Broadlands Management (Frinton) Limited

Company Name	Broadlands Management (Frinton) Limited
Directors	Daniel Joseph Conlon and Seamus Banim
Company Status	Active
Company Number	02055653
Category	Private Limited Company
Incorporation Date	16 September 1986(37 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Daniel Joseph Conlon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Broadlands Holland Road Frinton On Sea Essex CO13 9BS

Director Name	Dr Seamus Banim
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	06 January 2015(28 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Broadlands Holland Rd Frinton On Sea Essex CO13 9ES

Director Name	Mr Eric Arthur Bland
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2003)
Role	Chartered Accountant
Correspondence Address	7 Broadlands Hollard Road Frinton On Sea Essex CO13 9ES

Director Name	Mr Joseph Williams Turner
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	8 Broadlands Frinton On Sea Essex CO13 9ES

Director Name	Mrs Charlotte Florence Harwood
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	13 Broadlands Frinton On Sea Essex CO13 9ES

Director Name	Mr Peter William Leaman
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	23 years, 8 months (resigned 09 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mr Roy Alan Nash
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	12 Broadlands Frinton On Sea Essex CO13 9ES

Secretary Name	Mr Peter William Leaman
Nationality	British
Status	Resigned
Appointed	16 September 1991(5 years after company formation)
Appointment Duration	23 years, 8 months (resigned 09 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Denise Joan Butt
Nationality	British
Status	Resigned
Appointed	14 January 1993(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 September 1993)
Role	Company Director
Correspondence Address	9 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Gordon William Harwood
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 1997)
Role	Retired
Correspondence Address	13 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Gordon William Harwood
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 1997)
Role	Retired
Correspondence Address	13 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Allan Robert White
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 June 2008)
Role	Retired
Correspondence Address	1 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mr Robert Edwin Horne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2008)
Role	Chartered Accountant
Correspondence Address	Flat 4 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Douglas Sim Haynes
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2004)
Role	Nil
Correspondence Address	12 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mrs Pamela Joan Bland
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 November 2004)
Role	Company Director
Correspondence Address	The Penthouse 7 Broadlands Frinton On Sea Essex CO13 9ES

Director Name	Anthony James Montgomery
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2007)
Role	Retired
Correspondence Address	3 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Frederick Beswick
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2009)
Role	Retired
Correspondence Address	7 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mrs Jean Robertson Pinner
Date of Birth	April 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2010(23 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadlands Holland Road Frinton On Sea Essex CO13 9ES

Director Name	Mr Alan Robert White
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2010(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, Broadlands Holland Road Frinton-On-Sea Essex CO13 9ES

Director Name	Denise Joan Butt
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(28 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Broadlands Holland Road Frinton-On-Sea Essex CO13 9ES

Location

Registered Address	6 Broadlands Holland Road Frinton-On-Sea CO13 9ES
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze

Shareholders

1 at £1	Allen Robert White 6.25% Ordinary
1 at £1	Charlotte Florence Harwood 6.25% Ordinary
1 at £1	Daniel Joseph Conlon & Vanessa Margaret Conlon 6.25% Ordinary
1 at £1	Denise Joan Butt 6.25% Ordinary
1 at £1	Douglas Sim Haynes 6.25% Ordinary
1 at £1	Elizabeth Carter-samuel 6.25% Ordinary
1 at £1	Elizabeth Leaman 6.25% Ordinary
1 at £1	Helen Voyle 6.25% Ordinary
1 at £1	Janice Patricia Ward 6.25% Ordinary
1 at £1	Jennifer Margaret Montgomery 6.25% Ordinary
1 at £1	Olive Jennie Bowes Young 6.25% Ordinary
1 at £1	Robert Edwin Horne 6.25% Ordinary
1 at £1	Seamus Banim 6.25% Ordinary
1 at £1	Terence George Fisher 6.25% Ordinary
2 at £1	Frederick Beswick 12.50% Ordinary

