Broadfields Management Limited, Guildford

Broadfields Management Limited is a private limited company. Registered at 2 Paris Parklands, Railton Road, Guildford GU2 9JX, the aforementioned 40 years old business was incorporated on 1983-07-07 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: Mark W. (appointed on 01 December 2022), Nicholas B. (appointed on 16 July 2021). When it comes to the secretaries (1 in total), we can name: Matthew B. (appointed on 30 June 2023).
About
Name: Broadfields Management Limited
Number: 01737462
Incorporation date: 1983-07-07
End of financial year: 30 September
 
Address: 2 Paris Parklands
Railton Road
Guildford
GU2 9JX
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Coal Pension Properties Ltd
6 April 2016
Address One Curzon Street, London, W1J 5HD, England
Legal authority Companies Act 2013
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00465783
Nature of control: 25-50% voting rights
25-50% shares
Tesco Stores Ltd
6 April 2016
Address Tesco House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England
Legal authority Companies Act 2013
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00519500
Nature of control: 25-50% voting rights
25-50% shares

The date for Broadfields Management Limited confirmation statement filing is 2024-07-16. The most current one was filed on 2023-07-02. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Coal Pension Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Curzon Street, W1J 5HD London. Tesco Stores Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Delamare Road, Cheshunt, EN8 9SL Waltham Cross, Hertfordshire.

Company filing
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Small-sized company accounts made up to 30th September 2022
filed on: 2nd, August 2023 | accounts
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