BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED

Overview

Company Name	BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04392686
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED located?

Registered Office Address	Broughton House 47 Cormorant Drive Dunston NE11 9LF Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Micro company accounts made up to Mar 31, 2026	5 pages	AA

Mar 30, 2026	Confirmation statement made on Mar 24, 2026 with no updates	3 pages	CS01

May 28, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Cessation of Margaret Gray as a person with significant control on Mar 23, 2020	1 pages	PSC07

Mar 24, 2020	Notification of Richard Mark Mason as a person with significant control on Mar 23, 2020	2 pages	PSC01

Feb 15, 2020	Appointment of Mr Richard Mark Mason as a director on Feb 11, 2020	2 pages	AP01

Feb 12, 2020	Termination of appointment of Samantha Claire Morgan as a director on Jan 31, 2020	1 pages	TM01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 06, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 22, 2018	Director's details changed for Samantha Claire Morgan on Oct 20, 2018	2 pages	CH01

Jul 13, 2018	Notification of Margaret Gray as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jul 13, 2018	Notification of Margaret Gray as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jun 28, 2018	Withdrawal of a person with significant control statement on Jun 28, 2018	2 pages	PSC09

View All Filings

Who are the officers of BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Margaret 47 Cormorant Drive Dunston NE11 9LF Gateshead Broughton House Tyne And Wear	Apr 04, 2016		Secretary	47 Cormorant Drive Dunston NE11 9LF Gateshead Broughton House Tyne And Wear				206750730001
GRAY, Margaret 47 Cormorant Drive Dunston NE11 9LF Gateshead Tyne & Wear	Mar 03, 2004		Director	47 Cormorant Drive Dunston NE11 9LF Gateshead Tyne & Wear	United Kingdom	British	1940-3	96296660001
MASON, Richard Mark Cormorant Drive Dunston NE11 9LF Gateshead 45 United Kingdom	Feb 11, 2020		Director	Cormorant Drive Dunston NE11 9LF Gateshead 45 United Kingdom	United Kingdom	British	1959-11	267205560001
HALLIWELL, Peter Andrew Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London	Dec 18, 2003	Mar 17, 2009	Secretary	Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London		British		55789580003
POXTON, Michael Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear	Mar 12, 2002	Dec 18, 2003	Secretary	Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear		British		106180840001
SIBBALD, Philip Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne 29 Tyne And Wear England	Nov 01, 2009	Apr 04, 2016	Secretary	Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne 29 Tyne And Wear England		British		147105620001
TRINITY NOMINEES (1) LIMITED 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Jan 30, 2009	Aug 14, 2009	Secretary	23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire				136378350001
DEVONALD, Simon John Michael 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire	Jan 03, 2008	Mar 17, 2009	Director	11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire	United Kingdom	British	1957-4	76742640002
JAMESON, John Anthony Greenways 3 Rookery Gardens Rushyford DL17 0LR Ferryhill County Durham	Oct 10, 2003	Feb 26, 2004	Director	Greenways 3 Rookery Gardens Rushyford DL17 0LR Ferryhill County Durham		British	1955-3	85212650001
MORGAN, Samantha Claire 18 Norham Drive SR8 1ND Peterlee 18 Norham Drive Co. Durhgam England	Sep 21, 2009	Jan 31, 2020	Director	18 Norham Drive SR8 1ND Peterlee 18 Norham Drive Co. Durhgam England	England	British	1986-3	141049640003
SHARPE, Ronald Geoffrey 45 Cormorant Drive Riverside Park NE11 9LF Gateshead Newcastle Upon Tyne	Feb 26, 2004	Jul 31, 2009	Director	45 Cormorant Drive Riverside Park NE11 9LF Gateshead Newcastle Upon Tyne	England	British	1949-3	3539450002
TAYLOR, John Philip Macdonald Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire	Mar 12, 2002	Oct 10, 2003	Director	Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire		British	1963-2	71967870001
TRINITY NOMINEES (2) LIMITED 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire	Jan 30, 2009	Jun 02, 2009	Director	23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire				136378130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Mark Mason 47 Cormorant Drive NE11 9LF Gateshead Broughton House United Kingdom	Mar 23, 2020	47 Cormorant Drive NE11 9LF Gateshead Broughton House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Gray 47 Cormorant Drive NE11 9LF Gateshead Broughton House United Kingdom	Jun 01, 2018	47 Cormorant Drive NE11 9LF Gateshead Broughton House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Gray 47 Cormorant Drive Dunston NE11 9LF Gateshead Broughton House Tyne And Wear	Jun 01, 2018	47 Cormorant Drive Dunston NE11 9LF Gateshead Broughton House Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROUGHTON HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017	May 30, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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