BROAD OAKS MANAGEMENT CO. LIMITED

Company summary

Company number: 02854012
Status: ACTIVE
Incorporated / age: 16 September 199332 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	25 Apr 2022				One, Station Approach, Harlow, Essex, CM20 2FB, England
COOK, Christopher David ACTIVE	Director	28 Aug 2013		England	September 1982	One, Station Approach, Harlow, Essex, CM20 2FB, England
SOMERS, Marc Alex ACTIVE	Director	05 Oct 2016		England	August 1971	One, Station Approach, Harlow, Essex, CM20 2FB, England
ALLEN, Roy Malcolm RESIGNED	Secretary	23 Oct 1995	11 Mar 1997			3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
KESSEL, Richard Alexander RESIGNED	Secretary	16 Sep 1993	23 Oct 1995			42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
9600 SECRETARIES LTD RESIGNED	Secretary	01 Mar 2001	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	01 Dec 2004			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
MANAGEMENT SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2004	01 May 2022			Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
RIALTO (SECRETARIAL) LIMITED RESIGNED	Secretary	11 Mar 1997	15 Aug 2002			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
ARTHUR, Nevil Robert RESIGNED	Director	13 Jul 2001	04 Dec 2002		March 1964	6 Colwyn Close, Stevenage, Hertfordshire, SG1 2AT
BRAND, Frances Louise Atkinson RESIGNED	Director	04 Oct 1995	11 Mar 1997		February 1959	3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
GROUT, Peter David RESIGNED	Director	12 Jul 2001	25 Mar 2002		July 1941	60 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF
HARRISON, Wayne Morris RESIGNED	Director	16 Sep 1993	25 Aug 1995		October 1959	12 Acworth Close, London, N9 8PJ
HOLLELY, Roy Leslie RESIGNED	Director	12 Jul 2001	23 Feb 2016	United Kingdom	January 1936	Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England
MCKEOWN, Shawn RESIGNED	Director	23 Aug 2006	18 May 2007		September 1946	78 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF
MEAGHER, Susan RESIGNED	Director	18 Jun 2002	08 Jun 2004		July 1970	71 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF
PARRY, Gareth William RESIGNED	Director	06 Oct 2008	01 Feb 2018	United Kingdom	June 1980	Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
POTTER, Stephen Conrad RESIGNED	Director	16 Sep 1993	11 Mar 1997	United Kingdom	April 1946	The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
SOMERS, Sara RESIGNED	Director	18 Jun 2002	05 Oct 2016	United Kingdom	June 1968	Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England
SPICER, Gary Raymond RESIGNED	Director	04 Dec 2002	31 Aug 2006		June 1971	54 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF
RIALTO (MANAGEMENT) LIMITED RESIGNED	Director	11 Mar 1997	15 Aug 2002			Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Apr 2022
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

COOK, Christopher David ACTIVE
Role: Director
Appointed on: 28 Aug 2013
Country of Residence: England
Date of birth: September 1982
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

SOMERS, Marc Alex ACTIVE
Role: Director
Appointed on: 05 Oct 2016
Country of Residence: England
Date of birth: August 1971
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ALLEN, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 23 Oct 1995
Resigned on: 11 Mar 1997
Address: 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

KESSEL, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 23 Oct 1995
Address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Dec 2004
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MANAGEMENT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 01 May 2022
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

RIALTO (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 15 Aug 2002
Address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

ARTHUR, Nevil Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 04 Dec 2002
Date of birth: March 1964
Address: 6 Colwyn Close, Stevenage, Hertfordshire, SG1 2AT

BRAND, Frances Louise Atkinson RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 11 Mar 1997
Date of birth: February 1959
Address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH

GROUT, Peter David RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 25 Mar 2002
Date of birth: July 1941
Address: 60 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF

HARRISON, Wayne Morris RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 25 Aug 1995
Date of birth: October 1959
Address: 12 Acworth Close, London, N9 8PJ

HOLLELY, Roy Leslie RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

MCKEOWN, Shawn RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 18 May 2007
Date of birth: September 1946
Address: 78 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF

MEAGHER, Susan RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 08 Jun 2004
Date of birth: July 1970
Address: 71 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF

PARRY, Gareth William RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

POTTER, Stephen Conrad RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 11 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU

SOMERS, Sara RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

SPICER, Gary Raymond RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 Aug 2006
Date of birth: June 1971
Address: 54 Morecambe Close, Stevenage, Hertfordshire, SG1 2BF

RIALTO (MANAGEMENT) LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 15 Aug 2002
Address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Filing history

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