Broadacres Limited

Company Name	Broadacres Limited
Directors	Douglas John Parsons and Emlyn Edward Parsons
Company Status	Active
Company Number	02908264
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Douglas John Parsons
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(same day as company formation)
Role	Tree Specialist
Country of Residence	England
Correspondence Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Secretary Name	Jennifer Anne Parsons
Nationality	British
Status	Current
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Wintermist Cottage,Lower Chase Summerhill, Althorne Chelmsford Essex CM3 6BY

Director Name	Mr Emlyn Edward Parsons
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(23 years after company formation)
Appointment Duration	7 years, 1 month
Role	Gardener
Country of Residence	England
Correspondence Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	Ivor Croxon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Tree Specialist
Correspondence Address	58 Latchingdon Road Cold Norton Chelmsford Essex CM3 6HT

Director Name	Mr David John Naylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 year, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 21 July 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	31 Rossendale Chelmsford Essex CM1 2UA

Director Name	Fiona Sara Parsons
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1999)
Role	Student
Correspondence Address	Wintermist Cottage Lower Chase Summer Hill Althorne Essex CM3 6BY

Director Name	Emlyn Edward Parsons
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2003)
Role	Landscaper
Correspondence Address	Wintermist Cottage Summerhills Burnham Road, Althorne Chelmsford Essex CM3 6BY

Contact

Website	broadacresltd.co.uk
Telephone	01621 741367
Telephone region	Maldon

Location

Registered Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Douglas John Parsons 50.00% Ordinary
40 at £1	Jennifer Anne Parsons 40.00% Ordinary
10 at £1	Fiona Sara Parsons 10.00% Ordinary

Financials

Year	2014
Net Worth	-£7,587
Cash	£458
Current Liabilities	£16,567

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
20 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
14 November 2022	Director's details changed for Douglas John Parsons on 14 November 2022 (2 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 May 2021	Director's details changed for Douglas John Parsons on 11 May 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 March 2017	Appointment of Mr Emlyn Edward Parsons as a director on 22 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
22 March 2017	Appointment of Mr Emlyn Edward Parsons as a director on 22 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS England to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS England to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
14 August 2015	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 14 August 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of David Naylor as a director (2 pages)
27 July 2011	Termination of appointment of David Naylor as a director (2 pages)
27 July 2011	Termination of appointment of David Naylor as a director (2 pages)
27 July 2011	Termination of appointment of David Naylor as a director (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Director's details changed for Mr David John Naylor on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Douglas John Parsons on 14 March 2010 (2 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Douglas John Parsons on 14 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr David John Naylor on 14 March 2010 (2 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 March 2009	Return made up to 14/03/09; full list of members (4 pages)
26 March 2009	Return made up to 14/03/09; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 March 2007	Return made up to 14/03/07; full list of members (7 pages)
28 March 2007	Return made up to 14/03/07; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 March 2006	Return made up to 14/03/06; full list of members (7 pages)
27 March 2006	Return made up to 14/03/06; full list of members (7 pages)
8 March 2006	Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
1 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Return made up to 14/03/05; full list of members (7 pages)
14 March 2005	Return made up to 14/03/05; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
26 March 2004	Return made up to 14/03/04; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
14 March 2003	Return made up to 14/03/03; full list of members (7 pages)
14 March 2003	Return made up to 14/03/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: wintermist cottage lower chase summer hill althorne essex CM3 6BY (1 page)
19 December 2002	Registered office changed on 19/12/02 from: wintermist cottage lower chase summer hill althorne essex CM3 6BY (1 page)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 March 2002	Return made up to 14/03/02; full list of members (7 pages)
18 March 2002	Return made up to 14/03/02; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 March 2001	Return made up to 14/03/01; full list of members (7 pages)
13 March 2001	Return made up to 14/03/01; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 March 2000	Return made up to 14/03/00; full list of members (7 pages)
16 March 2000	Return made up to 14/03/00; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
7 May 1999	Full accounts made up to 31 August 1998 (10 pages)
7 May 1999	Full accounts made up to 31 August 1998 (10 pages)
11 March 1999	Return made up to 14/03/99; full list of members (6 pages)
11 March 1999	Return made up to 14/03/99; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 August 1997 (10 pages)
6 May 1998	Full accounts made up to 31 August 1997 (10 pages)
3 May 1997	Full accounts made up to 31 August 1996 (10 pages)
3 May 1997	Full accounts made up to 31 August 1996 (10 pages)
12 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1996	Full accounts made up to 31 August 1995 (9 pages)
10 April 1996	Full accounts made up to 31 August 1995 (9 pages)
8 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
13 October 1995	Accounting reference date shortened from 31/12 to 31/05 (1 page)
13 October 1995	Accounting reference date shortened from 31/12 to 31/05 (1 page)
13 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
13 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)

Broadacres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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