BROADMEADS (WARE) MANAGEMENT LIMITED

Company summary

Company number: 01707496
Status: ACTIVE
Incorporated / age: 18 March 198343 years
Registered office: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LTD ACTIVE	Secretary	01 May 2011				Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
ALLEN, Susan Mary ACTIVE	Director	18 Aug 2026		England	October 1957	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
HUDSON, Nathan Zachary ACTIVE	Director	11 Dec 2015		England	June 1971	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
JOHNSTON, Timothy Curig ACTIVE	Director	11 Nov 2025		England	September 1976	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
JONES, Barry Anthony ACTIVE	Director	02 May 2023		England	June 1962	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
JOSHI, Kirti ACTIVE	Director	11 Nov 2025		England	October 1982	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MCCABE, Caitlin Sarah ACTIVE	Director	14 Nov 2025		England	October 2000	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MCCURRY, Michael ACTIVE	Director	09 Nov 1999		United Kingdom	September 1961	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MULLAN, Damian Patrick ACTIVE	Director	01 Feb 2026		England	June 1969	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MUNCY, Jennifer Patricia ACTIVE	Director	02 Oct 2010		England	July 1951	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
POMFRET, Tony Reginald RESIGNED	Secretary	24 May 2010	01 May 2011			Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England
SMITH, Michael RESIGNED	Secretary		31 May 1996			26 Wilderness Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9XD
SUTTON, Terence Richard RESIGNED	Secretary	01 Jun 1996	31 Jul 2001			287 Mersea Road, Colchester, Essex, CO2 8PP
PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED	Secretary	31 Jul 2001	27 Aug 2009			8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2009	24 May 2010			10-12, The Forbury, Reading, Berkshire, RG1 3EJ
ANDREWS, Jacqueline RESIGNED	Director	25 Sep 2010	25 Sep 2010	England	October 1946	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
ANDREWS, Jacqueline RESIGNED	Director	25 Sep 2010	15 Mar 2011	England	October 1946	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
CAMP, Caroline RESIGNED	Director	09 Sep 1996	30 Oct 2003		April 1965	76 Broadmeads, Ware, Hertfordshire, SG12 9HX
CARD, Elisabeth Stephanie RESIGNED	Director		04 Sep 1997		December 1963	30 Broadmeads, Ware, Hertfordshire, SG12 9HT
CARTER, Janis Fairless RESIGNED	Director	16 Oct 2009	15 Mar 2011	United Kingdom	February 1946	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
CIOMBOR, Grahame RESIGNED	Director	09 Nov 2021	14 Aug 2023	England	May 1954	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
FERGUSON, Rosemary Claire RESIGNED	Director	27 Oct 2021	29 Sep 2022	England	December 1975	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
FRANCES, Jane RESIGNED	Director	01 Aug 2008	25 Sep 2010	United Kingdom	February 1955	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
FULWELL, Jenna Ruth RESIGNED	Director		24 Jul 2000		June 1965	77 Broadmeads, Ware, Hertfordshire, SG12 9HX
HEWETT, Herbert Francis RESIGNED	Director		25 Sep 1995		November 1911	54 Broadmeads, Ware, Hertfordshire, SG12 9HX
JOHNSON, Rebecca RESIGNED	Director	20 Nov 2021	23 Feb 2023	England	December 1991	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
JONES, Barry Anthony RESIGNED	Director		25 Mar 1996	England	June 1962	59 Broadmeads, Ware, Hertfordshire, SG12 9HX
JONES, Edward Leonard RESIGNED	Director	02 May 2002	20 Feb 2009		October 1919	73 Broadmeads, Ware, Hertfordshire, SG12 9HX
LING, Walter Ian Talbot RESIGNED	Director	25 Sep 2010	17 Sep 2020	United Kingdom	October 1928	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
LING, Walter Ian Talbot RESIGNED	Director	09 Oct 1995	31 Aug 2005	United Kingdom	October 1928	72 Broadmeads, Ware, Hertfordshire, SG12 9HX
MILNE, Vera RESIGNED	Director	22 May 2012	06 Dec 2021	England	December 1941	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MILNE, Vera RESIGNED	Director	17 Jul 2006	15 Mar 2011	England	December 1941	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
MOORE, Christine Anne RESIGNED	Director	10 Sep 2009	17 Jul 2010	United Kingdom	May 1951	37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England
MULLAN, Damian Patrick RESIGNED	Director	02 Oct 2010	17 Dec 2025	England	June 1969	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
PENN, Rosalie June RESIGNED	Director	15 Jul 2004	04 Aug 2009		July 1943	25 Broadmeads, Ware, Hertfordshire, SG12 9HT
POLACK, Andrew RESIGNED	Director	09 Nov 1999	30 Oct 2003		April 1965	16 Broadmeads, Ware, Hertfordshire, SG12 9HT
PRENTICE, Frances Mary RESIGNED	Director	25 Sep 2010	07 Aug 2012	England	July 1943	Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England
SAFHILL, Jacqueline RESIGNED	Director		01 Jul 1996		January 1948	83 Broadmeads, Ware, Hertfordshire, SG12 9HX
SCOTT, Andrew Craig RESIGNED	Director	23 Jul 2003	14 Mar 2010	United Kingdom	October 1940	35, Greenway Business Centre, Harlow Business Park, Harlow, Hertfordshire, CM19 5QE, United Kingdom
SPENCER, Nigel RESIGNED	Director		09 Nov 1999		December 1964	17 Broadmeads, Ware, Hertfordshire, SG12 9HT
TYLER, Colin James RESIGNED	Director	23 Jul 2003	18 Feb 2005		March 1948	14 Broadmeads, Ware, Hertfordshire, SG12 9HT

