Company information:
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 |