BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05735504

Incorporation date

08/03/2006

Size

Dormant

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 08/03/2006)

11/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

26/11/2025

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

View PDF (2 pages)

19/12/2024

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

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (7 pages)

21/12/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-12-21

View PDF (1 pages)

21/12/2022

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

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (7 pages)

29/12/2021

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

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (6 pages)

12/12/2019

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

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

12/12/2018

Appointment of Miss Jennifer Mary Montague as a director on 2018-11-03

View PDF (2 pages)

12/12/2018

Termination of appointment of David Ian Wilcock as a director on 2018-11-03

View PDF (1 pages)

24/05/2018

Director's details changed for Mr David Ian Wilcock on 2018-05-15

View PDF (2 pages)

01/05/2018

Termination of appointment of Antler Homes Southern Plc as a director on 2018-04-16

View PDF (1 pages)

16/04/2018

Termination of appointment of Michael Joseph Darcy as a director on 2018-04-16

View PDF (1 pages)

16/04/2018

Appointment of Mr David Ian Wilcock as a director on 2018-04-16

View PDF (2 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/03/2018

Notification of a person with significant control statement

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21/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

View PDF (2 pages)

24/07/2017

Appointment of Mr Michael Joseph Darcy as a director on 2017-07-21

View PDF (2 pages)

19/07/2017

Termination of appointment of Alfred James Tilt as a director on 2017-07-18

View PDF (1 pages)

12/04/2017

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

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (8 pages)

18/11/2016

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

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (7 pages)

10/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

10/02/2016

Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-10

View PDF (1 pages)

28/08/2015

Termination of appointment of Sean Millgate as a director on 2015-08-12

View PDF (1 pages)

28/08/2015

Appointment of Mr Alfred James Tilt as a director on 2015-08-12

View PDF (2 pages)

13/07/2015

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

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (7 pages)

04/07/2014

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

View PDF (2 pages)

23/05/2014

Director's details changed for Mr Sean Millgate on 2014-05-23

View PDF (2 pages)

23/05/2014

Director's details changed for Antler Homes Southern Plc on 2014-05-23

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (7 pages)

05/12/2013

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

View PDF (2 pages)

29/11/2013

Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ on 2013-11-29

View PDF (2 pages)

21/10/2013

Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 2013-10-21

View PDF (2 pages)

05/06/2013

Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 2013-06-05

View PDF (1 pages)

05/06/2013

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

10/04/2012

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

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

14/10/2011

Termination of appointment of Gary Chippendale as a secretary

View PDF (1 pages)

18/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

19/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (14 pages)

09/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/04/2010

Termination of appointment of David Yates as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2009-03-08 with full list of shareholders

View PDF (6 pages)

01/04/2010

Appointment of Mr Sean Millgate as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of a director

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

31/03/2010

Capitals not rolled up

View PDF (9 pages)

31/03/2010

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2010-03-31

View PDF (1 pages)

31/03/2010

Appointment of Antler Homes Southern Plc as a director

View PDF (2 pages)

31/03/2010

Appointment of Gary Chippendale as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2008

Appointment terminated director james reid

View PDF (1 pages)

30/05/2008

Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007

View PDF (1 pages)

30/05/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

22/06/2007

Registered office changed on 22/06/07 from: ship canal house, king street, manchester, M2 4WB

View PDF (1 pages)

11/04/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

View PDF (1 pages)

26/06/2006

Ad 12/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

Director resigned

View PDF (1 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

08/03/2006

Incorporation

View PDF (15 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

08/03/2027

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
-
30.00
-
0.00
0.00
-

2022
-
30.00
-
0.00
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	03/06/2013 - 07/12/2023	497
Montague, Jennifer Mary	Director	03/11/2018 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED

BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED?

BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/03/2006 .

Where is BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED located?

BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED do?

BROOMHEATH LANE (TARVIN) 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 BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with updates.