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Broomleasow Management Company Limited (No: 02282344)

Address: 94 PARK LANE, CROYDON, CR0 1JB, ENGLAND

Status: Active

Incorporated: 08-Jan-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: LAURA MARGARET ROBSON ( DOB: Mar-1985   From: Mar-2021  )

Current Director: SDL ESTATE MANAGEMENT LIMITED (   From: Mar-2019  )

Current Director: ROBERT SIMONDS ( DOB: May-1958   From: Aug-2019  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED (   From: Nov-2021  )

Resigned Director: NICHOLAS EARL BAILEY (   From: Apr-2013   To: Jan-2014  )

Resigned Director: COLIN BENTLEY (   From: Aug-2001   To: Mar-2011  )

Resigned Director: DAVID JOHN COOPE (   From: Jan-1998   To: Apr-2000  )

Resigned Director: SEAN KEVIN COULTER (   From: Mar-2011   To: Jun-2018  )

Resigned Director: MARK DAVID CUMISKY (   From: Apr-2000   To: Sep-2002  )

Resigned Director: SARAH JAYNE CUNNINGTON (   From: Apr-2000   To: Apr-2006  )

Resigned Director: AILEEN DOUYHWAITE (   From: Mar-1999   To: Apr-2002  )

Resigned Director: SHEILA MARY DOVEY ( DOB: Nov-1958   From: May-2013   To: Aug-2017  )

Resigned Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967   From: Jun-2018   To: Mar-2019  )

Resigned Director: MICHELLE GORDON (   From: Mar-1993   To: Jul-1997  )

Resigned Director: ANNE GRIFFITHS (   From: Mar-1993   To: Feb-1999  )

Resigned Director: RAEL HANCOCK (   From: Apr-2008   To: May-2017  )

Resigned Director: JONATHON CHARLES KENYON SMITH ( DOB: Aug-1966   From: Mar-1993   To: Feb-1999  )

Resigned Director: WENDY ANN MAPP (   From: Mar-1993   To: Feb-1999  )

Resigned Director: ROSE ANN QUAYLE ( DOB: Jul-1944   From: Dec-1991   To: Jan-1994  )

Resigned Director: DENNIS ALFRED QUAYLE (   From: Dec-1991   To: Jan-1994  )

Resigned Director: PHILIP ANDREW SAYERS (   From: Mar-1993   To: Jun-1995  )

Resigned Director: LIBBY ANN TURFREY (   From: Oct-1996   To: Mar-1999  )

Resigned Director: ROBIN WAIN (   From: Oct-1992   To: Dec-1997  )

Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED (   From: Nov-2015   To: Oct-2017  )

Resigned Secretary: C P BIGWOOD MANAGEMENT LLP (   From: Mar-2019   To: Nov-2021  )

Resigned Secretary: MARK DURANT ( DOB: Apr-1961   From: May-1990   To: Dec-1997  )

Resigned Secretary: DAVID FARRER (   From: Mar-1993   To: Jul-1993  )

Resigned Secretary: DENNIS ALFRED QUAYLE (   From: Dec-1991   To: Jan-1994  )

Resigned Secretary: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (   From: Oct-2017   To: Mar-2019  )

Resigned Secretary: STILES HAROLD WILLIAMS (   From: Apr-2013   To: Nov-2015  )

Resigned Secretary: LIBBY ANN TURFREY (   From: Dec-1997   To: Mar-1999  )

Resigned Secretary: MARK MAXWELL WARD ( DOB: Aug-1952   From: Mar-1999   To: Apr-2013  )

Persons of Significant Control:

Mrs Sheila Mary Dovey, 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-03)

Mr Sean Kevin Coulter, 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-11)

Mr Rael Hancock, 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-02)

Mr Nicholas Alexander Faulkner, Croydon, CR0 1JB, England: Has significant influence or control (Notified: 2019-01-11)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 424 184 184 184 184 184 189 189 424.0,184.0,184.0,184.0,184.0,184.0,189.0,189.0
Net assets (liabilities) 149 184 184 189 189 149.0,0.0,0.0,0.0,184.0,184.0,189.0,189.0
Equity / share capital and reserves 149 184 184 184 184 184 149.0,184.0,184.0,184.0,184.0,184.0,0.0,0.0
History Chart

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