BROOMHILL COURT PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BROOMHILL COURT PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
05258596
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
THAMES DITTON
KT7 0XA
Telephone: 01372468124
TPS: Yes
White Hart House
9 Silwood Road
Ascot
Berkshire
SL5 0PY
c/o Mandeville Estates
Upper Deck, Admirals Quarters
Thames Ditton
KT7 0XA
KT7 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Garth Alan Impey (932556826) Appointed |
| 01/07/2024 | New Company Secretary MANDEVILLE ESTATES LIMITED (927797080) Appointed |
Credit Risk Overview
Want to learn more about BROOMHILL COURT PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOMHILL COURT PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMHILL COURT PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2007 - Present (17 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2017 - Present (7years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Garth Alan Impey (932556826) Appointed |
| 01/07/2024 | New Company Secretary MANDEVILLE ESTATES LIMITED (927797080) Appointed |
| 26/06/2024 | New Company Secretary MANDEVILLE ESTATES LIMITED (932439002) Appointed |
| 18/06/2024 | New Board Member Paul Edward Hill Smith (932407967) Appointed |
| 04/06/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 11/05/2024 | New Accounts filed |
| 15/11/2023 | Martin Bryan Clark (917727258) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Margaret Rosemary Walsh (930345494) Appointed |
| 08/12/2022 | Simon John Roberts (912235516) has left the board |
| 30/11/2022 | Edward James (917312039) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Philip Marcovici (924083722) Appointed |
| 29/07/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 15/12/2015 | Norman Colin Officer (912235490) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918821137) has left the board |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 04/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
| 05/06/2014 | ALAN FOSTER & ASSOCIATES (915423122) has left the board |
| 05/06/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918821137) Appointed |
| 28/03/2014 | Anthony John Cornelius (912235498) has left the board |
| 28/03/2014 | New Board Member Claire Burdett Cornelius (918628214) Appointed |
| 19/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member Martin Bryan Clark (917727258) Appointed |
| 04/04/2013 | New Board Member Peter Du Trevou (917707772) Appointed |
| 21/03/2013 | New Board Member Lars Lofberg (917676412) Appointed |
| 26/10/2012 | New Accounts filed |
| 26/10/2012 | New Board Member Edward James (917312039) Appointed |
| 20/09/2012 | Christopher John Tarrant has left the board |
| 20/09/2012 | Alan William Benjamin has left the board |
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