BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

00822381

Incorporation date

08/10/1964

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1964)

18/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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30/07/2024

Termination of appointment of Patricia Beryl Pysden as a director on 2024-07-30

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30/07/2024

Appointment of Kay Pysden as a director on 2024-07-30

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04/07/2024

Termination of appointment of Kay Pysden as a director on 2024-07-04

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04/07/2024

Director's details changed for Mrs Patricia Beryl Pysden on 2024-07-04

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20/06/2024

Appointment of Kay Pysden as a director on 2024-06-20

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04/04/2024

Appointment of Jessie Mcphillips as a director on 2024-04-04

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12/03/2024

Total exemption full accounts made up to 2023-09-30

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01/03/2024

Termination of appointment of Michael Thomas Bolan as a director on 2024-02-29

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01/03/2024

Termination of appointment of Robert Leonard Sekulin as a director on 2024-02-29

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01/03/2024

Appointment of Ann Cooper as a director on 2024-03-01

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01/03/2024

Appointment of Jannet Kay Hind as a director on 2024-03-01

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01/03/2024

Appointment of Graeme John Cooper as a director on 2024-03-01

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19/12/2023

Confirmation statement made on 2023-12-18 with updates

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28/11/2023

Termination of appointment of Martin Arthur Coulthard as a director on 2023-11-28

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17/05/2023

Total exemption full accounts made up to 2022-09-30

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27/02/2023

Appointment of Mr Martin Arthur Coulthard as a director on 2023-02-27

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26/01/2023

Termination of appointment of Adine Constance Randall as a director on 2023-01-26

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26/01/2023

Termination of appointment of Valerie Gladys Manning as a director on 2023-01-26

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (6 pages)

26/05/2022

Termination of appointment of Catherine Rawson-Cain as a director on 2022-05-26

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06/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (6 pages)

04/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

08/05/2021

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2021-05-08

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09/02/2021

Termination of appointment of Joyce Taylor as a director on 2021-02-08

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09/02/2021

Termination of appointment of John Dean as a director on 2021-02-08

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08/02/2021

Termination of appointment of John Arthur Bell as a director on 2021-02-05

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08/02/2021

Appointment of Peter Colin Hunt as a director on 2021-02-05

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02/01/2021

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2021-01-02

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18/12/2020

Confirmation statement made on 2020-12-18 with no updates

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26/05/2020

Micro company accounts made up to 2019-09-30

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19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

07/11/2019

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2019-11-07

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27/06/2019

Total exemption full accounts made up to 2018-09-30

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04/03/2019

Appointment of Jeanne Madill as a director on 2019-03-01

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04/03/2019

Appointment of Diana Margaret Balfour as a director on 2019-03-01

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21/12/2018

Termination of appointment of Tudor Lloyd Williams as a director on 2018-12-21

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21/12/2018

Termination of appointment of Geoffrey Thomas Craggs as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Moira Jane Stafford Neck as a director on 2018-12-21

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

20/03/2017

Termination of appointment of John Richardson Coulthard as a director on 2017-03-19

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01/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

06/02/2017

Appointment of David Thomas Lovell as a director on 2017-02-03

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

09/11/2016

Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 2016-11-07

View PDF (2 pages)

17/10/2016

Registered office address changed from C/O Mr R Heald - Wallakers 69 Victoria Road Surbiton KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2016-10-17

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13/10/2016

Registered office address changed from C/O Colin R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Mr R Heald - Wallakers 69 Victoria Road Surbiton KT6 4NX on 2016-10-13

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12/07/2016

Appointment of Mr Michael Carrier Jones as a director on 2016-03-22

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05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

30/06/2016

Termination of appointment of Avodah Partners Limited as a secretary on 2016-06-30

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29/06/2016

Termination of appointment of Frederick Ian Pavey as a director on 2016-06-29

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29/06/2016

Appointment of Mrs Julia Christine Pavey as a director on 2016-06-29

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13/01/2016

Appointment of Mrs Susan Elizabeth Jackson as a director on 2014-09-30

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11/01/2016

Director's details changed for Mr Roger Martin Raymond Wilson on 2015-12-01

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09/01/2016

Termination of appointment of Daniel Oliver Glyndwr Lovell as a director on 2015-12-01

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09/01/2016

Termination of appointment of Alan Sidney Jones as a director on 2015-12-04

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09/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

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09/01/2016

Appointment of Mrs Catherine Rawson-Cain as a director on 2015-12-01

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09/01/2016

Director's details changed for Mr Roger Martin Raymond Wilson on 2015-12-01

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09/01/2016

Termination of appointment of Daniel Oliver Glyndwr Lovell as a director on 2015-12-01

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09/01/2016

Termination of appointment of Alan Sidney Jones as a director on 2015-12-04

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09/01/2016

Termination of appointment of Dorothy Sybil Cain as a director on 2015-12-01

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09/01/2016

Termination of appointment of Denise Jennifer Pavey as a director on 2015-12-01

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09/01/2016

Termination of appointment of Sheila Kathleen Courltard as a director on 2015-12-01

