BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06060453

Incorporation date

22/01/2007

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

30/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

26/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

03/05/2025

Termination of appointment of Michael Dale as a director on 2025-05-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

07/07/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

08/02/2022

Termination of appointment of Anthony Robinson as a director on 2022-02-08

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

28/04/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

23/01/2019

Termination of appointment of Glenn Michael Lasiak as a director on 2019-01-23

View PDF (1 pages)

01/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

29/01/2018

Appointment of Mr Eleftherios Himonas as a director on 2018-01-29

View PDF (2 pages)

10/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

19/05/2016

Accounts for a dormant company made up to 2016-01-29

View PDF (2 pages)

13/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (10 pages)

15/01/2016

Director's details changed for Ms Georgina Pauline Cook on 2016-01-14

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Michael Dale on 2016-01-14

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2015-01-29

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (9 pages)

23/01/2015

Termination of appointment of Christopher Warwick as a director on 2014-06-20

View PDF (1 pages)

23/01/2015

Appointment of Ms Georgina Pauline Cook as a director on 2015-01-23

View PDF (2 pages)

22/01/2015

Director's details changed for Linda Turp on 2015-01-01

View PDF (2 pages)

22/01/2015

Secretary's details changed for Linda Turp on 2015-01-01

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (10 pages)

29/01/2014

Accounts for a dormant company made up to 2014-01-29

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (10 pages)

24/01/2013

Accounts for a dormant company made up to 2013-01-24

View PDF (2 pages)

20/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-20

View PDF (18 pages)

08/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (11 pages)

20/01/2012

Registered office address changed from , C/O L Turp, Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex, CO9 1UD, United Kingdom on 2012-01-20

View PDF (1 pages)

20/01/2012

Termination of appointment of Malcolm Foxhall as a director

View PDF (1 pages)

03/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (11 pages)

16/02/2011

Director's details changed for Christopher Warwick on 2010-12-01

View PDF (3 pages)

05/09/2010

Termination of appointment of Aimee Tuck as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (9 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for Christopher Warwick on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Aimee Lauren Tuck on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Glenn Michael Lasiak on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Anthony Robinson on 2009-10-01

View PDF (2 pages)

25/03/2010

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

View PDF (2 pages)

25/03/2010

Director's details changed for Malcolm Foxhall on 2009-10-01

View PDF (2 pages)

25/03/2010

Registered office address changed from , 6 Broomfield Gardens Nonancourt Way, Earls Colne, Colchester, CO6 2SS on 2010-03-25

View PDF (1 pages)

25/03/2010

Director's details changed for Mr Michael Dale on 2009-10-01

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

27/09/2009

Secretary appointed linda turp

View PDF (1 pages)

27/09/2009

Appointment terminated secretary aimee tuck

View PDF (1 pages)

08/06/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

08/06/2009

Director's change of particulars / michael dale / 01/06/2008

View PDF (2 pages)

29/01/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

07/05/2008

Return made up to 22/01/08; full list of members

View PDF (7 pages)

07/04/2008

Director appointed aimee lauren tuck

View PDF (2 pages)

07/04/2008

Director appointed christopher warwick

View PDF (2 pages)

07/04/2008

Director appointed linda turp

View PDF (2 pages)

07/04/2008

Director appointed anthony robinson

View PDF (2 pages)

07/04/2008

Director appointed glenn michael lasiak

View PDF (2 pages)

07/04/2008

Secretary appointed aimee lauren tuck

View PDF (2 pages)

07/04/2008

Director appointed malcolm foxhall

View PDF (2 pages)

07/04/2008

Director appointed michael dale

View PDF (2 pages)

07/04/2008

Appointment terminated secretary suzanne rust

View PDF (1 pages)

07/04/2008

Appointment terminated director stuart rust

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (19 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

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
7.00
-
0.00
-
-

2023
-
7.00
-
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
Tuck, Aimee Lauren	Secretary	20/02/2008 - 07/09/2009	-
Warwick, Christopher	Director	20/02/2008 - 20/06/2014	-
Tuck, Aimee Lauren	Director	20/02/2008 - 17/08/2010	-
Lasiak, Glenn Michael	Director	20/02/2008 - 23/01/2019	-
Foxhall, Malcolm	Director	20/02/2008 - 31/08/2011	-

Persons with Significant Control

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

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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 BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED

BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at C/O LINDA TURP, Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex CO9 1UD. There are currently 4 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 GARDENS MANAGEMENT COMPANY LIMITED?

BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/01/2007 .

Where is BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED located?

BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED is registered at C/O LINDA TURP, Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex CO9 1UD.

What does BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED do?

BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BROOMFIELD GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with updates.