BROOMLEY VILLAGE (MANAGEMENT) LIMITED
Overview
| Company Name | BROOMLEY VILLAGE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05484735 |
| 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 BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROOMLEY VILLAGE (MANAGEMENT) LIMITED located?
| Registered Office Address | c/o PROPEQUITY LIMITED 26/28 Neal Street WC2H 9QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Jonathan Paul French Smith as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Frederick Dobson as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul French Smith as a secretary on Apr 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Blair as a secretary on Apr 11, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan Paul French | Secretary | c/o Propequity Limited Neal Street WC2H 9QQ London 26/28 | 209807400001 | |||||||
| SMITH, Jonathan Paul French | Director | Suite 5 8 Shepherd Market W1J 7JY Mayfair London | United Kingdom | British | 73302070002 | |||||
| BLAIR, Stuart | Secretary | 12 Kensington House Richmond Drive, Repton Park IG8 8RJ Woodford Green | British | 127852090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAIR, Stuart | Director | 12 Kensington House Richmond Drive, Repton Park IG8 8RJ Woodford Green | Uk | British | 127852090001 | |||||
| DOBSON, Andrew Frederick | Director | Runnymede Road Darras Hall Ponteland NE20 9HJ Newcastle Upon Tyne 63 | United Kingdom | British | 140413520001 | |||||
| DOBSON, Geoffrey | Director | Southside 63 Runnymede Road Darras Hall Ponteland NE20 9HJ Newcastle | United Kingdom | British | 62177620003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BROOMLEY VILLAGE (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul French Smith | Feb 01, 2017 | c/o PROPEQUITY LIMITED Neal Street WC2H 9QQ London 26/28 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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