Broadland Developments Limited

General information

Name:

Broadland Developments Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 02694076

Incorporation date: 1992-03-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadland Developments Limited has been on the market for at least twenty five years. Started with Registered No. 02694076 in the year Thu, 5th Mar 1992, the firm have office at 3 Warren Yard Warren Park, Milton Keynes MK12 5NW. The name transformation from B.m.h. Holdings to Broadland Developments Limited came on Wed, 20th Sep 1995. This firm's SIC code is 41100 - Development of building projects. Monday 31st October 2016 is the last time when company accounts were filed.

That business owes its success and unending progress to three directors, namely Robert Peter Green, Matthew Robert Green and Cheryl Corrine Green, who have been guiding the firm for nine years. Furthermore, the director's responsibilities are supported by a secretary - Samantha Leah Jones, from Buckingham who was chosen by this business in March 2016.

  • Previous company's names
  • Broadland Developments Limited 1995-09-20
  • B.m.h. Holdings Limited 1992-03-05

Financial data based on annual reports

Company staff

Samantha Leah Jones

Role: Secretary

Appointed: 17 March 2016

Address: Water Stratford, Buckingham, MK18 5DU, England

Latest update: 24 August 2017

Robert Peter Green

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 01 July 2008

Occupation: Surveyor

Address: 2 Manor Gardens, Maids Moreton, Buckinghamshire, MK18 1RJ, England

Residence: United Kingdom

Latest update: 24 August 2017

Matthew Robert Green

Date of birth: July 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 July 2008

Occupation: Surveyor

Address: Sorrell Drive, Newport Pagnell, Buckinghamshire, MK16 8TZ, United Kingdom

Residence: United Kingdom

Latest update: 24 August 2017

Cheryl Corrine Green

Date of birth: February 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 10 July 1995

Occupation: Director

Address: 2 Manor Gardens, Maids Moreton, Buckinghamshire, MK18 1RJ, England

Residence: England

Latest update: 24 August 2017

Matthew Robert Green

Role: Secretary

Appointed: 17 March 2015

Resigned: 17 March 2016

Address: Manor Gardens, Maids Moreton, Buckingham, Bucks, MK18 1RJ, Uk

Latest update: 24 August 2017

Samantha Leah Jones

Date of birth: March 1976

Age: 41 years old

Nationality: British

Role: Secretary

Appointed: 01 July 2008

Resigned: 17 March 2015

Address: Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ

Latest update: 24 August 2017

Samantha Leah Jones

Date of birth: March 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 01 July 2008

Resigned: 17 March 2015

Occupation: Lawyer

Address: Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ

Residence: England

Latest update: 24 August 2017

Mk Company Directors Limited

Date of birth: February 1990

Age: 27 years old

Role: Director

Appointed: 27 March 2004

Resigned: 30 April 2004

Address: 198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EL

Latest update: 24 August 2017

Mk Company Secretaries Limited

Role: Secretary

Appointed: 27 March 2004

Resigned: 30 April 2004

Address: 198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL

Latest update: 24 August 2017

Robert David Goffman

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 09 July 2001

Resigned: 27 July 2001

Occupation: Solicitor

Address: Laurels, Watling Street Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NB

Residence: United Kingdom

Latest update: 24 August 2017

Simon Charles Ingram

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 27 June 1996

Resigned: 15 November 1996

Occupation: Solicitor

Address: 17 Midland Road, Olney, MK46 4BL

Latest update: 24 August 2017

Larraine Carol Maccormack

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 02 March 1992

Resigned: 30 June 2008

Occupation: Bookkeeper/Accountant

Address: Hollyoaks 4 Villa Gardens, High Street, Flitwick, Bedfordshire, MK45 1DS

Residence: United Kingdom

Latest update: 24 August 2017

Role: Corporate-nominee-secretary

Appointed: 02 March 1992

Resigned: 05 March 1992

Address: Church Street, London, NW8 8EP

Latest update: 24 August 2017

Larraine Carol Maccormack

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 02 March 1992

Resigned: 30 June 2008

Address: Hollyoaks 4 Villa Gardens, High Street, Flitwick, Bedfordshire, MK45 1DS

Latest update: 24 August 2017

Stephen Wilson Maccormack

Date of birth: November 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 02 March 1992

Resigned: 10 July 1995

Occupation: Chartered Builder

Address: 12 Hart Hill Drive, Luton, Bedfordshire, LU2 0AX

Latest update: 24 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 14 July 2017
Annual Accounts 4 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 4 June 2013
Annual Accounts 30 June 2015
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 June 2015
Annual Accounts 8 July 2016
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 8 July 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 28 June 2014
Date Approval Accounts 28 June 2014

