BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05842891

Incorporation date

09/06/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2006)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

View PDF (1 pages)

13/12/2024

Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

View PDF (2 pages)

17/06/2024

Accounts for a dormant company made up to 2023-12-31

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10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

14/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

05/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

26/06/2020

Termination of appointment of Robert Charles Gilbert as a director on 2020-06-26

View PDF (1 pages)

26/06/2020

Appointment of Mr Jaspreet Aujla as a director on 2020-06-26

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-09 no member list

View PDF (3 pages)

02/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-09 no member list

View PDF (3 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-09 no member list

View PDF (3 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-09 no member list

View PDF (3 pages)

04/06/2013

Termination of appointment of Suzanne Irons as a director

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-09 no member list

View PDF (4 pages)

23/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

23/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

05/08/2011

Appointment of Suzanne Irons as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Kelly French as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-09 no member list

View PDF (4 pages)

30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

25/01/2011

Termination of appointment of Stephen Wright as a director

View PDF (1 pages)

25/01/2011

Appointment of Kelly Jane French as a director

View PDF (2 pages)

25/01/2011

Appointment of Robert Charles Gilbert as a director

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25/01/2011

Termination of appointment of Stephen Rolt as a director

View PDF (1 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-06-09 no member list

View PDF (4 pages)

11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

23/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Termination of appointment of David Hart as a director

View PDF (1 pages)

02/12/2009

Appointment of Stephen Gary Rolt as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Jason Colmer as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

10/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/06/2009

Annual return made up to 09/06/09

View PDF (2 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

14/01/2009

Director appointed stephen paul wright

View PDF (1 pages)

14/01/2009

Director appointed jason colmer

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02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Secretary appointed colin richard clapham

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02/01/2009

Appointment terminated secretary peter carr

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01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/07/2008

Appointment terminated director michael marsden

View PDF (1 pages)

09/06/2008

Annual return made up to 09/06/08

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23/05/2008

Appointment terminated director claire everest

View PDF (1 pages)

08/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

08/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

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20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

13/06/2007

Annual return made up to 09/06/07

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

26/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

09/06/2006

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aujla, Jaspreet	Director	26/06/2020 - Present	6
Ashrafi, Sayed Suleiman	Secretary	09/12/2024 - Present	-
Lonnon, Michael Andrew, Mr.	Secretary	16/01/2012 - 09/12/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/06/2006 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/06/2006 .

Where is BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED located?

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED do?

BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADWAY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/06/2025: Accounts for a dormant company made up to 2024-12-31.