July 2005
Resigned Cleveley, Michael Richard as Secretary
25 July 2005
Resigned Cleveley, Michael Richard as Director
14 July 2005
Appointed Byrne, Brendan Christopher as Director
3 September 2004
Resigned Flower, Terry Victor as Director
21 July 2003
Appointed Cleveley, Michael Richard as Director
21 July 2003
Appointed Cleveley, Michael Richard as Secretary
21 July 2003
Resigned Pasmore, Michael James as Secretary
21 July 2003
Resigned Pasmore, Michael James as Director
4 February 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 February 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 February 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 February 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 February 2003
Appointed Pasmore, Michael James as Secretary
4 February 2003
Appointed Pasmore, Michael James as Director
4 February 2003
Appointed Flower, Terry Victor 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

Net Assets
£7
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£0
Current Assets£9,748£8,993£7,402£4,317£6,691£4,568
Creditors (< 1 year)£0£0£350£350£350
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£9,748£8,993£7,402£3,967£6,341£4,218
Net Assets£7£7£7£7£7£6
Shareholder Funds£7£7£7£7£7£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts28 February 2026
23 February 2026Confirmation statement with no updates4 February 2026
20 February 2026Replacement filing for the appointment of a director
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
Show all recent filings

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