Company Information for BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE, HOLMES CHAPEL, CREWE, CW4 8GJ,
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Company Registration Number
01986553
Private Limited Company
Active |
Company Name | |
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BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED | |
Legal Registered Office | |
SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE HOLMES CHAPEL CREWE CW4 8GJ Other companies in KT12 | |
Company Number | 01986553 | |
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Company ID Number | 01986553 | |
Date formed | 1986-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 13:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PAUL CAINE |
||
MICHAEL ARNOLD |
||
BARRY PAUL CAINE |
||
MORRIS LOYA |
||
AUGUSTO MARINI |
||
ROBERT JOHN SOUTER |
||
YANG LEI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FRANK CLINTON |
Director | ||
MARK CHARLES RICHARDSON |
Director | ||
RICHARD JOHN KIRK |
Company Secretary | ||
RICHARD JOHN KIRK |
Director | ||
BARRY PAUL CAINE |
Company Secretary | ||
STEPHEN ERNEST JOHN RAVEN |
Director | ||
ROBERT JOHN SOUTER |
Company Secretary | ||
BARRY PAUL CAINE |
Company Secretary | ||
HARRY EDWARD RICHARDSON |
Company Secretary | ||
HARRY EDWARD RICHARDSON |
Director | ||
STEPHEN ERNEST JOHN RAVEN |
Company Secretary | ||
DAVID LIONEL FRANKEL |
Director | ||
DAVID LIONEL FRANKEL |
Company Secretary | ||
TOMMY GUNNAR STEFAN AXELSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAGM MANAGEMENT SERVICES LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ARNOLD on 2024-03-31 | ||
REGISTERED OFFICE CHANGED ON 22/07/24 FROM 5 the Heights Brooklands Weybridge Surrey KT13 0NY England | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM C/O Bassetts 107 Power Road London W4 5PY England | ||
Director's details changed for Mr Simon Douglas Brookhouse on 2024-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR TERRY MICHEAL GOODSMAN | ||
Director's details changed for Mr Terry Micheal Goodsman on 2024-01-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR TERRY MICHEAL GOODSMAN | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
Director's details changed for Mr Terry Micheal Goodman on 2022-11-05 | ||
CH01 | Director's details changed for Mr Terry Micheal Goodman on 2022-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHEAL GOODSMAN | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SOUTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SOUTER | |
Termination of appointment of Robert John Souter on 2021-11-21 | ||
APPOINTMENT TERMINATED, DIRECTOR AUGUSTO MARINI | ||
Appointment of Mr Michael Arnold as company secretary on 2021-12-21 | ||
DIRECTOR APPOINTED MR TERRY MICHEAL GOODMAN | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHEAL GOODMAN | |
AP03 | Appointment of Mr Michael Arnold as company secretary on 2021-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO MARINI | |
TM02 | Termination of appointment of Robert John Souter on 2021-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SOUTER on 2022-11-29 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
TM02 | Termination of appointment of Barry Paul Caine on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON DOUGLAS BROOKHOUSE | |
AP03 | Appointment of Mr Robert Souter as company secretary on 2020-04-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 29/12/15 FULL LIST | |
AR01 | 29/12/15 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AUGUSTO MARINI | |
AP01 | DIRECTOR APPOINTED MRS YANG LEI YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLINTON | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Frank Clinton on 2011-08-16 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRK | |
AP03 | Appointment of Mr. Barry Paul Caine as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KIRK | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/02/10 STATEMENT OF CAPITAL GBP 60 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/09 | |
RES01 | ALTER MEMORANDUM 14/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2009 | |
AR01 | 29/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES RICHARDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOUTER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS LOYA / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KIRK / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL CAINE / 29/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED RICHARD JOHN KIRK | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY CAINE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RAVEN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARRY PAUL CAINE | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SOUTER | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: FONTENAY 11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 1,805 |
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Creditors Due Within One Year | 2012-03-31 | £ 3,194 |
Creditors and other liabilities
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 BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,132 |
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Cash Bank In Hand | 2012-03-31 | £ 2,341 |
Current Assets | 2013-03-31 | £ 2,952 |
Current Assets | 2012-03-31 | £ 2,521 |
Shareholder Funds | 2013-03-31 | £ 1,147 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROOMFIELDS MANAGEMENT COMPANY (ESHER) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |