BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05484820

Incorporation date

20/06/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2005)

13/03/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

04/03/2026

Appointment of Mr Jamie Hall as a director on 2026-01-01

View PDF (2 pages)

03/03/2026

Termination of appointment of Jamie Hall as a director on 2026-01-01

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

19/10/2021

Termination of appointment of Linda Marie Richardson as a director on 2021-10-18

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

31/01/2021

Director's details changed for Mr Jamie Hall on 2021-01-01

View PDF (2 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/09/2020

Registered office address changed from Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH United Kingdom to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on 2020-09-25

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

18/01/2020

Appointment of Mrs Linda Marie Richardson as a director on 2020-01-18

View PDF (2 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

12/07/2018

Registered office address changed from 29 (Briggs&Mortimer) High Street Harston Cambridge CB22 7PX to Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 2018-07-12

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

30/06/2016

Appointment of Mrs Janet Grimwood as a secretary on 2015-12-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Linda Marie Richardson as a director on 2015-09-01

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/10/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

08/10/2015

Termination of appointment of Carl Hughes as a director on 2015-01-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Jonathan Coles as a secretary on 2015-01-01

View PDF (1 pages)

08/10/2015

Registered office address changed from C/O Briggs & Mortimer Cambridge Limited 20 Station Road Cambridge CB1 2JD to 29 (Briggs&Mortimer) High Street Harston Cambridge CB22 7PX on 2015-10-08

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

27/06/2014

Appointment of Mr Jamie Hall as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Jonathan Coles as a secretary

View PDF (2 pages)

06/05/2014

Registered office address changed from C/O Cambridge Property Management Limited 5 Brooklands Avenue Cambridge CB2 8BB England on 2014-05-06

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

07/08/2013

Termination of appointment of Mary Fenner as a director

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

02/11/2011

Director's details changed for Mrs Linda Marie Richardson on 2011-07-01

View PDF (2 pages)

02/11/2011

Director's details changed for Carl Hughes on 2011-07-01

View PDF (2 pages)

02/11/2011

Director's details changed for Mary Toinette Fenner on 2011-07-01

View PDF (2 pages)

02/11/2011

Termination of appointment of Pms Leasehold Management Limited as a secretary

View PDF (1 pages)

02/11/2011

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2011-11-02

View PDF (1 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Linda Marie Richardson on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Carl Hughes on 2009-10-01

View PDF (2 pages)

03/08/2010

Secretary's details changed for Pms Leasehold Management Limited on 2009-10-01

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/10/2009

Director's details changed for Carl Hughes on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Mary Toinette Fenner on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Linda Marie Richardson on 2009-10-01

View PDF (3 pages)

02/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/08/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director appointed linda marie richardson logged form

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

27/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

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

View PDF (1 pages)

24/08/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Registered office changed on 06/07/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (2 pages)

20/06/2005

Incorporation

View PDF (33 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

Check business linkages of BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

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
PMS LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	01/01/2007 - 01/07/2011	98
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/06/2005 - 20/06/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/06/2005 - 20/06/2005	9963
Richardson, Linda Marie	Director	18/01/2020 - 18/10/2021	1
Richardson, Linda Marie	Director	27/09/2007 - 01/09/2015	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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 BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/2005 with the registered office located at 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire SG8 6DX. 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 BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED?

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/2005 .

Where is BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED located?

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED is registered at 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire SG8 6DX.

What does BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED do?

BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY 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 BROOMFIELD COURTYARD (HAVERHILL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-01-27 with no updates.