@ Broad Lane Tiverton Management Company Limited

Active05253537 Private company limited by guarantee
Incorporated
7 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Glen Chamberlain
Accounts type
Dormant
Region
South West
Address
Welden & Edwards
53
Bampton Street
Tiverton
EX16 6AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Welden & Edwards Estate Management
Corporate Secretary · Appointed 25 September 2026
Chamberlain, Glen
Director · Appointed 25 July 2025
British
Born March 1972 (54)
Officer history (14 former)
25 September 2026
Appointed Welden & Edwards Estate Management as Corporate Secretary
24 September 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
24 July 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
25 July 2025
Appointed Chamberlain, Glen as Director
25 July 2025
Resigned Gibbins, Linda Joy as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
11 July 2022
Resigned Loose, Denise Margaret, The Late Mrs as Director
11 July 2022
Appointed Gibbins, Linda Joy as Director
7 October 2016
Resigned Tms South West Limited as Corporate Secretary
17 November 2015
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
17 August 2015
Resigned Garrett, Caroline Alice Buxton as Director
11 May 2012
Resigned Lee, Kelly Ann as Director
17 April 2009
Resigned Loose, Charles Victor as Director
19 August 2008
Appointed Loose, Denise Margaret, The Late Mrs as Director
19 August 2008
Appointed Loose, Charles Victor as Director
13 September 2007
Resigned Hayman, Richard John as Director
13 September 2007
13 August 2007
Appointed Lee, Kelly Ann as Director
28 June 2007
Appointed Garrett, Caroline Alice Buxton as Director
1 April 2005
Appointed Tms South West Limited as Corporate Secretary
11 February 2005
Resigned Borer, Stuart Michael as Secretary
7 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
7 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
7 October 2004
Appointed Borer, Stuart Michael as Secretary
7 October 2004
Appointed Addison, Andrew Geoffrey Stirling as Director
7 October 2004
Appointed Hayman, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2026
Has significant influence or control
Limited Company
Reg. no. 9157786
Former controllers (1)
12 July 2022
Ceased The Late Mrs Denise Margaret Loose — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

@ Broad Lane Tiverton Management Company Limited This company Has significant influence or control
Gilbert Way Management Company Limited Right to appoint and remove directors
Gingko Management Company Limited Right to appoint and remove directors
Haddon Heights (Bampton) Management Limited Right to appoint and remove directors
Kilnwood Open Space Management Company Limited Right to appoint and remove directors (as a firm)
Ladywell Meadows Management Company Limited Right to appoint and remove directors
MDBP Estate Management Limited Right to appoint and remove directors
Moorhayes Park Management Company (No.3) Limited Right to appoint and remove directors
Moorhayes Park Management Company (No.4) Limited Right to appoint and remove directors
Moorhayes Park Management Company (No5) Limited Right to appoint and remove directors
Old Mill Close Open Space Management Company Limited Right to appoint and remove directors
Perreyman Court Management Company Limited Right to appoint and remove directors
Quarrymans Management Company Bampton Limited Right to appoint and remove directors
Sector Place Open Space Management Company Limited Right to appoint and remove directors
Sunnyside House Management Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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