BROOME MANOR LIMITED

Key Data

Status

Active

Company No.

03782320

Incorporation date

03/06/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

25/02/2026

Termination of appointment of Andrew Mark Parker as a director on 2026-02-16

View PDF (1 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

13/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

01/11/2023

Termination of appointment of Victoria Pamela Summerfield as a director on 2023-10-17

View PDF (1 pages)

01/11/2023

Appointment of Mr Andrew Mark Parker as a director on 2023-10-17

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

11/01/2021

Appointment of Mr Warren John Summerfield as a director on 2020-11-04

View PDF (2 pages)

11/01/2021

Termination of appointment of George Ronald Smith as a director on 2020-11-03

View PDF (1 pages)

13/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

01/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from 6 Broome Close Kings Bromley Burton-on-Trent Staffordshire DE13 7JR to 5 Broome Close Kings Bromley Burton-on-Trent DE13 7JR on 2019-06-05

View PDF (1 pages)

05/06/2019

Appointment of Mrs Victoria Pamela Summerfield as a director on 2018-11-18

View PDF (2 pages)

05/06/2019

Termination of appointment of Ian Keith Strawson as a director on 2018-11-18

View PDF (1 pages)

08/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

11/07/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

01/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/06/2016

Annual return made up to 2016-05-30 no member list

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/06/2015

Termination of appointment of Terence David Hazell as a director on 2014-12-12

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (5 pages)

13/02/2015

Appointment of Mr Ian Keith Strawson as a director on 2015-02-13

View PDF (2 pages)

13/02/2015

Termination of appointment of Julie Harvey as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Registered office address changed from 1 Broome Close Kings Bromley Burton-on-Trent Staffordshire DE13 7JR to 6 Broome Close Kings Bromley Burton-on-Trent Staffordshire DE13 7JR on 2015-02-13

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-05-30 no member list

View PDF (5 pages)

05/03/2014

Termination of appointment of Robert Hunt as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Robert Taylor as a director

View PDF (1 pages)

05/03/2014

Appointment of Mr Stephen Nicholas Ludlow as a director

View PDF (2 pages)

05/03/2014

Registered office address changed from 6 Broome Close Kings Bromley Burton on Trent Staffordshire DE13 7JR on 2014-03-05

View PDF (1 pages)

05/03/2014

Appointment of Mr Terence David Hazell as a director

View PDF (2 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-30 no member list

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (5 pages)

14/10/2011

Appointment of Julie Harvey as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr George Ronald Smith as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Andrew Law as a secretary

View PDF (1 pages)

12/09/2011

Termination of appointment of Andrew Law as a director

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-30 no member list

View PDF (5 pages)

10/06/2011

Director's details changed for Andrew Anthony Law on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Robert John Taylor on 2011-06-10

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-30 no member list

View PDF (4 pages)

08/09/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

25/06/2009

Annual return made up to 30/05/09

View PDF (3 pages)

25/06/2009

Director and secretary's change of particulars / andrew law / 10/10/2008

View PDF (1 pages)

11/11/2008

Director appointed andrew anthony law

View PDF (2 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

07/08/2008

Annual return made up to 30/05/08

View PDF (2 pages)

07/08/2008

Secretary's change of particulars / andrew law / 01/06/2007

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

13/08/2007

Annual return made up to 30/05/07

View PDF (2 pages)

20/07/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

08/06/2006

Annual return made up to 30/05/06

View PDF (2 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

25/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Annual return made up to 30/05/05

View PDF (2 pages)

31/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

28/09/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

28/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Annual return made up to 30/05/04

View PDF (4 pages)

15/09/2004

Registered office changed on 15/09/04 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Annual return made up to 30/05/03

View PDF (5 pages)

09/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

07/06/2002

Annual return made up to 30/05/02

View PDF (5 pages)

16/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

04/06/2001

Annual return made up to 30/05/01

View PDF (4 pages)

28/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

22/06/2000

Annual return made up to 03/06/00

View PDF (4 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (7 pages)

02/07/1999

New director appointed

View PDF (6 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Registered office changed on 02/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

03/06/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.19K
-
0.00
18.58K
-

2022
1
16.94K
-
0.00
20.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1999 - 27/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1999 - 27/06/1999	16826
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED	Corporate Secretary	27/06/1999 - 30/03/2003	13
Hazell, Terence David	Director	02/03/2014 - 11/12/2014	2
Payne, Christopher Hewetson	Director	27/06/1999 - 11/01/2004	65

Persons with Significant Control

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03185729

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15/04/1996

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

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Description

About BROOME MANOR LIMITED

BROOME MANOR LIMITED is an(a) Active company incorporated on 03/06/1999 with the registered office located at 5 Broome Close, Kings Bromley, Burton-On-Trent DE13 7JR. 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 BROOME MANOR LIMITED?

BROOME MANOR LIMITED is currently Active. It was registered on 03/06/1999 .

Where is BROOME MANOR LIMITED located?

BROOME MANOR LIMITED is registered at 5 Broome Close, Kings Bromley, Burton-On-Trent DE13 7JR.

What does BROOME MANOR LIMITED do?

BROOME MANOR LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOME MANOR LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Andrew Mark Parker as a director on 2026-02-16.