BROOM MILLS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BROOM MILLS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05312532 |
| 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 BROOM MILLS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOM MILLS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Jason House Kerry Hill Horsforth LS18 4JR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOM MILLS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROOM MILLS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BROOM MILLS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Jason House Kerry Hill Horsforth Leeds LS18 4JR on Dec 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Katy Thompson as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Macfarlane as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Jayne Coldicott as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fortus North Limited as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on Nov 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Fortus North Limited as a secretary on Sep 14, 2020 | 2 pages | AP04 | ||
Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on Sep 14, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Jayne Coldicott as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BROOM MILLS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Katy | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 302426730001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP24 2JL Berkhamsted 11 Hertfordshire | British | 175715660001 | ||||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| LISTER, Pauline | Secretary | 77 Vesper Gate Mount LS5 3NL Leeds Quarry Bank West Yorkshire | British | 137232690001 | ||||||||||
| MARSHALL, William | Secretary | Westborough YO11 1TS Scarborough 62/63 North Yorkshire United Kingdom | 154437100001 | |||||||||||
| STOTE, Tanya | Secretary | Honeyburge The Fordrough B90 1PP Solihull West Midlands | British | 113603590001 | ||||||||||
| FORTUS NORTH LIMITED | Secretary | Rushmills NN4 7YB Northampton 1 England |
| 274057840001 | ||||||||||
| WINN & CO (YORKSHIRE) LIMITED | Secretary | Westborough YO11 1TS Scarborough 62/63 North Yorkshire United Kingdom |
| 157314720002 | ||||||||||
| BAGSHAW, Anne | Director | Hall Drive Sutton Scarsdale S44 5UR Chesterfield Clearwater Derbyshire | British | 135726120001 | ||||||||||
| BROWN, Stewart Paul | Director | 34 Acorn Way Pool-In-Wharfedale LS21 1TY Otley West Yorkshire | England | British | 112525160001 | |||||||||
| COKER, John Edwin | Director | Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire | England | British | 100513680001 | |||||||||
| COLDICOTT, Karen Jayne | Director | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | England | British | 250871620001 | |||||||||
| DEAKIN, Alison Jane | Director | Hollybush House 4 Longland Lane YO26 8BB Whixley North Yorkshire | British | 100513750001 | ||||||||||
| DIXON, Paul | Director | Westborough YO11 1TS Scarborough 62/63 North Yorkshire | England | British | 191020870001 | |||||||||
| DUNCAN, Amy Nicole | Director | Broom Mills Road Farsley, Near Pudsey LS28 5GR Leeds 33 West Yorkshire | United Kingdom | British | 140484940001 | |||||||||
| LEWIS, Mark Peter | Director | 14 Littleton Close CV8 2WA Kenilworth Warwickshire | British | 76973580001 | ||||||||||
| MACFARLANE, Christopher | Director | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire England | United Kingdom | British | 222027070001 | |||||||||
| MURPHY, John | Director | 1 Devonshire Avenue Allestree DE22 2AU Derby Derbyshire | British | 68114770001 | ||||||||||
| STIRLAND, Eileen Barbara | Director | Lawson Court Farsley LS28 5GS Pudsey 16 Yorkshire | United Kingdom | British | 139769580001 | |||||||||
| WEBSTER, Jonathan Richard | Director | 10 Moor Knoll Drive East Ardsley WF3 2DR Wakefield West Yorkshire | United Kingdom | British | 89151680002 | |||||||||
| WILSON, Kenneth Alan | Director | Lawson Court Farsley LS28 5GS Pudsey 5 West Yorkshire United Kingdom | United Kingdom | British | 114194340001 |
What are the latest statements on persons with significant control for BROOM MILLS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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