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01/10/2015

Appointment of Avodah Partners Limited as a secretary on 2015-10-01

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01/10/2015

Termination of appointment of Geoffrey Thomas Craggs as a secretary on 2015-09-30

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01/10/2015

Registered office address changed from Broom Court 15 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Colin R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 2015-10-01

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26/08/2015

Termination of appointment of Annie Jones as a director on 2015-07-24

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11/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (27 pages)

06/01/2015

Director's details changed for Mr Daniel Oliver Glyndwr Lovell on 2014-09-29

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05/01/2015

Director's details changed for Ane Lisabeth Aspaas Harry on 2014-06-15

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16/06/2014

Total exemption full accounts made up to 2013-09-29

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09/04/2014

Appointment of Ms Denise Jennifer Pavey as a director

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22/01/2014

Appointment of Joyce Taylor as a director

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17/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

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17/01/2014

Termination of appointment of Anthony Robinson as a director

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27/06/2013

Appointment of John Richardson Coulthard as a director

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27/06/2013

Appointment of Sheila Kathleen Courltard as a director

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21/06/2013

Termination of appointment of Anne Emms as a director

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09/01/2013

Total exemption full accounts made up to 2012-09-29

View PDF (7 pages)

27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (25 pages)

12/06/2012

Total exemption full accounts made up to 2011-09-29

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (26 pages)

18/01/2012

Termination of appointment of Margaret Lovell as a director

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18/01/2012

Termination of appointment of Vivien Craggs as a director

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06/01/2012

Appointment of Ane Lisabeth Aspaas Harry as a director

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08/03/2011

Total exemption full accounts made up to 2010-09-29

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (26 pages)

10/01/2011

Termination of appointment of Geoffrey Pysden as a director

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10/01/2011

Termination of appointment of Stuart Rawson Cain as a director

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11/06/2010

Appointment of John Arthur Bell as a director

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20/05/2010

Termination of appointment of Jeanne Gardener as a director

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16/02/2010

Appointment of Dorothy Sybil Cain as a director

View PDF (3 pages)

01/02/2010

Appointment of Moira Jane Stafford Neck as a director

View PDF (3 pages)

21/01/2010

Total exemption full accounts made up to 2009-09-29

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (20 pages)

30/12/2009

Director's details changed for Frederick Ian Pavey on 2009-12-30

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30/12/2009

Director's details changed for Stuart Richard Rawson Cain on 2009-12-30

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30/12/2009

Director's details changed for Mr Michael Thomas Bolan on 2009-12-30

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30/12/2009

Director's details changed for Tudor Lloyd Williams on 2009-12-30

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30/12/2009

Director's details changed for Roger Martin Raymond Wilson on 2009-12-30

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30/12/2009

Director's details changed for Anthony John Robinson on 2009-12-30

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30/12/2009

Director's details changed for Robert Leonard Sekulin on 2009-12-30

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30/12/2009

Director's details changed for Mrs Adine Constance Randall on 2009-12-30

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30/12/2009

Director's details changed for Geoffrey Thomas Pysden on 2009-12-30

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30/12/2009

Director's details changed for Valerie Gladys Manning on 2009-12-30

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30/12/2009

Director's details changed for Patricia Beryl Pysden on 2009-12-30

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30/12/2009

Director's details changed for Daniel Oliver Glyndwr Lovell on 2009-12-30

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30/12/2009

Director's details changed for Margaret Hilda Lovell on 2009-12-30

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30/12/2009

Director's details changed for Mrs Anne Diana Emms on 2009-12-30

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30/12/2009

Director's details changed for Jeanne Marie Gardener on 2009-12-30

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30/12/2009

Director's details changed for Annie Jones on 2009-12-30

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30/12/2009

Director's details changed for Mr Geoffrey Thomas Craggs on 2009-12-30

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30/12/2009

Director's details changed for Vivien Craggs on 2009-12-30

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09/06/2009

Director appointed valerie gladys manning

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20/05/2009

Appointment terminated director douglas crew

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16/01/2009

Total exemption full accounts made up to 2008-09-29

View PDF (8 pages)

14/01/2009

Return made up to 18/12/08; full list of members

View PDF (19 pages)

08/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

08/01/2008

Return made up to 18/12/07; full list of members

View PDF (19 pages)

17/12/2007

New director appointed

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12/12/2007

Director resigned

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23/10/2007

New director appointed

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23/10/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

18/01/2007

Total exemption full accounts made up to 2006-09-29

View PDF (9 pages)

09/01/2007

Return made up to 18/12/06; change of members

View PDF (17 pages)

03/10/2006

New director appointed

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11/09/2006

New director appointed

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11/09/2006

New director appointed

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11/09/2006

Director resigned

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11/05/2006

Director resigned

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09/01/2006

Total exemption full accounts made up to 2005-09-29

View PDF (7 pages)

09/01/2006

Return made up to 18/12/05; no change of members

View PDF (17 pages)

28/12/2005

New director appointed

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24/05/2005

Director resigned

View PDF (1 pages)

