Company Information for

BROMLEY PARK LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

04491123

Private Limited Company

Active

About Bromley Park Ltd

BROMLEY PARK LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Bromley Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BROMLEY PARK LIMITED

Legal Registered Office

KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Filing Information

Company Number	04491123
Date formed	2002-07-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	DORMANT

Last Datalog update:

2023-10-08 08:52:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary		2007-08-23	ENGLAND
Gavin Charles Elliott	Director	COMPANY DIRECTOR	2014-12-22	UNITED KINGDOM
Nigel John Howard Franklin	Director		2002-08-23	UNITED KINGDOM
David Hoyle	Director	FINANCE DIRECTOR	2008-12-12	UNITED KINGDOM
Roy William Stephen Willer	Director	ACCOUNTANT	2017-06-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Raymond Anthony Peacock	Director	2013-10-14	2017-06-21
Richard Robinson	Director	2002-11-25	2014-12-31
Nicholas John Prior-davis	Director	2014-03-24	2014-12-22
Duncan Broe	Director	2011-05-09	2014-03-24
Susan Patricia Croft	Director	2011-05-09	2013-10-14
Colin Marshall	Director	2010-04-14	2011-05-09
Richard Alexander Kessel	Director	2010-01-20	2010-11-04
Christopher Carney	Director	2008-08-29	2010-04-14
Mark Heigho	Director	2007-08-23	2010-01-28
Michael John Kelleher	Director	2005-11-15	2008-12-12
Simon John Wardle	Director	2007-08-23	2008-08-29
Brian Patrick Brady	Director	2003-12-04	2008-06-30
Christopher Laskey Fidler	Company Secretary	2002-11-25	2007-09-23
John Michael Jarrett	Director	2003-12-04	2007-06-29
Keith Joseph Parrett	Director	2003-11-06	2007-06-29
David Hoyle	Director	2002-08-23	2005-11-15
Paul Kingston	Director	2002-11-25	2003-12-04
Christopher John Hatch	Director	2002-11-25	2003-11-06
Charles James Rowntree	Director	2002-11-25	2003-11-06
David Hoyle	Company Secretary	2002-08-23	2002-11-25
Swift Incorporations Limited	Nominated Secretary	2002-07-22	2002-08-23
Instant Companies Limited	Nominated Director	2002-07-22	2002-08-23

