BROOME PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05160338

Incorporation date

22/06/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

04/01/2026

Director's details changed for Mr Jonathan Papworth on 2026-01-04

View PDF (2 pages)

06/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

15/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

26/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Timothy Andrew Morgan as a secretary on 2023-05-23

View PDF (1 pages)

20/06/2023

Appointment of Mr Kevin Benjamin Moutrie as a director on 2023-05-23

View PDF (2 pages)

11/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

03/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

04/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

07/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

08/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

16/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

16/07/2017

Appointment of Mr Jonathan Papworth as a director on 2017-05-10

View PDF (2 pages)

13/07/2017

Termination of appointment of David William Phelps as a director on 2017-05-10

View PDF (1 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

03/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

03/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

28/05/2012

Appointment of Mr Timothy Andrew Morgan as a secretary

View PDF (2 pages)

28/05/2012

Appointment of Mr David William Phelps as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Janet Croft-Smith as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Matthew Alexander as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Ebi Zadeh as a director

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

20/06/2011

Appointment of Mr Ebi Zadeh as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Matthew John Alexander as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Ronald Light as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of David Phelps as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of David Phelps as a secretary

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (8 pages)

28/06/2010

Director's details changed for Mrs Janet Ingrid Croft-Smith on 2010-06-22

View PDF (2 pages)

28/06/2010

Appointment of Mr Ronald Steven Light as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of Matthew Alexander as a director

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

15/07/2009

Appointment terminated director mark watson

View PDF (1 pages)

30/06/2009

Director appointed mrs janet ingrid croft-smith

View PDF (1 pages)

30/06/2009

Director appointed mr matthew alexander

View PDF (1 pages)

29/06/2009

Appointment terminated secretary mark watson

View PDF (1 pages)

29/06/2009

Appointment terminated director timothy morgan

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/11/2008

Accounting reference date extended from 24/06/2008 to 30/06/2008

View PDF (1 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (10 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

15/08/2006

Registered office changed on 15/08/06 from: "sorbon" aylesbury end beaconsfield bucks HP9 1LW

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

12/07/2006

Ad 21/07/05-30/09/05 £ si 3@100=300 £ ic 701/1001

View PDF (2 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

13/07/2005

Ad 23/06/04-22/06/05 £ si 7@100=700

View PDF (3 pages)

13/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

15/03/2005

Accounting reference date shortened from 30/06/05 to 24/06/05

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
8.35K
-

2022
0
1.00K
-
0.00
8.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Papworth, Jonathan	Director	10/05/2017 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2004 - 22/06/2004	99600
Manning, Raymond Charles	Director	22/06/2004 - 27/06/2006	197
Tucker, Donald Anthony	Director	22/06/2004 - 27/06/2006	286
Venn, Michael	Secretary	22/06/2004 - 27/06/2006	134

Persons with Significant Control

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

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Description

About BROOME PLACE MANAGEMENT COMPANY LIMITED

BROOME PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/06/2004 with the registered office located at 3 Broome Cottages, Spital Heath, Dorking, Surrey RH4 1QG. 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 PLACE MANAGEMENT COMPANY LIMITED?

BROOME PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/06/2004 .

Where is BROOME PLACE MANAGEMENT COMPANY LIMITED located?

BROOME PLACE MANAGEMENT COMPANY LIMITED is registered at 3 Broome Cottages, Spital Heath, Dorking, Surrey RH4 1QG.

What does BROOME PLACE MANAGEMENT COMPANY LIMITED do?

BROOME PLACE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOME PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/01/2026: Director's details changed for Mr Jonathan Papworth on 2026-01-04.