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BROADFIELDS MANAGEMENT LIMITED

Active

Company number 01737462

Guildford · Incorporated 7 July 1983

2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX

Last updated on 21 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRUDENTVIEW LIMITED · 7 July 1983 – 18 November 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coal Pension Properties Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tesco Stores Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Small
Accounts
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Small
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Change Sail Address Company With Old Address New Address
Address
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Accounts With Accounts Type Small
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Secretary Company With Change Date
Officers
6 July 2018 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Change Sail Address Company With Old Address New Address
Address
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Sail Address Company With Old Address New Address
Address
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Sail Address Company With Old Address New Address
Address
7 July 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Small
Accounts
26 June 2013 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Termination Director Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Move Registers To Sail Company
Address
16 July 2010 View
Change Sail Address Company
Address
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Small
Accounts
22 June 2010 View
Accounts With Accounts Type Small
Accounts
26 August 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Small
Accounts
29 May 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Small
Accounts
14 June 2006 View
Legacy
Address
31 May 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Address
28 July 2005 View
Accounts With Accounts Type Small
Accounts
9 May 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2002 View
Auditors Resignation Company
Auditors
20 December 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Address
12 September 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Auditors Resignation Company
Auditors
19 October 2000 View
Auditors Resignation Company
Auditors
2 October 2000 View
Accounts With Accounts Type Small
Accounts
18 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Small
Accounts
8 June 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Small
Accounts
10 June 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Officers
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Address
3 December 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
17 September 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 November 1983 View
Memorandum Articles
Incorporation
31 October 1983 View
Incorporation Company
Incorporation
7 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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