Related Directorships for Clare Sheridan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Sheridan	EPL CONTRACTOR (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL CONTRACTOR (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL DEVELOPER (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL CONTRACTOR (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-12	Active
Clare Sheridan	EUROCENTRAL PARTNERSHIP LIMITED	Company Secretary	2009-01-09	CURRENT	1999-11-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-23	Active
Clare Sheridan	BAMBER BRIDGE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-05-22	CURRENT	1998-06-25	Active
Clare Sheridan	CHATHAM PLACE (BUILDING 1) LIMITED	Company Secretary	2008-02-20	CURRENT	2007-01-12	Active
Clare Sheridan	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Company Secretary	2008-01-25	CURRENT	2006-11-21	Active
Clare Sheridan	BROMLEY PARK (HOLDINGS) LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	MUTANDERIS (94) LIMITED	Company Secretary	2007-07-27	CURRENT	1990-07-13	Dissolved 2014-01-16
Clare Sheridan	RAIL LINK SCOTLAND LIMITED	Company Secretary	2007-07-27	CURRENT	1991-07-22	Dissolved 2014-01-16
Clare Sheridan	MUSE DEVELOPMENTS (DURHAM) LIMITED	Company Secretary	2007-07-27	CURRENT	2004-12-06	Dissolved 2014-01-16
Clare Sheridan	MUSE PLACES LIMITED	Company Secretary	2007-07-27	CURRENT	1992-05-20	Active
Clare Sheridan	WARP 4 GENERAL PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-19	Active
Clare Sheridan	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-22	Active
Clare Sheridan	MUSE (WARP 4) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-02-12	Active
Clare Sheridan	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Company Secretary	2007-07-27	CURRENT	2000-07-28	Active
Clare Sheridan	ASHTON LEISURE PARK LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-27	CURRENT	2002-08-29	Active
Clare Sheridan	INTERCITY DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	1985-06-03	Active
Clare Sheridan	MUSE PROPERTIES LIMITED	Company Secretary	2007-07-27	CURRENT	1982-05-27	Active
Clare Sheridan	MUSE (ECF) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-01-20	Active
Clare Sheridan	ASHTON MOSS DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	LOVELL PARTNERSHIPS LIMITED	Company Secretary	2005-11-07	CURRENT	1989-05-22	Active
Clare Sheridan	THE COMPENDIUM GROUP LIMITED	Company Secretary	2005-03-14	CURRENT	2004-08-18	Active
Clare Sheridan	WHEATLEY CONSTRUCTION LIMITED	Company Secretary	2005-03-10	CURRENT	1959-07-10	Active
Clare Sheridan	MAGNOR PLANT HIRE LIMITED	Company Secretary	2005-02-04	CURRENT	1967-05-08	Active
Clare Sheridan	COMPENDIUM HOUSING LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Liquidation
Clare Sheridan	COMPENDIUM REGENERATION LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Active
Clare Sheridan	HINKINS & FREWIN LIMITED	Company Secretary	2004-12-31	CURRENT	1926-12-15	Active
Clare Sheridan	BACKBONE FURNITURE LIMITED	Company Secretary	2004-12-30	CURRENT	2002-08-09	Liquidation
Clare Sheridan	MORGAN UTILITIES GROUP LIMITED	Company Secretary	2004-11-23	CURRENT	1995-05-24	Active
Clare Sheridan	SNAPE ROBERTS LIMITED	Company Secretary	2004-10-22	CURRENT	1992-03-30	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED	Company Secretary	2004-06-23	CURRENT	2002-03-22	Dissolved 2016-08-09
Clare Sheridan	BARNES & ELLIOTT LIMITED	Company Secretary	2003-07-01	CURRENT	1935-06-22	Active
Clare Sheridan	SINDALL LIMITED	Company Secretary	2003-07-01	CURRENT	1963-11-04	Liquidation
Clare Sheridan	MORGAN UTILITIES LIMITED	Company Secretary	2003-07-01	CURRENT	1981-01-27	Active
Clare Sheridan	STANSELL LIMITED	Company Secretary	2002-04-02	CURRENT	1946-10-22	Liquidation
Clare Sheridan	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Company Secretary	2001-10-30	CURRENT	2001-08-20	Active
Clare Sheridan	MS (MEST) LIMITED	Company Secretary	2000-12-28	CURRENT	1985-04-15	Active
Clare Sheridan	THE SNAPE GROUP LIMITED	Company Secretary	2000-12-14	CURRENT	1926-08-31	Active
Clare Sheridan	T.J.BRAYBON & SON LIMITED	Company Secretary	2000-12-13	CURRENT	1932-10-17	Active
Clare Sheridan	SNAPE DESIGN & BUILD LIMITED	Company Secretary	2000-12-13	CURRENT	1986-05-13	Active
Clare Sheridan	SMHA LIMITED	Company Secretary	2000-12-12	CURRENT	1990-09-25	Liquidation
Clare Sheridan	SINDALL EASTERN LIMITED	Company Secretary	2000-12-12	CURRENT	1935-12-20	Active
Clare Sheridan	ELEC-TRACK INSTALLATIONS LIMITED	Company Secretary	2000-12-11	CURRENT	1991-04-22	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS LIMITED	Company Secretary	2000-12-11	CURRENT	1990-10-01	Active
Clare Sheridan	MORGAN LOVELL LONDON LIMITED	Company Secretary	2000-12-07	CURRENT	1986-03-06	Active
Clare Sheridan	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1984-01-27	Active
Clare Sheridan	BLUEBELL PRINTING LIMITED	Company Secretary	2000-12-06	CURRENT	1961-10-25	Active
Clare Sheridan	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1985-12-31	Active

Related Directorships for Gavin Charles Elliott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Charles Elliott	BOMBAY WHARF MANAGEMENT LIMITED	Director	2015-04-14	CURRENT	2002-09-17	Active
Gavin Charles Elliott	GRAND UNION VISION LIMITED	Director	2014-12-22	CURRENT	1993-05-27	Active
Gavin Charles Elliott	BROMLEY PARK (HOLDINGS) LIMITED	Director	2014-12-22	CURRENT	2002-07-22	Active

Related Directorships for Nigel John Howard Franklin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Howard Franklin	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Nigel John Howard Franklin	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
Nigel John Howard Franklin	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Nigel John Howard Franklin	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT F EAST) LIMITED	Director	2007-08-16	CURRENT	2002-12-18	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT F WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-18	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT F EAST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT B WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL DEVELOPER (PLOT F WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-11	Active
Nigel John Howard Franklin	EPL CONTRACTOR (PLOT B WEST) LIMITED	Director	2007-08-16	CURRENT	2002-12-12	Active
Nigel John Howard Franklin	CHATHAM PLACE (BUILDING 1) LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
Nigel John Howard Franklin	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2006-04-13	CURRENT	2006-03-30	Active
Nigel John Howard Franklin	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
Nigel John Howard Franklin	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
Nigel John Howard Franklin	EUROCENTRAL PARTNERSHIP LIMITED	Director	2004-05-28	CURRENT	1999-11-22	Active
Nigel John Howard Franklin	BROMLEY PARK (HOLDINGS) LIMITED	Director	2002-08-23	CURRENT	2002-07-22	Active
Nigel John Howard Franklin	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2002-07-18	CURRENT	2002-01-29	Active
Nigel John Howard Franklin	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2002-07-18	CURRENT	2002-03-22	Active
Nigel John Howard Franklin	WARP 4 GENERAL PARTNER LIMITED	Director	2002-07-02	CURRENT	2002-03-19	Active
Nigel John Howard Franklin	MUSE PLACES LIMITED	Director	1993-10-13	CURRENT	1992-05-20	Active
Nigel John Howard Franklin	MUSE PROPERTIES LIMITED	Director	1991-06-08	CURRENT	1982-05-27	Active