Shareholders

In accordance with the recently submitted documents, Broadland Developments Limited is controlled by 3 shareholders. Cheryl Corrine Green is the holder of 41.7% of shares, Matthew Robert Green owns 16.7%, Onically Filed Docum Entfor Company Number: 02694076 Page-7Name: Robert Peter Green holds 41.7%. The full quantity of shares is 300 and one share is worth 1 GBP. In total, all shares aggregated value equals 300 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Cheryl Corrine Green 125 ORDINARY B GBP 41.7%
Matthew Robert Green 50 ORDINARY C GBP 16.7%
Onically Filed Docum Entfor Company Number: 02694076 Page-7name: Robert Peter Green 125 ORDINARY B GBP 41.7%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 25th, July 2016
accounts
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Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 25th, July 2016
accounts
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Capital declared on Thu, 7th Apr 2016: 490.00 GBP (SH01)
filed on: 18th, May 2016
capital
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Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 (AR01)
filed on: 4th, May 2016
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 21st, July 2015
accounts
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Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 (AR01)
filed on: 18th, March 2015
annual return
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Capital declared on Sun, 15th Mar 2015: 350.00 GBP (SH01)
filed on: 17th, March 2015
capital
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Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 (AA)
filed on: 16th, July 2014
accounts
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Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 (AR01)
filed on: 27th, March 2014
annual return
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Capital declared on Thu, 27th Mar 2014: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 (AA)
filed on: 6th, June 2013
accounts
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Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 (AR01)
filed on: 11th, March 2013
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 (AA)
filed on: 4th, April 2012
accounts
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Annual return up to Mon, 5th Mar 2012 (AR01)
filed on: 6th, March 2012
annual return
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Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 (AA)
filed on: 23rd, June 2011
accounts
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Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 (AR01)
filed on: 7th, March 2011
annual return
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Capital declared on Wed, 29th Sep 2010: 300.00 GBP (SH01)
filed on: 29th, September 2010
capital
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Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 (AA)
filed on: 30th, June 2010
accounts
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Annual return up to Fri, 5th Mar 2010 (AR01)
filed on: 20th, April 2010
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 (AA)
filed on: 22nd, June 2009
accounts
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Annual return drawn up to Thu, 12th Mar 2009 with complete member list (363a)
filed on: 12th, March 2009
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 (AA)
filed on: 25th, July 2008
accounts
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Purchased 250 own shares on Mon, 30th Jun 2008. Value of each share 1 Gbp, total number of shares: 250. (169)
filed on: 15th, July 2008
capital
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Annual return drawn up to Thu, 6th Mar 2008 with complete member list (363a)
filed on: 6th, March 2008
annual return
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Annual return drawn up to Thu, 5th Apr 2007 with complete member list (363a)
filed on: 5th, April 2007
annual return
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Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 (AA)
filed on: 5th, February 2007
accounts
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Annual return drawn up to Mon, 13th Mar 2006 with complete member list (363s)
filed on: 13th, March 2006
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 (AA)
filed on: 1st, March 2006
accounts
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Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 (AA)
filed on: 13th, April 2005
accounts
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Annual return drawn up to Wed, 13th Apr 2005 with complete member list (363s)
filed on: 13th, April 2005
annual return
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Annual return drawn up to Fri, 12th Mar 2004 with complete member list (363s)
filed on: 12th, March 2004
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 (AA)
filed on: 6th, March 2004
accounts
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Small company accounts made up to Thu, 31st Oct 2002 (AA)
filed on: 12th, May 2003
accounts
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Annual return drawn up to Wed, 26th Mar 2003 with complete member list (363s)
filed on: 26th, March 2003
annual return
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Small company accounts made up to Wed, 31st Oct 2001 (AA)
filed on: 29th, June 2002
accounts
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Annual return drawn up to Mon, 11th Mar 2002 with complete member list (363s)
filed on: 11th, March 2002
annual return
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Annual return drawn up to Wed, 14th Mar 2001 with complete member list (363s)
filed on: 14th, March 2001
annual return
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Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 14th Mar 2001 (363(288))
annual return
Small company accounts made up to Tue, 31st Oct 2000 (AA)
filed on: 9th, March 2001
accounts
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Small company accounts made up to Sun, 31st Oct 1999 (AA)
filed on: 31st, August 2000
accounts
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Annual return drawn up to Tue, 28th Mar 2000 with complete member list (363s)
filed on: 28th, March 2000
annual return
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Small company accounts made up to Sat, 31st Oct 1998 (AA)
filed on: 11th, August 1999
accounts
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Annual return drawn up to Fri, 7th May 1999 with complete member list (363s)
filed on: 7th, May 1999
annual return
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Small company accounts made up to Fri, 31st Oct 1997 (AA)
filed on: 26th, August 1998
accounts
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Annual return drawn up to Tue, 24th Mar 1998 with complete member list (363s)
filed on: 24th, March 1998
annual return
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Small company accounts made up to Thu, 31st Oct 1996 (AA)
filed on: 28th, April 1997
accounts
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Annual return drawn up to Thu, 13th Mar 1997 with complete member list (363s)
filed on: 13th, March 1997
annual return
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Alloted 498 shares on Mon, 10th Jul 1995. Value of each share 1 £. (88(2)R)
filed on: 1st, August 1996
capital
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Dormant company accounts made up to Mon, 31st Jul 1995 (AA)
filed on: 23rd, April 1996
accounts
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Accounting reference date extended from 31/07 to 31/10 (225(1))
filed on: 23rd, April 1996
accounts
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Annual return drawn up to Tue, 23rd Apr 1996 with complete member list (363s)
filed on: 23rd, April 1996
annual return
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Nc inc already adjusted 10/07/95 (123)
filed on: 15th, August 1995
capital
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Dormant company accounts made up to Sun, 31st Jul 1994 (AA)
filed on: 30th, May 1995
accounts
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Annual return drawn up to Sun, 30th Apr 1995 with complete member list (363s)
filed on: 30th, April 1995
annual return
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Annual return drawn up to Wed, 4th May 1994 with complete member list (363s)
filed on: 4th, May 1994
annual return
Dormant company accounts made up to Sat, 31st Jul 1993 (AA)
filed on: 28th, January 1994
accounts
Annual return drawn up to Mon, 10th May 1993 with complete member list (363s)
filed on: 10th, May 1993
annual return
Annual return (Director's particulars changed) up to Mon, 10th May 1993 (363(288))
annual return
Accounting reference date notified as 31/07 (224)
filed on: 8th, November 1992
accounts
Certificate of incorporation (NEWINC)
filed on: 5th, March 1992
incorporation
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Additional Information

HQ address,
2012

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

HQ address,
2013

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2012 - 2013

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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