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

BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED

YOUR HOME PROPERTY MANAGEMENT LTD FANTON HALL, OFFICE 12B, OFF ARTERIAL ROAD, WICKFORD, SS12 9JF,
Company Registration Number
07080340
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Broadfield House Management Company Ltd
BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED was founded on 2009-11-18 and has its registered office in Off Arterial Road. The organisation's status is listed as "Active". Broadfield House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
YOUR HOME PROPERTY MANAGEMENT LTD FANTON HALL
OFFICE 12B
OFF ARTERIAL ROAD
WICKFORD
SS12 9JF
Other companies in LU1
 
Filing Information
Company Number 07080340
Company ID Number 07080340
Date formed 2009-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES COOKE
Company Secretary 2018-01-03
JOHN MICHAEL FRIDAY
Director 2014-01-16
LYNDA MIRIAM MERNICK
Director 2014-01-16
ROY TERENCE RUTTER
Director 2009-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JAMES NIXON
Company Secretary 2013-05-23 2018-05-07
LEE BURKE
Director 2013-05-23 2014-01-16
ANTHONY RICHARD HARDING
Director 2013-05-23 2013-08-19
EILEEN LINDA RUTTER
Company Secretary 2010-03-22 2013-05-23

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
2025-01-02CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-07-30Termination of appointment of James Cooke on 2024-07-30
2024-07-30Appointment of Your Home Property Management Ltd Your Home Property Management Ltd as company secretary on 2024-07-29
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED LYNDA MIRIAM MERNICK
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-04AP01DIRECTOR APPOINTED MRS LINDA MARY QUIRK
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MIRIAM MERNICK
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Yhpm Ltd Dunton Road Basildon SS15 4DB England
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-29CH01Director's details changed for Mr Roy Terence Rutter on 2018-08-27
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MIRIAM MERNICK / 05/07/2018
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FRIDAY / 05/07/2018
2018-05-14TM02Termination of appointment of Rupert James Nixon on 2018-05-07
2018-01-07AP03Appointment of Mr James Cooke as company secretary on 2018-01-03
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 70/78 Collingdon Street Luton Bedfordshire LU1 1RX
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AR0118/11/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED JOHN MICHAEL FRIDAY
2014-01-21AP01DIRECTOR APPOINTED LYNDA MIRIAM MERNICK
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE BURKE
2013-12-09AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING
2013-06-04AP03Appointment of Rupert James Nixon as company secretary
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Manor Place Albert Road Braintree Essex CM7 3JE United Kingdom
2013-06-04AP01DIRECTOR APPOINTED LEE BURKE
2013-06-04AP01DIRECTOR APPOINTED ANTHONY RICHARD HARDING
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY EILEEN RUTTER
2013-01-14AR0118/11/12 NO MEMBER LIST
2012-11-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-02AA01PREVSHO FROM 30/11/2012 TO 31/08/2012
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 154 NOAK HILL ROAD BILLERICAY ESSEX CM12 9XA
2011-12-19AR0118/11/11 NO MEMBER LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-11AR0118/11/10 NO MEMBER LIST
2011-01-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-03Annotation
2010-03-29AP03SECRETARY APPOINTED EILEEN LINDA RUTTER
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-14AD02SAIL ADDRESS CREATED
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BROADFIELD HOUSE 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 BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07080340' OR DefendantCompanyNumber='07080340' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07080340' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07080340' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELD HOUSE 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 BROADFIELD HOUSE 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07080340' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07080340' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELD HOUSE 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 BROADFIELD HOUSE 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 BROADFIELD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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