Broadfields Management Limited
- Company number
- 01737462
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 1983
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Prudentview Limited (until 18 Nov 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Martin John | Secretary | - | 29 Jul 1992 |
| FERGUSON, Robert George | Director | - | 3 Apr 1995 |
| POTTS, Anthony Bernard Joseph | Director | - | 15 Nov 1995 |
| KIERNAN, Dermot | Director | 3 Apr 1995 | 18 Sep 1996 |
| HIND, Victor Charles | Secretary | 29 Jul 1992 | 1 Oct 2001 |
| HIND, Victor Charles | Director | 9 Aug 1991 | 1 Oct 2001 |
| MERCER, Paul Vincent | Director | 10 Oct 1995 | 3 Jun 2004 |
| BRIGGS, Amanda | Secretary | 1 Oct 2001 | 3 Oct 2005 |
| WOOD, Jonathan Caller | Director | 18 Sep 1996 | 1 Oct 2007 |
| EARP, Neil Timothy | Director | 4 Jun 2004 | 22 Feb 2008 |
| BATEMAN, Stephen Colin | Director | 1 Oct 2007 | 22 Jul 2008 |
| GREEN, Simon James | Director | 22 Jul 2008 | 29 Apr 2009 |
| PELLEW-HARVEY, Stephen | Director | 16 May 2002 | 15 Jul 2011 |
| MYLLES, Angus John | Secretary | 4 Oct 2005 | 1 May 2014 |
| RIGBY, Steven Andrew | Director | 12 Aug 2008 | 19 Dec 2016 |
| HARRIS, Neil Jason | Director | 28 Dec 2016 | 16 Jul 2021 |
| BOLITHO, Andrew John | Director | 14 Dec 2016 | 16 Mar 2022 |
| BOYD-PHILLIPS, James Michael | Director | 25 Mar 2022 | 30 Nov 2022 |
| FEENY, Sara Louise | Director | 29 Apr 2009 | 30 Nov 2022 |
| WILLIAMS, Anne Vivien | Secretary | 1 May 2014 | 30 Jun 2023 |
| BAKER, Matthew James | Secretary | 30 Jun 2023 | 21 Mar 2025 |
| BURROWS, Nicholas William | Director | 16 Jul 2021 | 22 May 2026 |
| POPPLESTONE, Alexandra Jane | Director | 21 May 2026 | |
| WALKER, Mark Andrew | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Stores Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Coal Pension Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £439 | £422,556 | 2 |
| 30 Sep 2024 | £7,191 | £445,269 | 2 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £7,251 | £328,843 | 3 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £19,131 | £226,693 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Broadfields Management Limited → Coal Pension Properties Limited → Coal Staff Superannuation Scheme Trustees Limited
Directors’ other companies
- WALKER, Mark Andrew - Director at Coal Pension Properties Limited