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All Information about:

                        
Name

Broadfields Management LTD

Address
2 Paris
Parklands
Railton Road
Guildford
Surrey
GU2 9JX
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Broadfields Management Limited
Company No. 01737462 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Coal Pension Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00465783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tesco Stores Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00519500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baker, Matthew James Quedgeley, Gloucester, Glos, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary
    Burrows, Nicholas William Kestrel Way, Welwyn Garden City, Herts, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 02/1972 Occupation: Property Asset Management Role: Director Country of Residence: England Nationality: British
    Walker, Mark Andrew 44 Gutter Lane, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1972 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Boyd-Phillips, James Michael Kingston Upon Thames, England Status: Ceased Notified: 25/03/2022 Ceased: 30/11/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British