Company information:
Broadfields Management Limited (No: 01737462)
Address: 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Status: Active
Incorporated: 07-Jul-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS WILLIAM BURROWS ( DOB: Feb-1972 From: Jul-2021 )
Current Director: MARK ANDREW WALKER ( DOB: Dec-1972 From: Dec-2022 )
Current Secretary: MATTHEW JAMES BAKER ( From: Jun-2023 )
Resigned Director: STEPHEN COLIN BATEMAN ( DOB: Jun-1969 From: Oct-2007 To: Jul-2008 )
Resigned Director: ANDREW JOHN BOLITHO ( DOB: Feb-1964 From: Dec-2016 To: Mar-2022 )
Resigned Director: JAMES MICHAEL BOYD-PHILLIPS ( DOB: Mar-1971 From: Mar-2022 To: Nov-2022 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Jun-2004 To: Feb-2008 )
Resigned Director: SARA LOUISE FEENY ( DOB: Apr-1974 From: Apr-2009 To: Nov-2022 )
Resigned Director: ROBERT GEORGE FERGUSON ( DOB: Jul-1939 From: Jul-1991 To: Apr-1995 )
Resigned Director: SIMON JAMES GREEN ( DOB: Jul-1982 From: Jul-2008 To: Apr-2009 )
Resigned Director: SIMON JAMES GREEN ( DOB: Jul-1982 From: Jul-2008 To: Apr-2009 )
Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969 From: Dec-2016 To: Jul-2021 )
Resigned Director: VICTOR CHARLES HIND ( DOB: Feb-1939 From: Aug-1991 To: Oct-2001 )
Resigned Director: DERMOT KIERNAN ( DOB: Mar-1964 From: Apr-1995 To: Sep-1996 )
Resigned Director: PAUL VINCENT MERCER ( DOB: Jun-1952 From: Oct-1995 To: Jun-2004 )
Resigned Director: STEPHEN PELLEW-HARVEY ( DOB: May-1953 From: May-2002 To: Jul-2011 )
Resigned Director: ANTHONY BERNARD JOSEPH POTTS ( DOB: Jul-1948 From: Jul-1991 To: Nov-1995 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Aug-2008 To: Dec-2016 )
Resigned Director: JONATHAN CALLER WOOD ( DOB: Jun-1951 From: Sep-1996 To: Oct-2007 )
Resigned Secretary: AMANDA BRIGGS ( From: Oct-2001 To: Oct-2005 )
Resigned Secretary: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Jul-1991 To: Jul-1992 )
Resigned Secretary: VICTOR CHARLES HIND ( DOB: Feb-1939 From: Jul-1992 To: Oct-2001 )
Resigned Secretary: ANGUS JOHN MYLLES ( From: Oct-2005 To: May-2014 )
Resigned Secretary: ANNE VIVIEN WILLIAMS ( From: May-2014 To: Jun-2023 )
Persons of Significant Control:
Coal Pension Properties Ltd, Tesco House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tesco Stores Ltd, Tesco House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 224,677 | 233,686 | 291,792 | 338,539 | 224677,233686,291792,338539 |
| Current assets / Cash at bank and on hand | 212,413 | 226,693 | 235,675 | 328,843 | 212413,226693,235675,328843 |
| Net current assets (liabilities) | 197,257 | 221,006 | 260,950 | 269,126 | 197257,221006,260950,269126 |
| Total assets less current liabilities | 197,257 | 221,006 | 260,950 | 269,126 | 197257,221006,260950,269126 |
| Net assets (liabilities) | 15,382 | 19,131 | 19,075 | 7,251 | 15382,19131,19075,7251 |
| Equity / share capital and reserves | 15,382 | 19,131 | 19,075 | 7,251 | 15382,19131,19075,7251 |