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Home > England & Wales Companies > BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
05842891
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broadway Fields Residents Management Company Ltd
BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2006-06-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Broadway Fields Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 05842891
Company ID Number 05842891
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2012-01-16
ROBERT CHARLES GILBERT
 Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE IRONS
 Director 2011-08-01 2013-06-03
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-11-10 2012-01-16
KELLY JANE FRENCH
 Director 2011-01-25 2011-07-13
STEPHEN GARY ROLT
 Director 2009-11-25 2011-01-25
STEPHEN PAUL WRIGHT
 Director 2009-01-08 2011-01-25
DAVID PAUL HART
 Director 2006-06-09 2009-12-15
JASON COLMER
 Director 2009-01-08 2009-11-25
COLIN RICHARD CLAPHAM
 Company Secretary 2009-01-01 2009-11-10
PETER ANTHONY CARR
 Company Secretary 2008-04-15 2009-01-01
MICHAEL PETER MARSDEN
 Director 2006-11-14 2008-07-03
JAMES JOHN JORDAN
 Company Secretary 2007-11-12 2008-04-15
CLAIRE ALEXANDRA EVEREST
 Director 2006-06-09 2008-04-01
CATERINA DE FEO
 Company Secretary 2006-06-09 2007-11-12
GUY ROBERT FORDHAM
 Director 2006-06-13 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES GILBERT HASTINGS MANOR (HUGGLESCOTE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ROBERT CHARLES GILBERT THE COPSE (MAWSLEY) MANAGEMENT COMPANY LIMITED Director 2011-03-16 CURRENT 2008-09-15 Active
ROBERT CHARLES GILBERT JOHNSON AVENUE MANAGEMENT COMPANY LIMITED Director 2009-01-14 CURRENT 2004-11-17 Active
ROBERT CHARLES GILBERT HUMBERSTONE RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-12-13 Active
ROBERT CHARLES GILBERT ST CRISPIN AREA H MANAGEMENT COMPANY LIMITED Director 2009-01-08 CURRENT 2006-06-19 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
2024-12-16Termination of appointment of Michael Andrew Lonnon on 2024-12-09
2024-12-13Appointment of Mr Sayed Suleiman Ashrafi as company secretary on 2024-12-09
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-03AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES GILBERT
2020-06-26AP01DIRECTOR APPOINTED MR JASPREET AUJLA
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-24AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-02AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-20AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2014-06-27AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-23AP03Appointment of Mr. Michael Andrew Lonnon as company secretary
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ATTERBURY
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05AP01DIRECTOR APPOINTED SUZANNE IRONS
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-01-25AP01DIRECTOR APPOINTED ROBERT CHARLES GILBERT
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2011-01-25AP01DIRECTOR APPOINTED KELLY JANE FRENCH
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLT
2010-11-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11AR0109/06/10 NO MEMBER LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2009-12-23RES03EXEMPTION FROM APPOINTING AUDITORS
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-23RES13COMPANY ACCOUNTS APPROVED 14/12/2009
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HART
2009-12-02AP01DIRECTOR APPOINTED STEPHEN GARY ROLT
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLMER
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2009-11-10AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-06-17363aANNUAL RETURN MADE UP TO 09/06/09
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-14288aDIRECTOR APPOINTED STEPHEN PAUL WRIGHT
2009-01-14288aDIRECTOR APPOINTED JASON COLMER
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02288aSECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN
2008-06-09363aANNUAL RETURN MADE UP TO 09/06/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST
2008-05-08288aSECRETARY APPOINTED PETER ANTHONY CARR
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aANNUAL RETURN MADE UP TO 09/06/07
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288bDIRECTOR RESIGNED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-26ELRESS366A DISP HOLDING AGM 13/06/06
2006-06-26225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
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 BROADWAY FIELDS RESIDENTS 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 BROADWAY FIELDS RESIDENTS 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
BROADWAY FIELDS RESIDENTS 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

Intangible Assets
Patents
We have not found any records of BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY FIELDS RESIDENTS 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 BROADWAY FIELDS RESIDENTS 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 BROADWAY FIELDS RESIDENTS 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 BROADWAY FIELDS RESIDENTS 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 BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR