BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Broomfield Courtyard (haverhill) Management Company Ltd

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED was founded on 2005-06-20 and has its registered office in Royston. The organisation's status is listed as "Active". Broomfield Courtyard (haverhill) 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

Legal Registered Office
Company Name
BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

2 THE CAMPKINS STATION ROAD MELBOURN ROYSTON CAMBRIDGESHIRE SG8 6DX Other companies in CB1

Filing Information

Company Number		05484820
Company ID Number		05484820
Date formed		2005-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 08:05:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

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Company Officers of BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JANET GRIMWOOD	Company Secretary	2015-12-01
JAMIE HALL	Director	2013-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA MARIE RICHARDSON	Director	2007-09-27	2015-09-01
JONATHAN COLES	Company Secretary	2014-05-06	2015-01-01
CARL HUGHES	Director	2007-09-27	2015-01-01
MARY TOINETTE FENNER	Director	2007-09-28	2013-08-06
PMS LEASEHOLD MANAGEMENT LIMITED	Company Secretary	2007-01-01	2011-07-01
STUART MURRAY GORDON RUST	Director	2005-06-20	2007-09-28
SUZANNE CLAIRE RUST	Company Secretary	2005-06-20	2006-12-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2005-06-20	2005-06-20
LONDON LAW SERVICES LIMITED	Nominated Director	2005-06-20	2005-06-20

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.

Date	Document Type	Document Description
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE RICHARDSON
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-31	CH01	Director's details changed for Mr Jamie Hall on 2021-01-01
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/20 FROM Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH United Kingdom
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-18	AP01	DIRECTOR APPOINTED MRS LINDA MARIE RICHARDSON
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM 29 (Briggs&Mortimer) High Street Harston Cambridge CB22 7PX
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14	PSC08	Notification of a person with significant control statement
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-30	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AP03	Appointment of Mrs Janet Grimwood as company secretary on 2015-12-01
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE RICHARDSON
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-08	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HUGHES
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O Briggs & Mortimer Cambridge Limited 20 Station Road Cambridge CB1 2JD
2015-10-08	TM02	Termination of appointment of Jonathan Coles on 2015-01-01
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-27	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-06-27	AP01	DIRECTOR APPOINTED MR JAMIE HALL
2014-05-06	AP03	Appointment of Mr Jonathan Coles as company secretary
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/14 FROM C/O Cambridge Property Management Limited 5 Brooklands Avenue Cambridge CB2 8BB England
2013-08-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FENNER
2012-09-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-02	AR01	20/06/12 FULL LIST
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIE RICHARDSON / 01/07/2011
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 01/07/2011
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY TOINETTE FENNER / 01/07/2011
2011-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA
2011-08-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	20/06/11 FULL LIST
2010-08-03	AR01	20/06/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE RICHARDSON / 01/10/2009
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 01/10/2009
2010-08-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009
2010-04-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HUGHES / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY TOINETTE FENNER / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE RICHARDSON / 01/10/2009
2009-07-02	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-30	288a	DIRECTOR APPOINTED LINDA MARIE RICHARDSON LOGGED FORM
2008-02-08	288b	DIRECTOR RESIGNED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-07-27	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-26	288a	NEW SECRETARY APPOINTED
2007-03-26	288b	SECRETARY RESIGNED
2007-02-28	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-24	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-06	288b	SECRETARY RESIGNED
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-07-06	288a	NEW SECRETARY APPOINTED
2005-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BROOMFIELD COURTYARD (HAVERHILL) 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 COURTYARD (HAVERHILL) 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 COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2012-12-31

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
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 6
Current Assets	2012-01-01	£ 6
Debtors	2012-01-01	£ 6
Shareholder Funds	2012-01-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMFIELD COURTYARD (HAVERHILL) 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 (68320 - Management of real estate on a fee or contract basis) as BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where BROOMFIELD COURTYARD (HAVERHILL) 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 COURTYARD (HAVERHILL) 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 COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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