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BROADWAY PROPERTIES (HADLEIGH) LIMITED
UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, UNITED KINGDOM, SE9 6AR
ActivePrivate Limited CompanyINC 1954SIC 68209
Company Information
Registered AddressUNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, UNITED KINGDOM, SE9 6AR
Incorporated23 November 1954
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 68209 — Other letting and operating of own or leased real estate
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,058,077 | £1,059,323 | £1,054,995 | £1,055,720 | £1,056,619 | £1,065,810 | £1,070,955 | £1,088,605 | £723,145 | £750,695 | £769,269 |
| Cash | £103,568 | £108,785 | £103,037 | £98,273 | £97,380 | £84,595 | £83,275 | £101,413 | £515,077 | £542,772 | £559,940 |
| Current assets | £426,138 | £118,088 | £107,431 | £101,459 | £97,505 | £84,839 | £83,275 | £102,279 | £515,097 | £542,792 | £561,937 |
| Fixed assets | £706,449 | £1,013,219 | £1,015,812 | £1,020,588 | £1,023,212 | £1,045,074 | £1,050,286 | £1,051,583 | £225,000 | £225,000 | £225,000 |
| Creditors | £24,297 | £21,771 | £18,035 | £16,114 | £13,885 | £13,890 | £12,393 | £15,044 | £16,952 | £17,097 | £17,668 |
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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