BROADLAND PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BROADLAND PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03417975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/1997
(27 years and 4 months old)
WEBSITE
lothburyim.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0TA
Telephone: 02035514900
TPS: No
1 Angel Lane
London
EC4R 3AB
Telephone: 35514900
1 Meridian Way
Meridian Business Park
NORWICH
NR7 0TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Edward Joseph King (929844101) Appointed |
Credit Risk Overview
Want to learn more about BROADLAND PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADLAND PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLAND PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Edward Joseph King (929844101) Appointed |
| 10/07/2024 | New Board Member Andrew William King (911100764) Appointed |
| 05/07/2024 | New Board Member Andrew King (932476015) Appointed |
| 05/07/2024 | LOTHBURY PROPERTY TRUST COMPANY LIMITED (910248993) has left the board |
| 05/07/2024 | Adam Patrick Smith (911310894) has left the board |
| 05/07/2024 | Perry Lloyd Samuel Linch (930988250) has left the board |
| 05/07/2024 | Derek William Livingstone (919186325) has left the board |
| 05/07/2024 | New Board Member Jeremy Frederick Fuller (914046142) Appointed |
| 05/07/2024 | New Board Member Edward Joseph King (932475995) Appointed |
| 01/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Perry Lloyd Samuel Linch (930988250) Appointed |
| 10/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 20/10/2014 | New Board Member Derek William Livingstone (919186325) Appointed |
| 10/09/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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