Related Directorships for David Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Hoyle	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
David Hoyle	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
David Hoyle	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2009-09-11	Active
David Hoyle	ECF (CANNING TOWN) LIMITED	Director	2017-01-19	CURRENT	2013-10-02	Active
David Hoyle	ECF (GENERAL PARTNER) LIMITED	Director	2017-01-19	CURRENT	2001-12-06	Active
David Hoyle	CARGO PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-11-20	Active
David Hoyle	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-12-06	Active
David Hoyle	CARGO COMMERCIAL PROPERTY LIMITED	Director	2017-01-19	CURRENT	2007-12-10	Active
David Hoyle	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2011-08-11	Active
David Hoyle	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2012-11-23	Active
David Hoyle	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2014-03-11	Active
David Hoyle	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-20	Active
David Hoyle	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	MUSE (BRIXTON) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
David Hoyle	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
David Hoyle	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2012-11-20	CURRENT	2006-03-30	Active
David Hoyle	ST ANDREWS BRAE DEVELOPMENTS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
David Hoyle	EUROCENTRAL PARTNERSHIP LIMITED	Director	2010-03-30	CURRENT	1999-11-22	Active
David Hoyle	ICIAN DEVELOPMENTS LIMITED	Director	2010-03-19	CURRENT	1999-02-18	Active
David Hoyle	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2008-12-12	CURRENT	2000-07-28	Active
David Hoyle	BROMLEY PARK (HOLDINGS) LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2007-07-27	CURRENT	2002-01-29	Active
David Hoyle	WARP 4 GENERAL PARTNER LIMITED	Director	2007-07-27	CURRENT	2002-03-19	Active
David Hoyle	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2007-07-27	CURRENT	2002-03-22	Active
David Hoyle	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-12-21	CURRENT	2006-11-21	Active
David Hoyle	MUTANDERIS (94) LIMITED	Director	2006-09-15	CURRENT	1990-07-13	Dissolved 2014-01-16
David Hoyle	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Director	2006-05-19	CURRENT	2004-11-09	Active
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Dissolved 2014-02-18
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Active
David Hoyle	MUSE PLACES LIMITED	Director	2005-05-18	CURRENT	1992-05-20	Active
David Hoyle	ASHTON LEISURE PARK LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	INTERCITY DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	1985-06-03	Active
David Hoyle	MUSE PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1982-05-27	Active
David Hoyle	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
David Hoyle	MUSE DEVELOPMENTS (DURHAM) LIMITED	Director	2004-12-21	CURRENT	2004-12-06	Dissolved 2014-01-16
David Hoyle	HULME HIGH STREET LIMITED	Director	2004-04-25	CURRENT	1996-01-31	Active
David Hoyle	HULME MANAGEMENT COMPANY LIMITED	Director	1999-12-01	CURRENT	1996-07-19	Active
David Hoyle	RAIL LINK SCOTLAND LIMITED	Director	1992-07-22	CURRENT	1991-07-22	Dissolved 2014-01-16
David Hoyle	RAIL LINK EUROPE LIMITED	Director	1992-06-08	CURRENT	1990-11-07	Active

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Roy William Stephen Willer	STORTFORD FIELDS ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Roy William Stephen Willer	BROMLEY PARK (HOLDINGS) LIMITED	Director	2017-06-21	CURRENT	2002-07-22	Active
Roy William Stephen Willer	BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED	Director	2017-03-06	CURRENT	2011-09-28	Active
Roy William Stephen Willer	GRAND UNION VISION LIMITED	Director	2016-03-31	CURRENT	1993-05-27	Active
Roy William Stephen Willer	BOMBAY WHARF MANAGEMENT LIMITED	Director	2016-03-31	CURRENT	2002-09-17	Active
Roy William Stephen Willer	GLOBE ROAD LIMITED	Director	2015-07-17	CURRENT	2004-08-16	Active
Roy William Stephen Willer	LINCROFT RESIDENTS ASSOCIATION LIMITED	Director	2011-05-06	CURRENT	2006-06-14	Active - Proposal to Strike off