BROOMHALL MANAGEMENT LIMITED
Overview
| Company Name | BROOMHALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02784766 |
| 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 BROOMHALL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOMHALL MANAGEMENT LIMITED located?
| Registered Office Address | 356 Meadowhead Sheffield S8 7UJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMHALL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOMHALL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BROOMHALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Cory Gerlin as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thoms Thackray as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Coleman as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Stephen Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Wilkins as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Stephen Mcdonald as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Alan Baranowski on Apr 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BROOMHALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadowhead S8 7UJ Sheffield 356 United Kingdom |
| 308913440001 | ||||||||||
| BARANOWSKI, Alan | Director | 356 Meadowhead Sheffield S8 7UJ | England | British | Nhs Manager | 194286310002 | ||||||||
| GERLIN, Cory | Director | Meadowhead S8 7UJ Sheffield 356 United Kingdom | England | British | Engineer | 331689880001 | ||||||||
| RUSSELL, Jean Marion | Director | 356 Meadowhead Sheffield S8 7UJ | England | British | Computer Officer | 61555770001 | ||||||||
| THACKRAY, Thoms | Director | Meadowhead S8 7UJ Sheffield 356 United Kingdom | England | British | Teacher | 331689750001 | ||||||||
| HATFIELD, Ian | Secretary | 45 Headford Gardens Sheffield S3 7XB South Yorkshire | British | Accountant | 43124030001 | |||||||||
| MCDONALD, John Stephen | Secretary | 356 Meadowhead Sheffield S8 7UJ | British | Surveyor | 40018060001 | |||||||||
| CENTRO PLC | Secretary | Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | 84494640001 | |||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Jean Mary | Director | 12 Osborne Walk Nether Edge S11 9EP Sheffield | British | Secretary | 43124340002 | |||||||||
| BRADSHAW, Dominic | Director | 14 Cavendish Court S3 7XG Sheffield | British | It Manager | 63188900001 | |||||||||
| COLEMAN, Patricia | Director | 356 Meadowhead Sheffield S8 7UJ | England | British | University Researcher | 49445690003 | ||||||||
| FYFE, Bridget Kate | Director | 26 Broomswalk Broomsprings S3 7XE Sheffield South Yorkshire | British | Supervisor In Shop | 43124140001 | |||||||||
| HATFIELD, Ian | Director | 45 Headford Gardens Sheffield S3 7XB South Yorkshire | British | Accountant | 43124030001 | |||||||||
| KAY, Alistair John | Director | 26 Broomspring Close S3 7XA Sheffield | British | Civil Servant | 61555830001 | |||||||||
| KEEN, Emma Jane | Director | 51 Headford Gardens S3 7XB Sheffield | British | Clerical | 61555810001 | |||||||||
| LEESE, Matthew John | Director | 46 Broom Green S3 7XF Sheffield South Yorkshire | British | Clerical Assistant | 85600690001 | |||||||||
| PALMER, Sandra Ann | Director | 5 Broomspring Close S3 7XA Sheffield South Yorkshire | British | Nurse | 43124080001 | |||||||||
| STEELE, Helen Jane | Director | 38 Broom Walk S3 7XE Sheffield South Yorkshire | British | Shop Assistant | 43123940001 | |||||||||
| WESTRAN, Anne Marie | Director | 33 Headford Grove Sheffield S3 7XD South Yorkshire | British | Civil Servant | 43123970001 | |||||||||
| WILKINS, Bryan | Director | 356 Meadowhead Sheffield S8 7UJ | England | British | Retired | 106467470001 | ||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||
| WOODBRIDGE HOUSE NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 25532960001 |
Who are the persons with significant control of BROOMHALL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Sep 05, 2016 | 356 Meadowhead Sheffield S8 7UJ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOMHALL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2022 | 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