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Broughton Court (Melksham) Management Company Limited (No: 11472956)

Address: 4 CANNINGS CLOSE, BROUGHTON GIFFORD, MELKSHAM, SN12 8FQ, ENGLAND

Status: Operating Company

Incorporated: 19-Jul-2018

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 98000 - Residents property management

Current Director: JOSHUA MICHAEL HIRST ( DOB: Jul-1990   From: Nov-2023  )

Current Director: TILLY JENNIFER HUTT ( DOB: May-1980   From: May-2024  )

Current Director: PHILIPPA JAMES ( DOB: Apr-1995   From: Mar-2020  )

Current Director: LAURA ELLEN SAUNDERS ( DOB: Aug-1979   From: Mar-2020  )

Resigned Director: BEN ROBERT EDWARD BROWN ( DOB: Jul-1993   From: Feb-2020   To: Mar-2022  )

Resigned Director: SAMUEL GEORGE THOMAS BURLEY ( DOB: Sep-1992   From: Mar-2020   To: Dec-2023  )

Resigned Director: MICHAEL GLEN ( DOB: Dec-1964   From: Jul-2018   To: Mar-2020  )

Resigned Director: PHILIP CHARLES MILLER ( DOB: Nov-1981   From: Mar-2020   To: Dec-2023  )

Resigned Director: DAVID HERSCHEL NICHOLLS ( DOB: Feb-1983   From: Mar-2020   To: Feb-2024  )

Resigned Director: LIAM RINN ( DOB: Nov-1984   From: Jul-2018   To: Mar-2020  )

Persons of Significant Control:

Cotswold Homes (Bg) Ltd, West House Armstrong Way, Yate, Bristol, BS37 5NG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19, Ceased: 2020-09-27)

Mrs Laura Ellen Saunders, 4 Cannings Close, Broughton Gifford, Melksham, SN12 8FQ, England: Right to appoint and remove directors (Notified: 2020-10-01)

Mr Philip Charles Miller, 4 Cannings Close, Broughton Gifford, Melksham, SN12 8FQ, England: Right to appoint and remove directors as a member of a firm (Notified: 2020-08-01, Ceased: 2023-12-14)

Mr David Herschel Nicholls, 10 Cannings Close, Broughton Gifford, Melksham, SN12 8FQ, England: Right to appoint and remove directors (Notified: 2020-09-27, Ceased: 2024-02-05)

Mr Samuel George Thomas Burley, 4 Cannings Close, Broughton Gifford, Melksham, SN12 8FQ, England: Right to appoint and remove directors (Notified: 2020-10-01, Ceased: 2023-12-14)

Mr Ben Robert Edward Brown, 10 Cannings Close, Broughton Gifford, Melksham, SN12 8FQ, England: Right to appoint and remove directors (Notified: 2020-09-20, Ceased: 2022-03-07)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Net assets (liabilities) 6,947 8,823 0.0,0.0,0.0,6947.0,8823.0
Equity / share capital and reserves 6,947 8,823 0.0,0.0,0.0,6947.0,8823.0
History Chart

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