Introduction
Watch Company
B
BROADLAND DEVELOPMENT SERVICES LTD
BROADLAND DEVELOPMENT SERVICES LTD is an active company incorporated on 20 January 2017 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BROADLAND DEVELOPMENT SERVICES LTD was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10575198
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Ncfc, South Stand Carrow Road Norwich, NR1 1HU,
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WYATT, Sarah Jane
ActiveCarrow Road, NorwichNR1 1HU
Secretary
Appointed 31 Jan 2017
WYATT, Sarah Jane
Carrow Road, NorwichNR1 1HU
Secretary
31 Jan 2017
Active
GRIEVE, Iain Finlay
ActiveCarrow Road, NorwichNR1 1HU
Born November 1982
Director
Appointed 05 Nov 2019
GRIEVE, Iain Finlay
Carrow Road, NorwichNR1 1HU
Born November 1982
Director
05 Nov 2019
Active
NEWEY, Michael Clive
ActiveCarrow Road, NorwichNR1 1HU
Born June 1963
Director
Appointed 20 Jan 2017
NEWEY, Michael Clive
Carrow Road, NorwichNR1 1HU
Born June 1963
Director
20 Jan 2017
Active
SAVAGE, Andrew Paul
ActiveCarrow Road, NorwichNR1 1HU
Born September 1965
Director
Appointed 20 Jan 2017
SAVAGE, Andrew Paul
Carrow Road, NorwichNR1 1HU
Born September 1965
Director
20 Jan 2017
Active
FOSTER, Julian Anthony
ResignedCarrow Road, NorwichNR1 1HU
Born October 1954
Director
Appointed 20 Jan 2017
Resigned 06 Nov 2019
FOSTER, Julian Anthony
Carrow Road, NorwichNR1 1HU
Born October 1954
Director
20 Jan 2017
Resigned 06 Nov 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carrow Road, NorwichNR1 1HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Ceased 01 Feb 2017
Broadland Housing Association Limited
Carrow Road, NorwichNR1 1HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Ceased 01 Feb 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2018
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017