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

BROUGHTON GREEN MANAGEMENT COMPANY LIMITED

RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
Company Registration Number
05292515
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broughton Green Management Company Ltd
BROUGHTON GREEN MANAGEMENT COMPANY LIMITED was founded on 2004-11-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Broughton Green Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROUGHTON GREEN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
Other companies in WR5
 
Filing Information
Company Number 05292515
Company ID Number 05292515
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON GREEN MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Company Officers of BROUGHTON GREEN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NWAKAJI EPPIE
 Company Secretary 2016-02-18
NAVAH KESTENBAUM
 Director 2012-07-05
SAMUEL NEWMANN
 Director 2012-07-05
JOSEPH STRASSMAN
 Director 2012-07-05
SOLOMON TESCHER
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2004-11-26 2016-02-16
RICHARD WILLIAM ADAMS
 Director 2008-04-05 2012-07-05
GRAEME RONALD RAE HOGG
 Director 2008-04-05 2012-07-05
JOHN DAVID CORSTORPHINE
 Director 2004-11-26 2008-04-05
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2004-11-22 2004-11-26
NICHOLAS JAMES ALLSOPP
 Nominated Director 2004-11-22 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVAH KESTENBAUM BEENSTOCK HOME MANAGEMENT CO. LTD Director 2013-11-16 CURRENT 1999-05-26 Active
NAVAH KESTENBAUM THE JCOM TRUST LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
NAVAH KESTENBAUM JCOM EMPLOYMENT AGENCY LTD Director 2008-10-01 CURRENT 2007-11-07 Active - Proposal to Strike off
JOSEPH STRASSMAN ROWAN REALTY LIMITED Director 2017-03-01 CURRENT 2015-04-16 Active
JOSEPH STRASSMAN RESIDENTIAL REFURBS LTD Director 2015-12-11 CURRENT 2015-12-11 Active
JOSEPH STRASSMAN LETSMOVE LETTINGS LTD Director 2015-07-29 CURRENT 2015-07-29 Active
JOSEPH STRASSMAN LETSREPAIR LTD Director 2014-05-15 CURRENT 2014-05-15 Active
JOSEPH STRASSMAN BUILE VIEW LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2014-10-21
JOSEPH STRASSMAN LETSMOVE MANAGEMENT LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-12-29
JOSEPH STRASSMAN MAIN-TENANTS LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-12-08

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
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 30 30 Roston Road Salford M7 4FS United Kingdom
2023-12-07CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 423 Bury New Road Salford M7 4ED England
2023-09-13Termination of appointment of Letsmove Blocks Limited on 2023-09-01
2023-09-13APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON SOLOMON PINCZEWSKI
2023-06-07DIRECTOR APPOINTED TIMOTHY GRANT ILETT
2023-03-29APPOINTMENT TERMINATED, DIRECTOR YECHIEL MICHEL RAPOPORT
2023-01-24CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Highview 284-290 Great Clowes Street Salford M7 2HD England
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20TM02Termination of appointment of Nwakaji Eppie on 2021-08-20
2021-08-16AP04Appointment of Letsmove Blocks Limited as company secretary on 2021-08-09
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 22 Church Street Eccles Manchester Lancashire M30 0DF England
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED MR JAKOW LEVIN
2020-11-13AP01DIRECTOR APPOINTED MR YECHIEL MICHEL RAPOPORT
2020-11-12AP01DIRECTOR APPOINTED MR JOSEPH BUDE
2020-11-10AP01DIRECTOR APPOINTED MR JOSHUA TAGER
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NAVAH KESTENBAUM
2020-11-04AP01DIRECTOR APPOINTED RABBI DAVID SIMON SOLOMON PINCZEWSKI
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH STRASSMAN
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON TESCHER
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEWMANN
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 3 Church Street Eccles Manchester M30 0DF England
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04AP03Appointment of Mr Nwakaji Eppie as company secretary on 2016-02-18
2016-02-16TM02Termination of appointment of Mainstay (Secretaries) Limited on 2016-02-16
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON TESCHER / 13/03/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STRASSMAN / 13/03/2014
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED SAMUEL NEWMANN
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG
2012-08-17AP01DIRECTOR APPOINTED MR JOSEPH STRASSMAN
2012-08-17AP01DIRECTOR APPOINTED SOLOMON TESCHER
2012-08-17AP01DIRECTOR APPOINTED MRS NAVAH KESTENBAUM
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0122/11/11 NO MEMBER LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0122/11/10 NO MEMBER LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2009-12-17AR0122/11/09 NO MEMBER LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADAMS / 01/10/2009
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aANNUAL RETURN MADE UP TO 22/11/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN CORSTORPHINE
2008-10-20288aDIRECTOR APPOINTED GRAEME RONALD RAE HOGG
2008-10-20288aDIRECTOR APPOINTED RICHARD WILLIAM ADAMS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-06-25AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-23363aANNUAL RETURN MADE UP TO 22/11/07
2006-11-23363aANNUAL RETURN MADE UP TO 22/11/06
2006-11-23190LOCATION OF DEBENTURE REGISTER
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: WHITTINGTON HALL WHITTINGTON HALL WORCESTER WORCESTERSHIRE WR5 2ZX
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-08-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-20363aANNUAL RETURN MADE UP TO 22/11/05
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2004-12-24288aNEW SECRETARY APPOINTED
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROUGHTON GREEN 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 BROUGHTON GREEN 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
BROUGHTON GREEN 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROUGHTON GREEN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROUGHTON GREEN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON GREEN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROUGHTON GREEN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON GREEN 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 BROUGHTON GREEN 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 BROUGHTON GREEN 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 BROUGHTON GREEN 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 BROUGHTON GREEN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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