BROAD OAK TREE CONSULTANTS LIMITED

BROAD OAK TREE CONSULTANTS LIMITED is an active private limited company, incorporated on 6 February 2004. The nature of the business is Support services to forestry. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BROAD OAK TREE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2	HURSTWOOD LANE
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 7QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From incorporation onwards:

BROAD OAK TREE CONSULTANTS LIMITED

Directors

(The company's officers)

NAOMI JANE LADDIMAN

(~55 year old British national)

LAUREL HOUSE BURWASH ROAD, BROAD OAK, HEATHFIELD, EAST SUSSEX, TN21 8SS

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/02/2004

TIMOTHY JOHN LADDIMAN

(~54 year old British national)

LAUREL HOUSE BURWASH ROAD, BROAD OAK, HEATHFIELD, EAST SUSSEX, TN21 8SS

Current Director
Gives occupation as TREE CONSULTANT
Usually resident in ENGLAND

Appointed on 06/02/2004

NAOMI JANE LADDIMAN

(~55 year old British national)

LAUREL HOUSE BURWASH ROAD, BROAD OAK, HEATHFIELD, EAST SUSSEX, TN21 8SS

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/02/2004

Shareholders

(Persons of Significant Control)

Naomi Jane Laddiman

(~55 year old British national)

Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Timothy John Laddiman

(~54 year old British national)

Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)