Financials

Year	2014
Turnover	£11,061
Net Worth	£27,664
Cash	£21,674
Current Liabilities	£1,035

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 21 October 2023 with updates (5 pages)
8 September 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
15 February 2023	Appointment of Mr Roert John Kelly as a director on 2 February 2023 (2 pages)
15 February 2023	Director's details changed for Mr Roert John Kelly on 15 February 2023 (2 pages)
2 November 2022	Confirmation statement made on 21 October 2022 with updates (5 pages)
30 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 October 2021	Confirmation statement made on 21 October 2021 with updates (5 pages)
19 August 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 August 2021	Termination of appointment of Denise Joan Butt as a director on 20 January 2021 (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 September 2020	Registered office address changed from 145a Connaught Avenue Frinton-on-Sea CO13 9AH United Kingdom to 6 Broadlands Holland Road Frinton-on-Sea CO13 9ES on 9 September 2020 (1 page)
29 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
19 September 2019	Registered office address changed from Flat 6, Broadlands Holland Road Frinton-on-Sea Essex CO13 9ES to 145a Connaught Avenue Frinton-on-Sea CO13 9AH on 19 September 2019 (1 page)
19 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
7 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 January 2019	Cessation of Allen Robert White as a person with significant control on 1 August 2018 (3 pages)
8 January 2019	Notification of a person with significant control statement (3 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with updates (12 pages)
13 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 September 2018	Termination of appointment of Alan Robert White as a director on 24 August 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 October 2017	Confirmation statement made on 18 September 2017 with updates (12 pages)
5 October 2017	Confirmation statement made on 18 September 2017 with updates (12 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
11 November 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
4 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 16 (17 pages)
4 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 16 (17 pages)
5 November 2015	Appointment of Denise Joan Butt as a director on 28 August 2015 (3 pages)
5 November 2015	Appointment of Denise Joan Butt as a director on 28 August 2015 (3 pages)
14 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
14 October 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
24 July 2015	Registered office address changed from 15 Broadlands Holland Road Frinton on Sea Essex CO13 9ES to Flat 6, Broadlands Holland Road Frinton-on-Sea Essex CO13 9ES on 24 July 2015 (2 pages)
24 July 2015	Registered office address changed from 15 Broadlands Holland Road Frinton on Sea Essex CO13 9ES to Flat 6, Broadlands Holland Road Frinton-on-Sea Essex CO13 9ES on 24 July 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a secretary on 9 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a secretary on 9 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a secretary on 9 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a director on 9 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a director on 9 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter William Leaman as a director on 9 May 2015 (2 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
20 January 2015	Appointment of Dr Seamus Banim as a director on 6 January 2015 (3 pages)
20 January 2015	Appointment of Dr Seamus Banim as a director on 6 January 2015 (3 pages)
14 November 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-11-14 GBP 16 (15 pages)
14 November 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-11-14 GBP 16 (15 pages)
14 November 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-11-14 GBP 16 (15 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
18 September 2013	Annual return made up to 9 August 2013. List of shareholders has changed Statement of capital on 2013-09-18 GBP 16 (14 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
18 September 2013	Annual return made up to 9 August 2013. List of shareholders has changed Statement of capital on 2013-09-18 GBP 16 (14 pages)
18 September 2013	Annual return made up to 9 August 2013. List of shareholders has changed Statement of capital on 2013-09-18 GBP 16 (14 pages)
11 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
11 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
11 September 2012	Annual return made up to 24 August 2012 (16 pages)
11 September 2012	Annual return made up to 24 August 2012 (16 pages)
10 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
10 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
19 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
19 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
19 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
7 September 2011	Termination of appointment of Jean Pinner as a director (2 pages)