MANAGEMENT SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2011
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

ALLEN, Susan Mary ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: October 1957
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

HUDSON, Nathan Zachary ACTIVE
Role: Director
Appointed on: 11 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

JOHNSTON, Timothy Curig ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1976
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

JONES, Barry Anthony ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: June 1962
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

JOSHI, Kirti ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: October 1982
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MCCABE, Caitlin Sarah ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: October 2000
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MCCURRY, Michael ACTIVE
Role: Director
Appointed on: 09 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MULLAN, Damian Patrick ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: June 1969
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MUNCY, Jennifer Patricia ACTIVE
Role: Director
Appointed on: 02 Oct 2010
Country of Residence: England
Date of birth: July 1951
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

POMFRET, Tony Reginald RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 01 May 2011
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

SMITH, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 26 Wilderness Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9XD

SUTTON, Terence Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 31 Jul 2001
Address: 287 Mersea Road, Colchester, Essex, CO2 8PP

PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 27 Aug 2009
Address: 8 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2009
Resigned on: 24 May 2010
Address: 10-12, The Forbury, Reading, Berkshire, RG1 3EJ

ANDREWS, Jacqueline RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 25 Sep 2010
Country of Residence: England
Date of birth: October 1946
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

ANDREWS, Jacqueline RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: October 1946
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

CAMP, Caroline RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Oct 2003
Date of birth: April 1965
Address: 76 Broadmeads, Ware, Hertfordshire, SG12 9HX

CARD, Elisabeth Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Date of birth: December 1963
Address: 30 Broadmeads, Ware, Hertfordshire, SG12 9HT

CARTER, Janis Fairless RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

CIOMBOR, Grahame RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: May 1954
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

FERGUSON, Rosemary Claire RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: December 1975
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

FRANCES, Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 25 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

FULWELL, Jenna Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2000
Date of birth: June 1965
Address: 77 Broadmeads, Ware, Hertfordshire, SG12 9HX

HEWETT, Herbert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: November 1911
Address: 54 Broadmeads, Ware, Hertfordshire, SG12 9HX

JOHNSON, Rebecca RESIGNED
Role: Director
Appointed on: 20 Nov 2021
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: December 1991
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

JONES, Barry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: England
Date of birth: June 1962
Address: 59 Broadmeads, Ware, Hertfordshire, SG12 9HX

JONES, Edward Leonard RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 20 Feb 2009
Date of birth: October 1919
Address: 73 Broadmeads, Ware, Hertfordshire, SG12 9HX

LING, Walter Ian Talbot RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1928
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

LING, Walter Ian Talbot RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 72 Broadmeads, Ware, Hertfordshire, SG12 9HX

MILNE, Vera RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: December 1941
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MILNE, Vera RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: December 1941
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

MOORE, Christine Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 17 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

MULLAN, Damian Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 2010
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: June 1969
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

PENN, Rosalie June RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 04 Aug 2009
Date of birth: July 1943
Address: 25 Broadmeads, Ware, Hertfordshire, SG12 9HT

POLACK, Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 30 Oct 2003
Date of birth: April 1965
Address: 16 Broadmeads, Ware, Hertfordshire, SG12 9HT

PRENTICE, Frances Mary RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 07 Aug 2012
Country of Residence: England
Date of birth: July 1943
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

SAFHILL, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: January 1948
Address: 83 Broadmeads, Ware, Hertfordshire, SG12 9HX

SCOTT, Andrew Craig RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 14 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 35, Greenway Business Centre, Harlow Business Park, Harlow, Hertfordshire, CM19 5QE, United Kingdom

SPENCER, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1999
Date of birth: December 1964
Address: 17 Broadmeads, Ware, Hertfordshire, SG12 9HT

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 18 Feb 2005
Date of birth: March 1948
Address: 14 Broadmeads, Ware, Hertfordshire, SG12 9HT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.