BROAD HAVEN HOUSE MANAGEMENT LIMITED (03036117)

BROAD HAVEN HOUSE MANAGEMENT LIMITED

Company summary

Company number: 03036117
Status: ACTIVE
Incorporated / age: 21 March 199531 years
Registered office: 4 The Manor Close, Abbots Leigh, Bristol, BS8 3RW, England
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:42 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
4 The Manor Close, Abbots Leigh, Bristol, BS8 3RW, England
Nature of business
Other accommodation
Previous company names
DARYUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALES, Patrick Ian ACTIVE	Director	06 Apr 2022		England	March 1970	4, The Manor Close, Abbots Leigh, Bristol, BS8 3RW, United Kingdom
WILCOCK, Gordon Keith, Prof ACTIVE	Director	19 Nov 1999		England	September 1945	8 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS
LEWIS, William Brian RESIGNED	Secretary	19 Nov 1999	17 Nov 2000			Cerdinen, Pwlltrap St Clears, Carmarthen, Dyfed, SA33 4AT
O'BRIEN, Stephen RESIGNED	Secretary	16 Dec 1998	07 Nov 2000			Mole Hall 4 Holbrook Lane, Chislehurst, Kent, BR7 6PF
WIXCEY, Raymond Gore RESIGNED	Secretary	03 Dec 2000	10 Aug 2022			12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 1995	24 Oct 1995			50 Broadway, Westminster, London, SW1H 0BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
SP SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 1995	16 Dec 1998			26 Farringdon Street, London, EC4A 4AQ
CHERRY, Andrew Rutherford RESIGNED	Director	30 Mar 1995	24 Oct 1995		January 1944	1 Upland Court, 53 Batchworth Lane, Northwood, Middlesex, HA6 3HE
CLARK, John Nicholas RESIGNED	Director	24 Oct 1995	07 Nov 2000		April 1959	6 Ruthin Road, Blackheath, London, SE3 7SH
EVANS, Anthony Frank Edward James RESIGNED	Director	19 Jan 2003	05 Apr 2022	England	March 1942	1, Astley Close, Knutsford, Cheshire, WA16 8GZ, United Kingdom
LEWIS, Hilary Susan Margaret, Dr RESIGNED	Director	19 Nov 1999	17 Nov 2000		July 1947	Cerdinen,, Pwlltrap, St. Clears, Carmarthen, Dyfed, SA33 4AT
REYLAND, Anthony Gerald RESIGNED	Director	19 Nov 1999	09 Aug 2002		November 1950	Flat 3 Broadhaven House, Enfield Road, Broad Haven, Haverfordwest, Dyfed, SA62 3JN
WIXCEY, Raymond Gore RESIGNED	Director	03 Dec 2000	10 Aug 2022	United Kingdom	October 1940	12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

HALES, Patrick Ian ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1970
Address: 4, The Manor Close, Abbots Leigh, Bristol, BS8 3RW, United Kingdom

WILCOCK, Gordon Keith, Prof ACTIVE
Role: Director
Appointed on: 19 Nov 1999
Country of Residence: England
Date of birth: September 1945
Address: 8 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS

LEWIS, William Brian RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 17 Nov 2000
Address: Cerdinen, Pwlltrap St Clears, Carmarthen, Dyfed, SA33 4AT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HALES, Patrick Ian ACTIVE

Director

06 Apr 2022

England

March 1970

4, The Manor Close, Abbots Leigh, Bristol, BS8 3RW, United Kingdom

WILCOCK, Gordon Keith, Prof ACTIVE

Director

19 Nov 1999

England

September 1945

8 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS

LEWIS, William Brian RESIGNED

Secretary

19 Nov 1999

17 Nov 2000

Cerdinen, Pwlltrap St Clears, Carmarthen, Dyfed, SA33 4AT

O'BRIEN, Stephen RESIGNED

Secretary

16 Dec 1998

07 Nov 2000

Mole Hall 4 Holbrook Lane, Chislehurst, Kent, BR7 6PF

WIXCEY, Raymond Gore RESIGNED

Secretary

03 Dec 2000

10 Aug 2022

12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB

BROADWAY SECRETARIES LIMITED RESIGNED

Secretary

30 Mar 1995

24 Oct 1995

50 Broadway, Westminster, London, SW1H 0BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

21 Mar 1995

30 Mar 1995

Victoria House, 64 Paul Street, London, EC2A 4NG

SP SECRETARIES LIMITED RESIGNED

Secretary

24 Oct 1995

16 Dec 1998

26 Farringdon Street, London, EC4A 4AQ

CHERRY, Andrew Rutherford RESIGNED

Director

30 Mar 1995

24 Oct 1995

January 1944

1 Upland Court, 53 Batchworth Lane, Northwood, Middlesex, HA6 3HE

CLARK, John Nicholas RESIGNED

Director

24 Oct 1995

07 Nov 2000

April 1959

6 Ruthin Road, Blackheath, London, SE3 7SH

EVANS, Anthony Frank Edward James RESIGNED

Director

19 Jan 2003

05 Apr 2022

England

March 1942

1, Astley Close, Knutsford, Cheshire, WA16 8GZ, United Kingdom

LEWIS, Hilary Susan Margaret, Dr RESIGNED

Director

19 Nov 1999

17 Nov 2000

July 1947

Cerdinen,, Pwlltrap, St. Clears, Carmarthen, Dyfed, SA33 4AT

REYLAND, Anthony Gerald RESIGNED

Director

19 Nov 1999

09 Aug 2002

November 1950

Flat 3 Broadhaven House, Enfield Road, Broad Haven, Haverfordwest, Dyfed, SA62 3JN

WIXCEY, Raymond Gore RESIGNED

Director

03 Dec 2000

10 Aug 2022

United Kingdom

October 1940

12 Ty Newydd Drive, Castleton, Cardiff, CF3 2SB

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

21 Mar 1995

30 Mar 1995

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

21 Mar 1995

30 Mar 1995

Victoria House, 64 Paul Street, London, EC2A 4NG