7 September 2011	Termination of appointment of Jean Pinner as a director (2 pages)
4 May 2011	Appointment of Mrs Jean Robertson Pinner as a director (2 pages)
4 May 2011	Appointment of Mrs Jean Robertson Pinner as a director (2 pages)
4 May 2011	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
4 May 2011	Appointment of Mr Alan Robert White as a director (2 pages)
4 May 2011	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
4 May 2011	Appointment of Mr Alan Robert White as a director (2 pages)
3 May 2011	Director's details changed for Daniel Joseph Conlon on 24 August 2010 (2 pages)
3 May 2011	Termination of appointment of Frederick Beswick as a director (1 page)
3 May 2011	Director's details changed for Daniel Joseph Conlon on 24 August 2010 (2 pages)
3 May 2011	Director's details changed for Mr Peter William Leaman on 24 August 2010 (2 pages)
3 May 2011	Termination of appointment of Frederick Beswick as a director (1 page)
3 May 2011	Director's details changed for Mr Peter William Leaman on 24 August 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
27 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (8 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
17 October 2008	Appointment terminated director robert horne (1 page)
17 October 2008	Appointment terminated director robert horne (1 page)
17 October 2008	Return made up to 24/08/08; change of members 363(287) ‐ Registered office changed on 17/10/08 (8 pages)
17 October 2008	Return made up to 24/08/08; change of members 363(287) ‐ Registered office changed on 17/10/08 (8 pages)
6 August 2008	Director appointed daniel joseph conlon (2 pages)
6 August 2008	Director appointed daniel joseph conlon (2 pages)
28 July 2008	Appointment terminated director gordon harwood (1 page)
28 July 2008	Appointment terminated director allan white (1 page)
28 July 2008	Appointment terminated director gordon harwood (1 page)
28 July 2008	Appointment terminated director allan white (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
27 September 2007	Return made up to 24/08/07; no change of members (9 pages)
27 September 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
27 September 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
27 September 2007	Return made up to 24/08/07; no change of members (9 pages)
2 November 2006	Return made up to 24/08/06; full list of members (13 pages)
2 November 2006	Return made up to 24/08/06; full list of members (13 pages)
21 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 September 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
20 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director resigned (12 pages)
20 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
6 September 2004	Return made up to 24/08/04; change of members (8 pages)
6 September 2004	Return made up to 24/08/04; change of members (8 pages)
17 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
19 September 2003	Return made up to 24/08/03; change of members (8 pages)
19 September 2003	Return made up to 24/08/03; change of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
8 January 2003	Return made up to 24/08/02; full list of members (14 pages)
8 January 2003	Return made up to 24/08/02; full list of members (14 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
11 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
7 September 2000	Accounts made up to 30 June 2000 (10 pages)
7 September 2000	Accounts made up to 30 June 2000 (10 pages)
29 August 2000	Return made up to 01/09/00; change of members (7 pages)
29 August 2000	Return made up to 01/09/00; change of members (7 pages)
14 March 2000	Accounts made up to 30 June 1999 (9 pages)
14 March 2000	Accounts made up to 30 June 1999 (9 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
23 March 1999	Accounts made up to 30 June 1998 (7 pages)
23 March 1999	Accounts made up to 30 June 1998 (7 pages)
18 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
25 February 1998	Accounts made up to 30 June 1997 (6 pages)
25 February 1998	Accounts made up to 30 June 1997 (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
24 September 1997	Return made up to 16/09/97; change of members 363(288) ‐ Director resigned (7 pages)
24 September 1997	Return made up to 16/09/97; change of members 363(288) ‐ Director resigned (7 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
29 October 1996	Accounts made up to 30 June 1996 (7 pages)
29 October 1996	Accounts made up to 30 June 1996 (7 pages)
13 September 1996	Return made up to 16/09/96; change of members (8 pages)
13 September 1996	Return made up to 16/09/96; change of members (8 pages)
7 September 1995	Return made up to 16/09/95; full list of members (8 pages)
7 September 1995	Accounts made up to 30 June 1995 (5 pages)
7 September 1995	Accounts made up to 30 June 1995 (5 pages)
7 September 1995	Return made up to 16/09/95; full list of members (8 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (2 pages)

Broadlands Management (Frinton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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