BROAD OAKS RESIDENTS LIMITED

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DateDescription
18/09/2518 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-09-29

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10/04/2410 April 2024 Current accounting period extended from 2024-09-29 to 2024-12-31

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14/03/2414 March 2024 Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to C/O L H Property Block Management Ltd 93 Sandgate High Street Folkestone CT20 3BY

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with updates

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17/10/2317 October 2023 Director's details changed for Mr Ian Leonard Sands on 2023-10-17

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17/10/2317 October 2023 Appointment of Lh Property Block Management Ltd as a secretary on 2023-07-01

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17/10/2317 October 2023 Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to C/O L H Property Block Management Ltd 93 Sandgate High Street Folkestone CT20 3BY on 2023-10-17

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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03/07/233 July 2023 Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-07-01

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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23/09/2123 September 2021 Register inspection address has been changed from 55 South Street Eastbourne BN21 4UT England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF

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03/08/213 August 2021 Micro company accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR MADELEINE O'BRIEN

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPMAN

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09/04/209 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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09/04/209 April 2020 CORPORATE SECRETARY APPOINTED SOUTHDOWN ESTATES LIMITED

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19

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13/03/2013 March 2020 ALTER ARTICLES 05/03/2020

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13/03/2013 March 2020 STATEMENT OF COMPANY'S OBJECTS

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENLEY

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04/03/204 March 2020 DIRECTOR APPOINTED MS SUSAN REBECCA GREENLEY

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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20/08/1920 August 2019 APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TOMPKINS

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02/11/182 November 2018 DIRECTOR APPOINTED MISS MADELEINE JANET O'BRIEN

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02/11/182 November 2018 DIRECTOR APPOINTED MR PETER AMIES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17

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16/03/1816 March 2018 DIRECTOR APPOINTED STEPHANIE (STEVIE) JENNION

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEININGER

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SANDS

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER AMIES

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15

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24/03/1624 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/03/1624 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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24/03/1624 March 2016 SAIL ADDRESS CREATED

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18/02/1618 February 2016 CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM BAYA COTTAGE CATSFIELD ROAD NINFIELD BATTLE EAST SUSSEX TN33 9JA

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MICHAELIDES

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MR ANTHONY STEININGER

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09/06/159 June 2015 DIRECTOR APPOINTED MR PETER AMIES

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR ERNEST ILBREY

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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06/10/146 October 2014 DIRECTOR APPOINTED MR IAN SANDS

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER AMIES

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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07/03/137 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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03/12/123 December 2012 SECRETARY APPOINTED MR CHRISTOPHER JOHN MICHAELIDES

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 32 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY PETER AMIES

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR SURR NEWTON

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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26/05/1126 May 2011 29/09/10 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 SECRETARY APPOINTED MR PETER AMIES

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25/03/1125 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY SURR NEWTON

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18/03/1018 March 2010 29/09/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALTER TOMPKINS / 04/03/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED MR PETER AMIES

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDYTHE CHAPMAN / 04/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURR CARL NEWTON / 04/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ILBREY / 04/03/2010

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09/02/109 February 2010 ARTICLES OF ASSOCIATION

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 32 SILVERDALE ROAD EASTBOURNE SUSSEX BN20 7EU

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16/03/0916 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 29/09/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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08/05/088 May 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 8/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ILBREY / 28/02/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHAPMAN / 28/02/2008

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PATERSON

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25/02/0825 February 2008 29/09/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06

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27/03/0727 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 29/09/05

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10/03/0510 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 29/09/04

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 29/09/03

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04/11/034 November 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 FULL ACCOUNTS MADE UP TO 29/09/02

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 FULL ACCOUNTS MADE UP TO 29/09/01

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06/03/016 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 29/09/00

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29/03/0029 March 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 29/09/99

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 29/09/98

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23/06/9823 June 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 29/09/97

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09/03/989 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 29/09/96

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09/04/969 April 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 29/09/95

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09/03/959 March 1995 FULL ACCOUNTS MADE UP TO 29/09/94

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07/03/957 March 1995 RETURN MADE UP TO 04/03/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/04/9417 April 1994 DIRECTOR RESIGNED

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13/03/9413 March 1994 RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 29/09/93

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 NEW SECRETARY APPOINTED

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 29/09/92

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16/03/9316 March 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 1 TRINITY TREES EASTBOURNE EAST SUSSEX BN21 3LB

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 NEW SECRETARY APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED

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12/03/9212 March 1992 SECRETARY RESIGNED

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04/03/924 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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