# Broadfields Management Limited

## Details

- **Company number:** [01737462](https://find-and-update.company-information.service.gov.uk/company/01737462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1983
- **Registered office:** C/O BRUTON KNOWLES OLYMPUS HOUSE, QUEDGELEY, GLOUCESTER, GL2 4NF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 2021 | £7,251 | £328,843 | 3 |
| 30 Sep 2018 | £19,131 | £226,693 | - |



## Owned by

Broadfields Management Limited → [Coal Pension Properties Limited](/company/00465783) → [Coal Staff Superannuation Scheme Trustees Limited](/company/02976748)




## Directors' other companies

- [WALKER, Mark Andrew](/person/6323591) - director at [Coal Pension Properties Limited](/company/00465783)
- [WALKER, Mark Andrew](/person/6323591) - director at [Coal Pension (Securities) Nominees Limited](/company/02553780)