Broadland Park Management Company Limited

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Company number
03417975
Status
Active
Registered address
12 Meridian Way, Meridian Business Park, Norwich, England, Nr7 0ta
Incorporated
12 August 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fuller, Jeremy Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-26
    • Jeremy Frederick FULLEROfficer, appointed 2024-06-26
    • Jeremy Frederick FULLEROfficer, appointed 2024-06-26
    • Jeremy Frederick FULLEROfficer, appointed 2024-02-21
  • King, Andrew William
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-26
    • Andrew William KINGOfficer, appointed 2024-06-26
    • Andrew William KINGOfficer, appointed 2024-06-26
    • Andrew William KINGOfficer, appointed 2023-04-26
  • King, Edward Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-26
    • Edward Joseph KINGOfficer, appointed 2024-06-26
    • Edward Joseph KINGOfficer, appointed 2024-06-26
    • Edward Joseph KINGOfficer, appointed 2023-04-26
  • Pooley, Maureen
    Secretary
    Nationality: English · Appointed: 1997-08-12 · Resigned: 1999-03-01
    • Maureen POOLEYOfficer, appointed 2010-08-10, resigned 2010-08-12
    • Maureen POOLEYOfficer, appointed 2009-09-20, resigned 2010-08-31
    • Maureen POOLEYOfficer, appointed 2009-09-20, resigned 2009-12-04
  • Spence, Colin William
    Secretary
    Nationality: British · Appointed: 2002-07-15 · Resigned: 2003-11-03
    • Colin William SPENCEOfficer, appointed 2002-12-06, resigned 2003-11-03
    • Colin William SPENCEOfficer, appointed 2002-07-15, resigned 2003-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-24 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-04 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-03 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2024-09-23 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-07-08 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-07-05 · Type: AD01

PSC / Beneficial Ownership

  • Sjk Properties Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-26
  • Lothbury Property Trust Company Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-06-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 111 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BROADLAND PARK MANAGEMENT COMPANY LIMITED - UK Company Risk Report