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Home > England & Wales Companies > BROOMLEY VILLAGE (MANAGEMENT) LIMITED
Company Information for

BROOMLEY VILLAGE (MANAGEMENT) LIMITED

PROPEQUITY LIMITED, 26/28 NEAL STREET, LONDON, WC2H 9QQ,
Company Registration Number
05484735
Private Limited Company
Active

Company Overview

About Broomley Village (management) Ltd
BROOMLEY VILLAGE (MANAGEMENT) LIMITED was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active". Broomley Village (management) 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
BROOMLEY VILLAGE (MANAGEMENT) LIMITED
 
Legal Registered Office
PROPEQUITY LIMITED
26/28 NEAL STREET
LONDON
WC2H 9QQ
Other companies in WC2H
 
Filing Information
Company Number 05484735
Company ID Number 05484735
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMLEY VILLAGE (MANAGEMENT) LIMITED
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Company Officers of BROOMLEY VILLAGE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL FRENCH SMITH
 Company Secretary 2016-04-12
JONATHAN PAUL FRENCH SMITH
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BLAIR
 Company Secretary 2005-06-20 2016-04-11
ANDREW FREDERICK DOBSON
 Director 2009-07-14 2016-04-11
STUART BLAIR
 Director 2005-06-20 2011-02-14
GEOFFREY DOBSON
 Director 2005-06-20 2010-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-20 2005-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-20 2005-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL FRENCH SMITH WHITE LION LAND (MALMESBURY) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
JONATHAN PAUL FRENCH SMITH GEE LIMITED Director 2013-02-11 CURRENT 1992-07-31 Active
JONATHAN PAUL FRENCH SMITH BROOMLEY VILLAGE LIMITED Director 2010-02-01 CURRENT 2004-04-13 Active
JONATHAN PAUL FRENCH SMITH KELWOOD ESTATES (OXFORD) LIMITED Director 2004-09-20 CURRENT 2004-08-18 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH REEF ESTATES (MIDSOMER) LIMITED Director 2004-05-26 CURRENT 2004-05-20 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH CHARTER LAND (STONE) LIMITED Director 2004-05-19 CURRENT 2002-02-05 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH PROPEQUITY (CANTERBURY) LIMITED Director 2003-03-12 CURRENT 2002-07-17 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
2024-07-22CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL FRENCH SMITH
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-07TM02Termination of appointment of Stuart Blair on 2016-04-11
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK DOBSON
2016-07-07AP03Appointment of Mr Jonathan Paul French Smith as company secretary on 2016-04-12
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-23AR0120/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLAIR
2010-09-07AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOBSON
2010-09-06CH01Director's details changed for Mr Andrew Frederick Dobson on 2010-06-20
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/10 FROM Suite 5 8 Shepherd Market Mayfair London W1J 7JY
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-03AR0120/06/09 NO CHANGES
2009-12-14AD02SAIL ADDRESS CREATED
2009-08-18288aDIRECTOR APPOINTED ANDREW FREDERICK DOBSON
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-11363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-11363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-05363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-03363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROOMLEY VILLAGE (MANAGEMENT) 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 BROOMLEY VILLAGE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMLEY VILLAGE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BROOMLEY VILLAGE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMLEY VILLAGE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMLEY VILLAGE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of BROOMLEY VILLAGE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMLEY VILLAGE (MANAGEMENT) 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 (68100 - Buying and selling of own real estate) as BROOMLEY VILLAGE (MANAGEMENT) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROOMLEY VILLAGE (MANAGEMENT) 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 BROOMLEY VILLAGE (MANAGEMENT) 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 BROOMLEY VILLAGE (MANAGEMENT) 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 WC2H 9QQ