Broad Oaks Management Co Limited
- Company number
- 02854012
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 16 Sep 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 25 Apr 2022 | |
| SOMERS, Marc Alex | Director | 5 Oct 2016 | |
| COOK, Christopher David | Director | 28 Aug 2013 | |
| MANAGEMENT SECRETARIES LIMITED | Corporate-Secretary | 1 Dec 2004 | 1 May 2022 |
| PARRY, Gareth William | Director | 6 Oct 2008 | 1 Feb 2018 |
| SOMERS, Sara | Director | 18 Jun 2002 | 5 Oct 2016 |
| HOLLELY, Roy Leslie | Director | 12 Jul 2001 | 23 Feb 2016 |
| MCKEOWN, Shawn | Director | 23 Aug 2006 | 18 May 2007 |
| SPICER, Gary Raymond | Director | 4 Dec 2002 | 31 Aug 2006 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Feb 2004 | 1 Dec 2004 |
| MEAGHER, Susan | Director | 18 Jun 2002 | 8 Jun 2004 |
| 9600 SECRETARIES LTD | Corporate-Secretary | 1 Mar 2001 | 1 Feb 2004 |
| ARTHUR, Nevil Robert | Director | 13 Jul 2001 | 4 Dec 2002 |
| RIALTO (MANAGEMENT) LIMITED | Corporate-Director | 11 Mar 1997 | 15 Aug 2002 |
| RIALTO (SECRETARIAL) LIMITED | Corporate-Secretary | 11 Mar 1997 | 15 Aug 2002 |
| GROUT, Peter David | Director | 12 Jul 2001 | 25 Mar 2002 |
| ALLEN, Roy Malcolm | Secretary | 23 Oct 1995 | 11 Mar 1997 |
| BRAND, Frances Louise Atkinson | Director | 4 Oct 1995 | 11 Mar 1997 |
| POTTER, Stephen Conrad | Director | 16 Sep 1993 | 11 Mar 1997 |
| KESSEL, Richard Alexander | Secretary | 16 Sep 1993 | 23 Oct 1995 |
| HARRISON, Wayne Morris | Director | 16 Sep 1993 | 25 Aug 1995 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Amberley Place (Calne) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Mayflower Rise Over Norton Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Bramble Court (Acorn House) Ltd
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Overfields Management Company Limited
Registered address
900 companies are registered at this address - likely a registration agent.