Company information:
Broomriggs Flats (Hawkshead) Limited (No: 01335896)
Address: WARDENS OFFICE, BROOMRIGGS FLATS, NEAR SAWREY, AMBLESIDE, LA22 0JX, ENGLAND
Status: Active
Incorporated: 27-Oct-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: SARAH BERRYMAN ( DOB: Aug-1976 From: May-2020 )
Current Director: PETER MARK DICKINSON ( DOB: Jun-1974 From: Nov-2012 )
Current Director: SUSAN MARGARET DYSON ( DOB: May-1956 From: Sep-2014 )
Current Director: RICHARD JAMES GILLIARD ( DOB: May-1972 From: Mar-2010 )
Current Director: ALISON JAMES ( DOB: Sep-1965 From: Mar-2004 )
Current Director: WENDY JANE KITCHING ( DOB: Jul-1968 From: Mar-2024 )
Current Director: SORAB MANEKSHA ( DOB: Mar-1934 From: Dec-1991 )
Current Director: PAUL KEITH MARTIN ( DOB: Aug-1956 From: May-2006 )
Current Director: JULIE MARY WILSON ( DOB: Apr-1956 From: Mar-2023 )
Current Secretary: CYRUS DORAB MANEKSHA ( From: Jun-2022 )
Resigned Director: SARAH JENNIFER ANDERSON ( DOB: Aug-1967 From: Oct-2021 To: Dec-2023 )
Resigned Director: RONALD STANLEY BRADSHAW ( DOB: Jul-1933 From: Nov-1998 To: Jan-2006 )
Resigned Director: ROSALEEN CALLOW ( DOB: Jun-1947 From: Dec-1991 To: Jun-1994 )
Resigned Director: DONALD ALBERT CUMMINS ( DOB: Oct-1930 From: Dec-1991 To: Jul-2016 )
Resigned Director: COLIN DICKINSON ( DOB: Jan-1940 From: Dec-1991 To: Nov-2012 )
Resigned Director: EVELINE CLAIRE FELDSCHREIBER ( DOB: Jun-1953 From: Jan-1999 To: Sep-2016 )
Resigned Director: PAUL MAURICE GILLHAM ( DOB: Nov-1931 From: Dec-1991 To: Dec-2006 )
Resigned Director: ROSEMARY ELIZABETH GREENHALGH ( DOB: Feb-1930 From: Dec-1991 To: Nov-1997 )
Resigned Director: MAURICE JAMES REGINALD HARVEY ( DOB: Nov-1932 From: Dec-1991 To: Mar-2010 )
Resigned Director: CHRISTOPHER PAUL HASTIE ( DOB: Aug-1945 From: Dec-1991 To: Mar-1994 )
Resigned Director: ROBERT HUNTER HOWIE ( DOB: Apr-1953 From: Jan-2006 To: Sep-2014 )
Resigned Director: JONATHAN BRAHAM LEVER ( DOB: Sep-1936 From: Dec-1991 To: Mar-2004 )
Resigned Director: VALERIE ANN MORTLOCK ( DOB: Mar-1946 From: Dec-2002 To: May-2006 )
Resigned Director: EILEEN PATRICIA ROBERTS ( DOB: Sep-1934 From: Dec-1991 To: May-2011 )
Resigned Director: NIGEL DAVID CHARLES WALL ( DOB: Apr-1953 From: Dec-2006 To: Oct-2021 )
Resigned Secretary: COLIN DICKINSON ( DOB: Jan-1940 From: Dec-1991 To: Jun-2022 )
Persons of Significant Control:
Mrs Lucy Gilliard, 30 Aberford Road, Oulton, Leeds, LS26 8LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-16, Ceased: 2023-03-31)
Mr Richard James Gilliard, 30 Aberford Road, Oulton, Leeds, LS26 8LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-16, Ceased: 2023-03-31)
Richard James Gilliard And Lucy Gilliard, 30 Aberford Road, Oulton, Leeds Aberford Road, Oulton, Leeds, LS26 8LD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-16, Ceased: 2019-03-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 19,363 | 24,914 | 27,414 | 20,795 | 26,878 | 23,648 | 39,963 | 29,007 | 19363.0,24914.0,27414.0,20795.0,26878.0,23648.0,39963.0,29007.0 |
| Current assets / Debtors | 13,012 | 13,889 | 22,808 | 20,795 | 22,821 | 17,441 | 16,270 | 17,194 | 13012.0,13889.0,22808.0,20795.0,22821.0,17441.0,16270.0,17194.0 |
| Current assets / Cash at bank and on hand | 6,351 | 11,025 | 4,606 | 4,057 | 6,207 | 22,548 | 10,019 | 6351.0,11025.0,4606.0,0.0,4057.0,6207.0,22548.0,10019.0 | |
| Net assets (liabilities) | 300 | 300 | 300 | 300.0,0.0,0.0,0.0,0.0,0.0,300.0,300.0 | |||||
| Equity / share capital and reserves | 300 | 300 | 300 | 300.0,0.0,0.0,0.0,0.0,0.0,300.0,300.0 |