Company information:
Broomgrove Gardens Management Limited (No: 10636557)
Address: 356 MEADOW HEAD, SHEFFIELD, S8 7UJ, ENGLAND
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 98000 - Residents property management
Current Director: ROSEMARY VICTORIA BLACKIE ( DOB: Nov-1979 From: Aug-2018 )
Current Director: ALLEN BROOMHEAD ( DOB: Apr-1946 From: Aug-2018 )
Current Director: PAMELA CASEY ( DOB: May-1949 From: Sep-2021 )
Current Director: IAN RODERICK DRUMMOND ( DOB: May-1940 From: Sep-2021 )
Current Director: FRASER RICHARD GOUGH ( DOB: May-1992 From: Aug-2018 )
Current Director: JULIAN ROBERTS ( DOB: Nov-1956 From: Sep-2018 )
Current Secretary: FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ( From: Apr-2023 )
Current Secretary: FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ( From: Apr-2023 )
Resigned Director: MARK RICHARD BARNES ( DOB: Jul-1967 From: Feb-2017 To: Dec-2018 )
Resigned Director: RICHARD JAMES BLAND ( DOB: Mar-1970 From: Aug-2017 To: Dec-2018 )
Resigned Director: ALLEN BROOMHEAD ( DOB: Apr-1946 From: Aug-2018 To: May-2019 )
Resigned Director: MICHAEL JOSEPH GRIBBON ( DOB: Mar-1946 From: Aug-2018 To: Jul-2021 )
Resigned Secretary: JOHN STEPHEN MCDONALD ( From: Dec-2018 To: Apr-2023 )
Persons of Significant Control:
Mr Mark Richard Barnes, The Estate Office Campsmount Farm, Doncaster, DN6 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-23, Ceased: 2018-12-10)
Mr John Stephen Mcdonald, 356 Meadow Head, Sheffield, S8 7UJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-12-02, Ceased: 2022-04-12)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 20,633 | 31,735 | 25,251 | 24,139 | 31 | 31 | 0.0,20633.0,31735.0,25251.0,24139.0,31.0,31.0 | |
| Equity / share capital and reserves | 20,633 | 31,735 | 25,251 | 24,139 | 31 | 31 | 0.0,20633.0,31735.0,25251.0,24139.0,31.0,31.0 |