BROADLAND CONSTRUCTION LIMITED

Company summary

Company number: 02748789
Status: ACTIVE
Incorporated / age: 18 September 199234 years
Registered office: Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:16 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
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Matthew ACTIVE	Secretary	01 Apr 2026				Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
KINGSLAND, Robert ACTIVE	Director	01 Apr 2010		England	May 1975	220 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6QA, England
NICHOLLS, Matthew Andrew ACTIVE	Director	06 Apr 2018		England	January 1983	Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
SOUTH, David Malcolm ACTIVE	Director	29 Apr 1997		United Kingdom	April 1950	The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
ALLFREY, Olive RESIGNED	Secretary	01 Jun 1999	31 Jul 2002			8 Pyrus Close, Walderslade, Kent, ME5 9QF
BLACK, David RESIGNED	Nominee Secretary	18 Sep 1992	23 Sep 1992			347 Ipswich Road, Colchester, Essex, CO4 0HN
COTTON, Karen Jane RESIGNED	Secretary	23 Sep 1992	01 Jun 1999			Owl Barn Poplar Farm, The Green Upton Acle, Norwich, Norfolk, NR13 6AZ
HOCKING, Stephen John RESIGNED	Secretary	01 Apr 2012	31 Mar 2026			5, Park Avenue, Dover, Kent, CT16 1ES, United Kingdom
ROBNSON, Hilary RESIGNED	Secretary	31 Jul 2002	31 Mar 2012			25 Hempstead Road, Gillingham, Kent, ME7 3RF
BLACK, David RESIGNED	Nominee Director	18 Sep 1992	23 Sep 1992		June 1957	347 Ipswich Road, Colchester, Essex, CO4 0HN
COTTON, Karen Jane RESIGNED	Director	23 Sep 1992	31 Oct 2001		September 1961	Owl Barn Poplar Farm, The Green Upton Acle, Norwich, Norfolk, NR13 6AZ
COTTON, Kevin Francis RESIGNED	Director	23 Sep 1992	01 Nov 2023		July 1957	5, Horses Head, The Green Upton, Norwich, Norfolk, NR13 6AZ, United Kingdom

PORTER, Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England

KINGSLAND, Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1975
Address: 220 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6QA, England

NICHOLLS, Matthew Andrew ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: January 1983
Address: Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England

SOUTH, David Malcolm ACTIVE
Role: Director
Appointed on: 29 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom

ALLFREY, Olive RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 Jul 2002
Address: 8 Pyrus Close, Walderslade, Kent, ME5 9QF

BLACK, David RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 1992
Resigned on: 23 Sep 1992
Address: 347 Ipswich Road, Colchester, Essex, CO4 0HN

COTTON, Karen Jane RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 01 Jun 1999
Address: Owl Barn Poplar Farm, The Green Upton Acle, Norwich, Norfolk, NR13 6AZ

HOCKING, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2026
Address: 5, Park Avenue, Dover, Kent, CT16 1ES, United Kingdom

ROBNSON, Hilary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 31 Mar 2012
Address: 25 Hempstead Road, Gillingham, Kent, ME7 3RF

BLACK, David RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1992
Resigned on: 23 Sep 1992
Date of birth: June 1957
Address: 347 Ipswich Road, Colchester, Essex, CO4 0HN

COTTON, Karen Jane RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 31 Oct 2001
Date of birth: September 1961
Address: Owl Barn Poplar Farm, The Green Upton Acle, Norwich, Norfolk, NR13 6AZ

COTTON, Kevin Francis RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 01 Nov 2023
Date of birth: July 1957
Address: 5, Horses Head, The Green Upton, Norwich, Norfolk, NR13 6AZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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.