Active
Company Information for BROOMHILL MANAGEMENT COMPANY LIMITED
4 Oak Tree Villas, The Farthings, Crowborough, TN6 2FE,
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Company Registration Number
01934250
Private Limited Company
Active |
Company Name | |
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BROOMHILL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
4 Oak Tree Villas The Farthings Crowborough TN6 2FE Other companies in BD20 | |
Company Number | 01934250 | |
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Company ID Number | 01934250 | |
Date formed | 1985-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-06-01 | |
Return next due | 2023-06-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-08 03:43:58 |
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Officer | Role | Date Appointed |
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TERENCE ALFRED SMITH |
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JEAN FLORENCE SMITH |
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TERENCE ALFRED SMITH |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN PATRICIA ANN ROGERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TERRY SMITH ASSOCIATES LIMITED | Director | 1991-01-03 | CURRENT | 1986-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF TERENCE ALFRED SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Karen Teresa Haustead as company secretary on 2021-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ALFRED SMITH | |
TM02 | Termination of appointment of Terence Alfred Smith on 2021-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 20 Cherry Hill Lane York YO23 1AW England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALFRED SMITH / 16/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE SMITH / 16/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERENCE ALFRED SMITH on 2018-03-16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ALFRED SMITH / 16/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE SMITH / 16/03/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALFRED SMITH / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE SMITH / 15/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERENCE ALFRED SMITH on 2017-12-15 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ALFRED SMITH / 15/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE SMITH / 15/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 2 Devonshire House Farm Lothersdale Keighley West Yorkshire BD20 8EU | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FLORENCE SMITH / 14/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO 5 WELLINGTON PLACE SPARROWS GREEN WADHURST, EAST SUSSEX TN5 6SW | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363x | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/03/92 | |
ELRES | S386 DISP APP AUDS 30/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMHILL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BROOMHILL MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |