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Home > England & Wales Companies > 79 BROOMWOOD ROAD LIMITED
Company Information for

79 BROOMWOOD ROAD LIMITED

SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
Company Registration Number
04092090
Private Limited Company
Active

Company Overview

About 79 Broomwood Road Ltd
79 BROOMWOOD ROAD LIMITED was founded on 2000-10-18 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". 79 Broomwood Road Limited is a Private Limited Company registered in ENGLAND 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
79 BROOMWOOD ROAD LIMITED
 
Legal Registered Office
SUITE 35 HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PY
Other companies in SW11
 
Filing Information
Company Number 04092090
Company ID Number 04092090
Date formed 2000-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 BROOMWOOD ROAD LIMITED
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Company Officers of 79 BROOMWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
BROADLANDS ESTATE MANAGEMENT LLP
 Company Secretary 2015-04-01
HORST JAUK
 Company Secretary 2013-01-07
JAMES CORIN FARRERFISHER
 Director 2012-03-27
HORST JAUK
 Director 2013-01-07
ANDREW MATTINSON
 Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH GERRAND
 Company Secretary 2003-03-07 2013-01-07
SARAH GERRAND
 Director 2003-03-07 2013-01-07
PAULETTE JEAN MARSHALL
 Director 2000-10-18 2012-03-23
WILLIAM JAMES ALBERT GERRAND
 Director 2003-03-07 2010-11-21
JONATHAN VAUGHAN COLBY DAVENPORT
 Director 2000-10-18 2004-07-02
STEPHEN BRETT HANNAH
 Company Secretary 2000-10-18 2003-07-07
STEPHEN BRETT HANNAH
 Director 2000-10-18 2003-07-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-10-18 2000-10-18
COMBINED NOMINEES LIMITED
 Nominated Director 2000-10-18 2000-10-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-10-18 2000-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADLANDS ESTATE MANAGEMENT LLP PHILTON PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-23 CURRENT 1993-11-24 Active
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BROADLANDS ESTATE MANAGEMENT LLP ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2014-04-30 Active
BROADLANDS ESTATE MANAGEMENT LLP OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 2015-06-01 Active
BROADLANDS ESTATE MANAGEMENT LLP BRACKLEY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2008-06-18 Active
BROADLANDS ESTATE MANAGEMENT LLP LANDMARK (MK) MANAGEMENT LIMITED Company Secretary 2016-08-01 CURRENT 2007-01-11 Active
BROADLANDS ESTATE MANAGEMENT LLP FIRFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-01 CURRENT 2008-05-15 Active
BROADLANDS ESTATE MANAGEMENT LLP PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2014-12-11 Active
BROADLANDS ESTATE MANAGEMENT LLP HAWTHORNS (AC) MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 2001-04-17 Active
BROADLANDS ESTATE MANAGEMENT LLP BRACKLEY MEWS MANAGEMENT LIMITED Company Secretary 2014-09-01 CURRENT 2001-04-27 Active
BROADLANDS ESTATE MANAGEMENT LLP 3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-01 CURRENT 2003-01-02 Active
BROADLANDS ESTATE MANAGEMENT LLP 3 WEST STREET MANAGEMENT CO LTD Company Secretary 2010-06-01 CURRENT 2008-05-12 Active
BROADLANDS ESTATE MANAGEMENT LLP MACCABI HOUSE MANAGEMENT COMPANY LTD Company Secretary 2010-03-26 CURRENT 2001-02-28 Active
BROADLANDS ESTATE MANAGEMENT LLP HALTON RESIDENTS COMPANY LIMITED Company Secretary 2010-02-08 CURRENT 2002-10-29 Active
BROADLANDS ESTATE MANAGEMENT LLP OAKFIELDS (WINSLOW) MANAGEMENT LIMITED Company Secretary 2010-01-16 CURRENT 2005-04-07 Active
BROADLANDS ESTATE MANAGEMENT LLP HOCKCLIFFE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-16 CURRENT 2004-11-22 Active
BROADLANDS ESTATE MANAGEMENT LLP ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-16 CURRENT 2003-01-21 Active
BROADLANDS ESTATE MANAGEMENT LLP RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED Company Secretary 2010-01-16 CURRENT 2004-07-09 Active
BROADLANDS ESTATE MANAGEMENT LLP 2 SOUTHWELL GARDENS MANAGEMENT LIMITED Company Secretary 2010-01-16 CURRENT 1987-01-14 Active
BROADLANDS ESTATE MANAGEMENT LLP EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-16 CURRENT 1994-06-16 Active
BROADLANDS ESTATE MANAGEMENT LLP CHAUCER DRIVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-01-16 CURRENT 1996-12-13 Active
BROADLANDS ESTATE MANAGEMENT LLP BEECHWOOD COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-01-16 CURRENT 1997-05-19 Active
BROADLANDS ESTATE MANAGEMENT LLP CAVENDISH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-16 CURRENT 1998-03-27 Active
BROADLANDS ESTATE MANAGEMENT LLP HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED Company Secretary 2010-01-16 CURRENT 2003-04-24 Active
BROADLANDS ESTATE MANAGEMENT LLP LAVACLOSE LIMITED Company Secretary 2010-01-16 CURRENT 1986-07-15 Active
BROADLANDS ESTATE MANAGEMENT LLP MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-07-15 Active
BROADLANDS ESTATE MANAGEMENT LLP TOOLEYS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-09 Active
BROADLANDS ESTATE MANAGEMENT LLP THOMPSONS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 1989-05-31 Active
HORST JAUK LITTLE MOON ASSET MANAGEMENT LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-06CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP
2022-10-25AP01DIRECTOR APPOINTED MS CIARA HADLEY JEVON
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HORST JAUK
2022-10-25TM02Termination of appointment of Horst Jauk on 2022-08-12
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-16APPOINTMENT TERMINATED, DIRECTOR JAMES CORIN FARRERFISHER
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORIN FARRERFISHER
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-28AP04Appointment of Broadlands Estate Management Llp as company secretary on 2015-04-01
2015-10-28AD02Register inspection address changed to 4 Joplin Court Crownhill Milton Keynes MK8 0JP
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 79 Broomwood Road Battersea SW11 6JN
2014-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-02AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH GERRAND
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GERRAND
2013-01-07AP03Appointment of Mr Horst Jauk as company secretary
2013-01-07AP01DIRECTOR APPOINTED MR HORST JAUK
2012-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-25AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR JAMES CORIN FARRERFISHER
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAULETTE MARSHALL
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0107/10/11 ANNUAL RETURN FULL LIST
2010-11-24AR0107/10/10 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-25AR0107/10/09 FULL LIST
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTINSON / 25/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE JEAN MARSHALL / 25/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 25/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GERRAND / 25/10/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-05363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-07363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/03
2003-10-23363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-01-16363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-0988(2)RAD 18/10/00--------- £ SI 1@1=1 £ IC 2/3
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 79 BROOMWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 79 BROOMWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 BROOMWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 79 BROOMWOOD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 79 BROOMWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 BROOMWOOD ROAD LIMITED
Trademarks
We have not found any records of 79 BROOMWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 BROOMWOOD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 BROOMWOOD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 79 BROOMWOOD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 79 BROOMWOOD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 79 BROOMWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK16 9PY