BROOMFIELD COURT MANAGEMENT LIMITED
Overview
| Company Name | BROOMFIELD COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02667751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMFIELD COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOMFIELD COURT MANAGEMENT LIMITED located?
| Registered Office Address | Appletrees Main Street Hemingbrough YO8 6QE Selby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMFIELD COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZELCLOSE LIMITED | Dec 03, 1991 | Dec 03, 1991 |
What are the latest accounts for BROOMFIELD COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOMFIELD COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BROOMFIELD COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Andrea Jane Harker as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Notification of Ben Luther Harker as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Notification of Caroline Barbara Norminton as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Ben Luther Harker on Mar 05, 2025 | 2 pages | CH01 | ||
Cessation of Caroline Lesley Sharp as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Cessation of Andrea Jane Harker as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Caroline Barbara Norminton as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Lesley Sharp as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Change of details for Quaysquare Consult Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Director's details changed for Quaysquare Consult Ltd on Jan 01, 2025 | 1 pages | CH02 | ||
Director's details changed for Mr John Michael Robinson on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Michael Robinson as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Notification of Quaysquare Consult Ltd as a person with significant control on Nov 30, 2024 | 2 pages | PSC02 | ||
Cessation of Caroline Barbara Norminton as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||
Appointment of Quaysquare Consult Ltd as a director on Nov 30, 2024 | 2 pages | AP02 | ||
Termination of appointment of Caroline Barbara Norminton as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Andrea Jane Harker as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ben Luther Harker as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Jane Harker as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Notification of John Michael Robinson as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Notification of Caroline Lesley Sharp as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Notification of Caroline Barbara Norminton as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Who are the officers of BROOMFIELD COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKER, Andrea Jane | Secretary | Main Street Hemingbrough YO8 6QE Selby Appletrees England | 333114330001 | |||||||||||
| HARKER, Ben Luther | Director | Broomfield Court School Street BD19 6AF Cleckheaton Flat 1 England | United Kingdom | British | Mechanical Engineer Fitter | 290149340001 | ||||||||
| NORMINTON, Caroline Barbara | Director | Main Street Hemingbrough YO8 6QE Selby Appletrees England | England | British | Retired | 306906030001 | ||||||||
| ROBINSON, John Michael | Director | West Park Street WF13 4LA Dewsbury The Old Vicarage England | United Kingdom | British | Landlord | 305998510002 | ||||||||
| QUAYSQUARE CONSULT LTD | Director | School Street BD19 6AF Cleckheaton Flat 3 Broomfield Court West Yorkshire England |
| 330405930001 | ||||||||||
| BROADBENT, Michael | Secretary | College Road East Halton DN40 3PL Immingham 9 England | 265088780001 | |||||||||||
| GARBUTT, Angela Ruth | Secretary | 4 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Senior Bank Officer | 71291470001 | |||||||||
| HARKER, Andrea Jane | Secretary | Main Street Hemingbrough YO8 6QE Selby Appletrees England | 303019640001 | |||||||||||
| HOLMES, Jenny Melissa | Secretary | 122 Toftshaw Lane East Bierley BD4 6QS Bradford West Yorkshire | British | Company Secretary | 16204910002 | |||||||||
| JONES, Irene Joy | Secretary | Ruskin Way RG41 3BP Wokingham 1 England | 250043100001 | |||||||||||
| PARDEE, Eileen | Secretary | Flat 3 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Retired | 51266730001 | |||||||||
| PICKTHALL, Derek | Secretary | Flat 3 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Plant Manager | 37165160002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BROADBENT, Michael | Director | 9 School Street BD19 6AF Cleckheaton 2 Broomfield Court England | England United Kingdom | English | Factory Manager | 174081190001 | ||||||||
| BROOKE, Emma | Director | Westering House Moor Bottom BD19 6AF Cleckheaton West Yorkshire | British | Retired | 37165380002 | |||||||||
| DAVENPORT, Cyril | Director | Flat 1 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Retired | 37165250001 | |||||||||
| DAVENPORT, Nancy | Director | Flat 1 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Retired | 37165990001 | |||||||||
| GARBUTT, Angela Ruth | Director | 4 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Senior Bank Officer | 71291470001 | |||||||||
| HARKER, Andrea Jane | Director | Main Street Hemingbrough YO8 6QE Selby Appletrees England | England | British | Retired | 222509280001 | ||||||||
| HOLMES, Keith Mowbray | Director | Rose Garth 14 Rockhill Lane BD4 6QB Bierley,Bradford West Yorkshire | British | Company Director | 20961700001 | |||||||||
| JONES, Irene Joy | Director | 1 Ruskin Way RG41 3BP Woosehill Berkshire | United Kingdom | British | Customer Service Asst. Banking | 66739660002 | ||||||||
| JONES, Katherine Elizabeth | Director | Flat 4 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Journalist | 55303240001 | |||||||||
| MORRIS, Glyn David | Director | Lansdowne WA6 6QB Frodsham 2 England | England | British | Manager | 73206650002 | ||||||||
| NORMINTON, Caroline Barbara | Director | Broomfield Court School Street BD19 6AF Cleckheaton Flat 4 England | England | British | Retired | 306906030001 | ||||||||
| PARDEE, Eileen | Director | Flat 3 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | United Kingdom | British | Retired | 51266730001 | ||||||||
| PICKTHALL, Derek | Director | Flat 3 Broomfield Court 9 School Street BD19 6AF Cleckheaton West Yorkshire | British | Plant Manager | 37165160002 | |||||||||
| SHARP, Caroline Lesley | Director | Cross Lane Oxenhope BD22 9LE Keighley Cross Farm Cottage England | England | British | Civil Celebrant | 313645550001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BROOMFIELD COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Caroline Barbara Norminton | Jan 01, 2025 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Luther Harker | Jan 01, 2025 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Quaysquare Consult Ltd | Nov 30, 2024 | School Street BD19 6AF Cleckheaton Flat 3 Broomfield Court West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Lesley Sharp | Dec 01, 2023 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Jane Harker | Dec 01, 2023 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Barbara Norminton | Dec 01, 2023 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Robinson | Dec 01, 2023 | Main Street Hemingbrough YO8 6QE Selby Appletrees England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROOMFIELD COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Dec 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0