BROADFIELDS MANAGEMENT LIMITED

BROADFIELDS MANAGEMENT LIMITED is an active private limited company, incorporated on 7 July 1983. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Railton Road, Guildford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BROADFIELDS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PARIS PARKLANDS
Address Line 2	RAILTON ROAD
Post Town	GUILDFORD
County	SURREY
Postcode	GU2 9JX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BROADFIELDS MANAGEMENT LIMITED

Directors

(The company's officers)

MR NICHOLAS WILLIAM BURROWS

(~52 year old British national)

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, HERTS, AL7 1GA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY ASSET MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 16/07/2021

MR MARK ANDREW WALKER

(~51 year old British national)

8TH FLOOR SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

MATTHEW JAMES BAKER

OLYMPUS HOUSE OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOS, GL2 4NF, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2023

Connections

(Shared officers)

BCSSS HOLDCO UK LIMITED

MR MARK ANDREW WALKER

BCSSS INVESTMENTS 2 LIMITED

MR MARK ANDREW WALKER

BCSSS INVESTMENTS LIMITED

MR MARK ANDREW WALKER

COAL PENSION (SECURITIES) NOMINEES LIMITED

MR MARK ANDREW WALKER

COAL PENSION PROPERTIES LIMITED

MR MARK ANDREW WALKER

COAL PENSION TRUSTEES INVESTMENT LIMITED

MR MARK ANDREW WALKER

CRUCIBLE RESIDENTIAL PROPERTIES LIMITED

MR MARK ANDREW WALKER

MPS HOLDCO UK LIMITED

MR MARK ANDREW WALKER

PEOPLE'S INVESTMENTS LIMITED

MR MARK ANDREW WALKER

SHIRE PARK LIMITED

MR NICHOLAS WILLIAM BURROWS

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)