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Home > England & Wales Companies > BROOMFIELD MANAGEMENT COMPANY LIMITED
Company Information for

BROOMFIELD MANAGEMENT COMPANY LIMITED

C/O Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London, E14 9UD,
Company Registration Number
01618851
Private Limited Company
Active

Company Overview

About Broomfield Management Company Ltd
BROOMFIELD MANAGEMENT COMPANY LIMITED was founded on 1982-03-02 and has its registered office in London. The organisation's status is listed as "Active". Broomfield Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOMFIELD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O Alliance Managing Agents Ltd 6 Cochrane House
Admirals Way
London
E14 9UD
Other companies in EN11
 
Filing Information
Company Number 01618851
Company ID Number 01618851
Date formed 1982-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-22 10:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD MANAGEMENT COMPANY LIMITED
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Company Officers of BROOMFIELD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FARHANA FERTHOUS
 Director 2018-06-07
HOWARD IAN JOHNSTONE
 Director 2001-07-10
ELIZABETH JONES
 Director 2002-09-10
YUE LI
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD ELLIS
 Director 2003-09-09 2018-08-03
HERTFORD COMPANY SECRETARIES LIMITED
 Company Secretary 2012-01-01 2017-01-27
LESLEY ANN SYKES
 Company Secretary 1991-11-20 2012-01-01
MARGARET ANE GOODLET
 Director 1991-11-20 2008-08-28
ANN MARIE DODDS
 Director 1991-11-20 2006-11-07
JANET ANN CHETLAND
 Director 2002-09-10 2005-03-07
NATASHA JANE BEEDLE
 Director 2000-10-03 2002-09-10
KAREN JOANNE COPSEY
 Director 1997-10-16 2002-09-10
DAVID JOHN ASHTON
 Director 1994-03-03 2000-10-03
ELIZABETH JONES
 Director 1991-11-20 2000-10-03
ROBERTA SMILER
 Director 1991-11-20 1999-10-07
JANET ANN CHETLAND
 Director 1991-11-20 1998-11-19
ROBERT HENRY FRANKLIN
 Director 1991-11-20 1994-11-24
PEGGY JOSEPH
 Director 1991-11-20 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD IAN JOHNSTONE 684 CRANBROOK ROAD RTM COMPANY LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
HOWARD IAN JOHNSTONE SALISBURY AVENUE, BARKING MANAGEMENT COMPANY LIMITED Director 2011-11-03 CURRENT 1997-01-27 Active
HOWARD IAN JOHNSTONE 56 SELBORNE ROAD LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-07-13DIRECTOR APPOINTED MS IVY YUE LI
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YUE LI
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YUE LI
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-07AP01DIRECTOR APPOINTED MISS ELIZABETH MARY JONES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FARHANA FERTHOUS
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19AP04Appointment of Alliance Managing Agents Limited as company secretary on 2016-09-01
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ELLIS
2018-06-07AP01DIRECTOR APPOINTED MISS YUE LI
2018-06-07AP01DIRECTOR APPOINTED MISS FARHANA FERTHOUS
2018-06-07AP01DIRECTOR APPOINTED MISS YUE LI
2018-06-07AP01DIRECTOR APPOINTED MISS FARHANA FERTHOUS
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-27TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-01-27
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-26AR0112/01/16 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 24
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 24
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-22AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY SYKES
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL
2012-01-19AP04Appointment of corporate company secretary Hertford Company Secretaries Limited
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0120/11/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 5B HIGH ROAD CHADWELL HEATH ESSEX RM6 6PU
2010-11-25AR0120/11/10 FULL LIST
2010-05-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-25AR0120/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JONES / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD IAN JOHNSTONE / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ELLIS / 20/11/2009
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MARGARET GOODLET
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PX
2007-01-02363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-21288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18288aNEW DIRECTOR APPOINTED
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16288aNEW DIRECTOR APPOINTED
2000-11-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-29363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-12288bDIRECTOR RESIGNED
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-24363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-15363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-10-23288aNEW DIRECTOR APPOINTED
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFIELD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMFIELD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOMFIELD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOMFIELD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROOMFIELD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMFIELD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9UD