Company information:
Broughton House Management Company Limited (No: 05208446)
Address: 356 MEADOW HEAD, SHEFFIELD, SOUTH YORKSHIRE, S8 7UJ, ENGLAND
Status: Active
Incorporated: 17-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: MATTHEW JAMES BURDON ( DOB: Feb-1977 From: Sep-2009 )
Current Director: PAUL MICHAEL CHAMBERS ( DOB: Mar-1980 From: Oct-2007 )
Current Secretary: FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ( From: Dec-2023 )
Current Secretary: FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ( From: Dec-2023 )
Current Secretary: RICHARD MCDONALD ( From: Aug-2015 )
Current Secretary: RENDALL & RITTNER LIMITED ( From: May-2021 )
Resigned Director: PETER STANLEY CLIFTON ( DOB: Sep-1953 From: Oct-2007 To: May-2008 )
Resigned Director: ANDREW CLIFTON ( From: Oct-2007 To: May-2008 )
Resigned Director: MAZ ADAM IQBAL ( DOB: Jan-1976 From: Oct-2007 To: May-2014 )
Resigned Director: DONALD BROUGHTON LYON ( From: Aug-2004 To: Sep-2007 )
Resigned Director: JONATHAN JAMES VARDY ( From: Jan-2006 To: Sep-2007 )
Resigned Secretary: JANE BURGESS ( DOB: Jul-1963 From: Aug-2004 To: Aug-2006 )
Resigned Secretary: LIVING CITY ASSET MANAGEMENT LTD ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: RENDALL & RITTNER LIMITED ( From: May-2021 To: Nov-2023 )
Resigned Secretary: THE MCDONALD PARTNERSHIP ( From: Jan-2006 To: Aug-2011 )
Persons of Significant Control:
Mr Richard Charles Mcdonald, FAIRWAYS, 356 Meadow Head, Sheffield, S8 7UJ: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-01, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 64,233 | 79,320 | 64233.0,79320.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 60,673 | 76,674 | 60673.0,76674.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 60,673 | 76,674 | 60673.0,76674.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 60,673 | 76,674 | 60673.0,76674.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 60,673 | 76,674 | 60673.0,76674.0,0.0,0.0,0.0,0.0 |