14/01/2005

Total exemption full accounts made up to 2004-09-29

View PDF (7 pages)

14/01/2005

Return made up to 18/12/04; full list of members

View PDF (20 pages)

28/10/2004

Director resigned

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28/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 18/12/03; no change of members

View PDF (16 pages)

02/02/2004

Total exemption full accounts made up to 2003-09-29

View PDF (7 pages)

31/01/2004

New director appointed

View PDF (3 pages)

13/01/2003

Total exemption full accounts made up to 2002-09-29

View PDF (7 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (25 pages)

14/11/2002

New director appointed

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24/07/2002

New director appointed

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21/01/2002

Director resigned

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10/01/2002

Total exemption full accounts made up to 2001-09-29

View PDF (7 pages)

10/01/2002

Return made up to 18/12/01; no change of members

View PDF (14 pages)

04/06/2001

New director appointed

View PDF (2 pages)

31/01/2001

Return made up to 18/12/00; change of members

View PDF (15 pages)

31/01/2001

Director resigned

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31/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-09-29

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24/01/2001

New director appointed

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15/08/2000

New director appointed

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08/06/2000

New director appointed

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08/06/2000

New director appointed

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18/05/2000

Accounts for a small company made up to 1999-09-29

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21/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 18/12/99; full list of members

View PDF (14 pages)

26/10/1999

New director appointed

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26/10/1999

New director appointed

View PDF (2 pages)

16/12/1998

Accounts for a small company made up to 1998-09-29

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16/12/1998

Secretary resigned

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16/12/1998

Registered office changed on 16/12/98 from: 19 broom hall oxshott surrey KT22 0TZ

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16/12/1998

Return made up to 18/12/98; change of members

View PDF (14 pages)

11/11/1998

New secretary appointed

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11/09/1998

New director appointed

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31/12/1997

Return made up to 18/12/97; full list of members

View PDF (14 pages)

31/12/1997

Full accounts made up to 1997-09-29

View PDF (7 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/12/1996

Full accounts made up to 1996-09-29

View PDF (7 pages)

30/12/1996

Return made up to 18/12/96; change of members

View PDF (13 pages)

17/07/1996

New director appointed

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17/07/1996

New director appointed

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17/07/1996

Director resigned

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19/12/1995

Full accounts made up to 1995-09-29

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13/12/1995

Return made up to 18/12/95; no change of members

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14/02/1995

New director appointed

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14/02/1995

New director appointed

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14/02/1995

New director appointed

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14/02/1995

New director appointed

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14/02/1995

New director appointed

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14/02/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Full accounts made up to 1994-09-29

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23/12/1994

Registered office changed on 23/12/94 from: 35 paul street london EC2A 4JU

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18/11/1994

Secretary resigned;new secretary appointed

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05/05/1994

New director appointed

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09/03/1994

Director resigned;new director appointed

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09/03/1994

New director appointed

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25/01/1994

Return made up to 18/12/93; full list of members

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07/01/1994

Full accounts made up to 1993-09-29

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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06/12/1993

New director appointed

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01/11/1993

Director resigned

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01/11/1993

Return made up to 18/12/92; full list of members

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24/12/1992

Full accounts made up to 1992-09-29

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19/01/1992

Return made up to 18/12/91; no change of members

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15/01/1992

Full accounts made up to 1991-09-29

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

Return made up to 31/12/90; full list of members

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07/05/1991

Secretary resigned;new secretary appointed

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18/12/1990

Full accounts made up to 1990-09-29

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22/01/1990

Return made up to 18/12/89; full list of members

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11/12/1989

Full accounts made up to 1989-09-29

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31/01/1989

Return made up to 19/12/88; no change of members

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11/01/1989

Full accounts made up to 1988-09-29

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19/01/1988

Full accounts made up to 1987-09-29

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19/01/1988

Return made up to 21/12/87; full list of members

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01/10/1987

Return made up to 29/12/86; change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Full accounts made up to 1986-09-29

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08/10/1964

Incorporation

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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

30/09/2023

Next confirmation date

18/12/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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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
Dean, John	Director	26/01/2004 - 08/02/2021	12
AVODAH PARTNERS LIMITED	Corporate Secretary	01/10/2015 - 30/06/2016	-
Williams, Tudor Lloyd	Director	07/05/2002 - 21/12/2018	2
Hunt, Peter Colin	Director	05/02/2021 - Present	1
Williams, Ane Lisabeth Aspaas	Director	07/12/2011 - Present	2

Persons with Significant Control

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

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Active

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Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SC747175

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12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED is an(a) Active company incorporated on 08/10/1964 with the registered office located at 69 Victoria Road, Surbiton, Surrey KT6 4NX. There are currently 17 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 BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED?

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED is currently Active. It was registered on 08/10/1964 .

Where is BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED located?

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED is registered at 69 Victoria Road, Surbiton, Surrey KT6 4NX.

What does BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED do?

BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED?

The latest filing was on 18/12/2024: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so..