BROOMFIELD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01618851

Incorporation date

02/03/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

25/03/2026

Appointment of Mr Howard Ian Johnstone as a director on 2026-03-25

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Howard Ian Johnstone as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Elizabeth Mary Jones as a director on 2026-01-28

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/07/2023

Appointment of Ms Ivy Yue Li as a director on 2023-07-13

View PDF (2 pages)

28/03/2023

Termination of appointment of Yue Li as a director on 2023-03-28

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

07/12/2022

Appointment of Miss Elizabeth Mary Jones as a director on 2022-12-07

View PDF (2 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/04/2022

Termination of appointment of Farhana Ferthous as a director on 2022-04-12

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Elizabeth Jones as a director on 2021-02-09

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (5 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

19/11/2018

Appointment of Alliance Managing Agents Limited as a secretary on 2016-09-01

View PDF (2 pages)

06/08/2018

Termination of appointment of Leonard Ellis as a director on 2018-08-03

View PDF (1 pages)

07/06/2018

Appointment of Miss Yue Li as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Appointment of Miss Farhana Ferthous as a director on 2018-06-07

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/01/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-01-27

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

15/12/2016

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD on 2016-12-15

View PDF (1 pages)

13/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

08/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

16/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

22/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

16/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

19/01/2012

Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 2012-01-19

View PDF (2 pages)

19/01/2012

Termination of appointment of Lesley Sykes as a secretary

View PDF (2 pages)

19/01/2012

Appointment of Hertford Company Secretaries Limited as a secretary

View PDF (3 pages)

04/01/2012

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

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

11/02/2011

Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 2011-02-11

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

19/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (12 pages)

25/11/2009

Director's details changed for Mr Howard Ian Johnstone on 2009-11-20

View PDF (2 pages)

25/11/2009

Director's details changed for Miss Elizabeth Jones on 2009-11-20

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25/11/2009

Director's details changed for Leonard Ellis on 2009-11-20

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17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (13 pages)

02/09/2008

Appointment terminated director margaret goodlet

View PDF (1 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

28/11/2007

Return made up to 20/11/07; full list of members

View PDF (8 pages)

18/01/2007

Registered office changed on 18/01/07 from: 1 high road chadwell heath essex RM6 6PX

View PDF (1 pages)

02/01/2007

Return made up to 20/11/06; full list of members

View PDF (9 pages)

16/11/2006

Director resigned

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (9 pages)

21/03/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

08/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

18/09/2003

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

02/02/2002

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

20/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

16/07/2001

New director appointed

View PDF (2 pages)

27/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 20/11/98; full list of members

View PDF (7 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/12/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

23/10/1997

New director appointed

View PDF (2 pages)

28/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/11/1996

Return made up to 20/11/96; full list of members

View PDF (7 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/11/1995

Return made up to 20/11/95; full list of members

View PDF (10 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

29/11/1994

Director resigned

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23/11/1994

Return made up to 20/11/94; full list of members

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03/11/1994

Full accounts made up to 1994-03-31

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18/03/1994

New director appointed

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06/12/1993

Return made up to 20/11/93; full list of members

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27/09/1993

Full accounts made up to 1993-03-31

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05/06/1993

Registered office changed on 05/06/93 from: 266 stamford hill london N16 6TU

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25/11/1992

Return made up to 20/11/92; full list of members

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04/08/1992

Full accounts made up to 1992-03-31

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06/05/1992

Director resigned

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25/11/1991

Return made up to 20/11/91; full list of members

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22/10/1991

Accounts for a small company made up to 1991-03-31

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16/10/1991

Director resigned

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27/11/1990

Accounts for a small company made up to 1990-03-31

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27/11/1990

Return made up to 20/11/90; full list of members

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13/11/1989

Full accounts made up to 1989-03-31

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13/11/1989

Return made up to 31/10/89; full list of members

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20/09/1989

Registered office changed on 20/09/89 from: lewis house enfield chase station windmill hill enfield EN2 7AA

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03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 26/07/88; full list of members

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25/07/1988

Registered office changed on 25/07/88 from: 2 eleanor cross road waltham cross hertfordshire

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22/07/1988

Director resigned

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06/09/1987

New director appointed

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04/09/1987

Full accounts made up to 1987-03-31

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04/09/1987

Return made up to 04/08/87; full list of members

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16/08/1987

New director appointed

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04/10/1986

New director appointed

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14/08/1986

Full accounts made up to 1986-03-31

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14/08/1986

Return made up to 28/07/86; full list of members

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17/07/1986

New director appointed

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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

04/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
24.00
-
0.00
-
-

2022
-
24.00
-
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
Johnstone, Howard Ian	Director	10/07/2001 - 28/01/2026	8
Johnstone, Howard Ian	Director	25/03/2026 - Present	8
Jones, Elizabeth Mary	Director	10/09/2002 - 09/02/2021	-
Jones, Elizabeth Mary	Director	07/12/2022 - 28/01/2026	-
Li, Yue	Director	07/06/2018 - 28/03/2023	-

Persons with Significant Control

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Description

About BROOMFIELD MANAGEMENT COMPANY LIMITED

BROOMFIELD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/03/1982 with the registered office located at C/O Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London E14 9UD. 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 MANAGEMENT COMPANY LIMITED?

BROOMFIELD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/03/1982 .

Where is BROOMFIELD MANAGEMENT COMPANY LIMITED located?

BROOMFIELD MANAGEMENT COMPANY LIMITED is registered at C/O Alliance Managing Agents Ltd 6 Cochrane House, Admirals Way, London E14 9UD.

What does BROOMFIELD MANAGEMENT COMPANY LIMITED do?

BROOMFIELD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOMFIELD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Howard Ian Johnstone as a director on 2026-03-25.