Broomhill Court Property Management Limited
05258596 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2004-10-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-08-17 · next due 2026-08-31
Registered office
4 Chipstead ParadeChipstead
Surrey
Cr5 3te
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£0
|
£0
|
£0
|
| Current assets | — |
£0
|
£0
|
£0
|
£0
|
| Net current assets | — |
£0
|
£0
|
£0
|
£0
|
| Net assets | — |
£0
|
£0
|
£0
|
£0
|
| Equity |
£0
|
£0
|
£0
|
£0
|
£0
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
98000
· Residents property management
Officers (25)
- Impey, Garth Alan · Director appointed 2024-07-22
- Mandeville Estates Limited · Corporate Secretary appointed 2024-06-23
- Smith, Paul Edward Hill · Director appointed 2024-06-10
- Walsh, Margaret Rosemary · Director appointed 2022-12-19
- Marcovici, Philip · Director appointed 2017-11-22
- Cornelius, Claire Burdett · Director appointed 2013-12-06
- Lofberg, Lars · Director appointed 2013-02-28
- Du Trevou, Peter · Director appointed 2013-02-28
- Parker, Scott Mattew · Director appointed 2007-03-31
- B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2014-06-02 resigned 2024-05-31
- Clark, Martin Bryan · Director appointed 2013-02-28 resigned 2023-11-13
- James, Edward · Director appointed 2012-03-02 resigned 2022-11-28
- Roberts, Simon John · Director appointed 2007-03-19 resigned 2022-08-30
- Officer, Norman Colin · Director appointed 2006-01-16 resigned 2015-11-03
- Alan Foster & Associates · Corporate Secretary appointed 2010-07-01 resigned 2014-06-02
- Cornelius, Anthony John · Director appointed 2007-03-31 resigned 2013-10-02
- Tarrant, Christopher John · Director appointed 2006-11-16 resigned 2012-04-02
- Benjamin, Alan William · Director appointed 2007-03-31 resigned 2011-11-01
- Smith, Ann Marie · Director appointed 2007-03-31 resigned 2011-10-12
- Heald, Robert Douglas Spencer · Secretary appointed 2007-08-07 resigned 2010-07-01
- Lindholm, Per Olof Hjalmarsson · Director appointed 2005-12-20 resigned 2009-03-31
- Bartholomew, Robin Peter · Director appointed 2006-10-02 resigned 2007-06-26
- Power, John Christopher · Director appointed 2004-10-13 resigned 2006-06-02
- Marriott, Jack · Secretary appointed 2005-10-14 resigned 2005-12-01
- Scholz-Conway, Mark Peter · Director appointed 2004-10-13 resigned 2005-10-14
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-07-20
Recent filings (15)
- 2025-09-26 Dormant accounts AA Accounts
- 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-04 Change registered office address company with date old address new address AD01 Address
- 2024-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-29 Appointment of director AP01 Officers
- 2024-06-23 Appoint corporate secretary company with name date AP04 Officers
- 2024-06-23 Change registered office address company with date old address new address AD01 Address
- 2024-06-14 Appointment of director AP01 Officers
- 2024-05-31 Termination secretary company with name termination date TM02 Officers
- 2024-05-08 Micro-entity accounts AA Accounts
- 2023-11-13 Termination director company with name termination date TM01 Officers
- 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-03 Micro-entity accounts AA Accounts
- 2022-12-19 Appointment of director AP01 Officers
- 2022-12-06 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register