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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED

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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED

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Key Data

Status

Active

Company No.

06383840

Incorporation date

27/09/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

23 High Street, Bagshot, Surrey GU19 5AFCopy
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Latest events (Record since 27/09/2007)
dot icon16/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (5 pages)
dot icon06/10/2025
Director's details changed for Sonia Mary Clarke on 2025-09-23
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-23 with updates
View PDF (4 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-23 with updates
View PDF (5 pages)
dot icon08/07/2024
Termination of appointment of David John Skilton as a director on 2024-05-23
View PDF (1 pages)
dot icon02/07/2024
Appointment of Ms Jane Savage as a director on 2024-05-23
View PDF (2 pages)
dot icon07/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-23 with updates
View PDF (4 pages)
dot icon02/10/2023
Director's details changed for Sonia Mary Clarke on 2023-09-01
View PDF (2 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (4 pages)
dot icon27/06/2019
Appointment of Mr David Skilton as a director on 2019-06-01
View PDF (2 pages)
dot icon27/06/2019
Termination of appointment of Henry James Carleton Harrison as a director on 2019-06-01
View PDF (1 pages)
dot icon27/06/2019
Termination of appointment of Henry James Carleton Harrison as a secretary on 2019-06-01
View PDF (1 pages)
dot icon27/06/2019
Registered office address changed from Mcneill & Co the Lilacs West Hill Road North South Wonston Winchester SO21 3HJ to 23 High Street Bagshot Surrey GU19 5AF on 2019-06-27
View PDF (1 pages)
dot icon05/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon23/03/2016
Appointment of Sonia Mary Clarke as a director on 2016-01-30
View PDF (3 pages)
dot icon23/03/2016
Termination of appointment of Kim Sedgwick as a director on 2016-02-05
View PDF (2 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon30/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon09/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon19/04/2012
Termination of appointment of Richard Hartman as a director
View PDF (1 pages)
dot icon30/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon27/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Director's details changed for Henry James Carleton Harrison on 2010-09-27
View PDF (2 pages)
dot icon27/09/2010
Director's details changed for Richard Montgomery Hartman on 2010-09-27
View PDF (2 pages)
dot icon27/09/2010
Secretary's details changed for Henry James Carleton Harrison on 2010-09-27
View PDF (1 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon08/07/2009
Secretary appointed henry james carleton harrison
View PDF (2 pages)
dot icon25/06/2009
Registered office changed on 25/06/2009 from steynings house, summerlock approach, salisbury wiltshire SP2 7RJ
View PDF (2 pages)
dot icon25/06/2009
Appointment terminate, secretary wilsons company secretaries LIMITED logged form
View PDF (1 pages)
dot icon22/06/2009
Appointment terminated secretary wilsons (company secretaries) LIMITED
View PDF (1 pages)
dot icon20/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon04/03/2008
Director appointed kim sedgwick
View PDF (1 pages)
dot icon04/03/2008
Director appointed richard montgomery hartman
View PDF (1 pages)
dot icon27/09/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-51.86 % *

* during past year

Cash in Bank

£4,781.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
568.00
-
0.00
568.00
-
2022
0
8.60K
-
0.00
9.93K
-
2023
-
3.00
-
0.00
4.78K
-
2023
-
3.00
-
0.00
4.78K
-

Employees

2023

Employees

-

Net Assets(GBP)

3.00 £Descended-99.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.78K £Descended-51.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savage, Jane
Director
23/05/2024 - Present
-
Skilton, David John
Director
01/06/2019 - 23/05/2024
5
Clarke, Sonia Mary
Director
30/01/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED

BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED is an(a) Active company incorporated on 27/09/2007 with the registered office located at 23 High Street, Bagshot, Surrey GU19 5AF. 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 BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED?

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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED is currently Active. It was registered on 27/09/2007 .

Where is BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED located?

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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED is registered at 23 High Street, Bagshot, Surrey GU19 5AF.

What does BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED do?

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BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADWOOD HOUSE MANAGEMENT (SUNNINGDALE) LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-09-30.