Broad Oaks Residents Management Company Limited

Active05431694 Private company limited by guarantee
Incorporated
21 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
John Philip Archer
Paul John Sant
Accounts type
Micro entity
Region
West Midlands
Address
Apartment 4 Broad Oaks Chessetts Wood Road
Lapworth
Solihull
B94 6ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Archer, John Philip
Director · Appointed 3 May 2024
British
Born March 1960 (66)
Sant, Paul John
Director · Appointed 1 October 2020
British
Born July 1952 (74)
Officer history (14 former)
6 August 2024
6 August 2024
Resigned Sant, Paul as Secretary
3 May 2024
Appointed Archer, John Philip as Director
3 May 2024
3 May 2024
Resigned Vinn, Rodney Michael as Director
4 October 2020
Resigned Summerfield, David as Director
1 October 2020
Appointed Sant, Paul John as Director
30 April 2018
Appointed Sant, Paul as Secretary
30 April 2018
Resigned Dunn, Colin as Secretary
10 August 2015
Appointed Vinn, Rodney Michael as Director
9 January 2010
Appointed Summerfield, David as Director
9 January 2010
Resigned Medina, Oliver Edward as Secretary
9 January 2010
Resigned Medina, Oliver Edward as Director
20 February 2008
Resigned Foulquies, Rene Jean Marie as Director
19 February 2008
Appointed Medina, Oliver Edward as Director
19 February 2008
Appointed Medina, Oliver Edward as Secretary
1 August 2007
Appointed Foulquies, Rene Jean Marie as Director
1 August 2007
Resigned Shaw, Catherine Rosemary as Director
1 August 2007
Resigned Shaw, Kenneth Ernest as Director
1 August 2007
Resigned Shaw, Catherine Rosemary as Secretary
1 August 2007
Appointed Dunn, Colin as Secretary
1 April 2006
Appointed Shaw, Catherine Rosemary as Director
1 April 2006
Appointed Shaw, Kenneth Ernest as Director
1 April 2006
Appointed Shaw, Catherine Rosemary as Secretary
1 April 2006
Resigned Rowansec Limited as Corporate Secretary
1 April 2006
Resigned Rowan Formations Limited as Corporate Director
1 April 2006
Resigned Rowansec Limited as Corporate Director
21 April 2005
Appointed Rowansec Limited as Corporate Secretary
21 April 2005
Appointed Rowan Formations Limited as Corporate Director
21 April 2005
Appointed Rowansec Limited as Corporate 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 30 April 2025 · micro entity accounts

Net Assets
£34,373
Current Ratio
59.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £42,137 £49,267 £50,452 £39,061 £34,373
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£26,569£48,006£50,980£50,330£43,065
Creditors (< 1 year)£450£0£1,282£1,785
Creditors (> 1 year)£0£0£0
Net Current Assets£34,373£48,856£50,452£49,267£43,719
Net Assets£34,373£39,061£50,452£49,267£42,137
Shareholder Funds£34,373£39,061£50,452£49,267£42,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
6 December 2025Micro company accounts30 April 2025
21 April 2025Confirmation statement with no updates21 April 2025
16 November 2024Micro company accounts30 April 2024
8 August 2024Termination of appointment of a secretary
Show all recent filings

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