- Companies
- Property developers
- Broadstone Development Company Limited
Broadstone Development Company Limited
- Company number
- 00565459
- Incorporated
- 30 Apr 195670 years trading
- Registered office
- 9 the Square, Wimborne Minster, Dorset, BH21 1JA
- Nature of business
- Development of building projects
Broadstone Development Company Limited is a 70-year-old private limited company registered in Wimborne Minster, company number 00565459, one of the UK's property development companies. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £3,050.
- Net assets rose in 0 of 8 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £3,050 | £3,050 | 0 | ||
| 30 Sep 2024 | £3,050 | £3,050 | 2 | ||
| 30 Sep 2023 | £3,050 | 2 | |||
| 30 Sep 2022 | £3,050 | 2 | |||
| 30 Sep 2021 | £3,050 | 1 | |||
| 30 Sep 2020 | £3,050 | 1 | |||
| 30 Sep 2019 | £3,050 | £3,050 | 0 | ||
| 30 Sep 2018 | £3,050 | £3,050 | |||
| 30 Sep 2017 | £3,050 | £3,050 |
Who runs and owns Broadstone Development Company Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** P*** | Director | Feb 2022 |
| M*** P*** | Secretary | May 2025 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** G*** | Secretary | Jun 2001 | |
| P*** H*** | Secretary | Aug 1992 | Sep 2023 |
| P*** M*** | Secretary | Sep 2023 | May 2025 |
| D*** H*** | Director | Jun 1954 | Sep 1994 |
| D*** H*** | Director | Sep 1994 | |
| M*** L*** | Director | Jun 1994 | Sep 1994 |
| M*** L*** | Director | Sep 1994 | |
| C*** P*** | Director | Aug 1964 | Sep 2023 |
| E*** P*** | Director | Nov 2003 | |
| H*** P*** | Director | May 2010 | |
| E*** T*** | Director | Nov 1994 |
Person with significant control
Charges (secured borrowing)
All 11 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Satisfied Oct 1994 | Nov 1985 |
| Barclays Bank PLC | Satisfied Oct 1994 | Nov 1985 |
| Barclays Bank PLC | Satisfied Oct 1994 | Apr 1984 |
| Barclays Bank PLC | Satisfied Oct 1994 | Jul 1977 |
| Barclays Bank Ltd | Satisfied Oct 1994 | Apr 1969 |
| Barclays Bank PLC | Satisfied | Mar 1966 |
| Midland Bank Ltd | Satisfied Oct 1994 | Apr 1964 |
| Barclays Bank PLC | Satisfied Oct 1994 | Aug 1963 |
| Midland Bank PLC | Satisfied Oct 1994 | Aug 1962 |
| A private lender | Satisfied | Mar 1958 |
| A private lender | Satisfied Oct 1994 | Nov 1956 |
Where Broadstone Development Company Limited is registered
The registered office is in Wimborne Minster (BH21), in the Dorset local authority area, South West. Show BH21 1JA on a map.
Other trade companies in BH21
- Highfield Venture LtdProperty developers
- The Knoll Venture LtdProperty developers
- MSGL Consultancy LtdProperty developers
- The Multi-Storey Group LtdProperty developers
- Oktay Shield Solutions LtdFinishing trades
- Green Space Grounds Care LtdLandscapers and gardeners
- Naku Developments LimitedProperty developers
- LFB Carpentry LimitedJoiners and carpenters
Also registered at this address
5 other companies use the same registered office as Broadstone Development Company Limited.
- Harry J Palmer (Broadstone) LimitedProperty developers
- Harry J. Palmer Holdings LtdProperty developers
- Nurseries Development Company LimitedBuilders
- Stour View Estates LimitedProperty developers
- Wimborne Development Company LimitedProperty developers
What happens if Broadstone Development Company Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00565459
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 30 April 1956 (70 years ago)
- Registered office
- 9 the Square, Wimborne Minster, Dorset, BH21 1JA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 16 April 2026
- Charges (mortgages)
- 0 outstanding of 11 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Broadstone Development Company Limited's accounts due?
Broadstone Development Company Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.
When is Broadstone Development Company Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Broadstone Development Company Limited still trading?
Broadstone Development Company Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Broadstone Development Company Limited do?
Broadstone Development Company Limited is registered under Development of building projects (SIC 41100).
How old is Broadstone Development Company Limited?
Broadstone Development Company Limited was incorporated on 30 April 1956, 70 years ago.
Who runs Broadstone Development Company Limited?
Broadstone Development Company Limited has 1 active director, the longest-serving appointed in Feb 2022. Their names and service addresses are on the Companies House register.
Who owns Broadstone Development Company Limited?
One person or company has significant control of Broadstone Development Company Limited: Harry J Palmer Holdings Limited (owns 75% or more of the shares).
What is the penalty if Broadstone Development Company Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Broadstone Development Company Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.