BROOMHILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01934250

Incorporation date

29/07/1985

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/05/2023

Final Gazette dissolved via voluntary strike-off

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14/02/2023

First Gazette notice for voluntary strike-off

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06/02/2023

Application to strike the company off the register

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03/07/2022

Confirmation statement made on 2022-06-01 with updates

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26/05/2022

Micro company accounts made up to 2021-12-31

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12/06/2021

Cessation of Terence Alfred Smith as a person with significant control on 2021-06-04

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12/06/2021

Appointment of Mrs Karen Teresa Haustead as a secretary on 2021-06-04

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12/06/2021

Termination of appointment of Terence Alfred Smith as a director on 2021-06-04

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12/06/2021

Termination of appointment of Terence Alfred Smith as a secretary on 2021-06-04

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03/06/2021

Confirmation statement made on 2021-06-01 with no updates

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18/05/2021

Micro company accounts made up to 2020-12-31

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01/06/2020

Confirmation statement made on 2020-06-01 with no updates

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23/01/2020

Micro company accounts made up to 2019-12-31

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05/06/2019

Confirmation statement made on 2019-06-01 with no updates

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21/01/2019

Micro company accounts made up to 2018-12-31

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01/06/2018

Confirmation statement made on 2018-06-01 with no updates

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21/03/2018

Registered office address changed from 20 Cherry Hill Lane York YO23 1AW England to 4 Oak Tree Villas the Farthings Crowborough TN6 2FE on 2018-03-21

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20/03/2018

Director's details changed for Mr Terence Alfred Smith on 2018-03-16

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20/03/2018

Director's details changed for Mrs Jean Florence Smith on 2018-03-16

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20/03/2018

Secretary's details changed for Mr Terence Alfred Smith on 2018-03-16

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20/03/2018

Change of details for Mr Terence Alfred Smith as a person with significant control on 2018-03-16

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20/03/2018

Change of details for Mrs Jean Florence Smith as a person with significant control on 2018-03-16

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19/01/2018

Micro company accounts made up to 2017-12-31

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20/12/2017

Director's details changed for Mr Terence Alfred Smith on 2017-12-15

View PDF (2 pages)

20/12/2017

Director's details changed for Mrs Jean Florence Smith on 2017-12-15

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20/12/2017

Secretary's details changed for Mr Terence Alfred Smith on 2017-12-15

View PDF (1 pages)

20/12/2017

Change of details for Mr Terence Alfred Smith as a person with significant control on 2017-12-15

View PDF (2 pages)

20/12/2017

Change of details for Mrs Jean Florence Smith as a person with significant control on 2017-12-15

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20/12/2017

Registered office address changed from 2 Devonshire House Farm Lothersdale Keighley West Yorkshire BD20 8EU to 20 Cherry Hill Lane York YO23 1AW on 2017-12-20

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15/06/2017

Confirmation statement made on 2017-06-14 with updates

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30/01/2017

Micro company accounts made up to 2016-12-31

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14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

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15/01/2016

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

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19/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

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14/01/2015

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

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16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

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10/01/2014

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

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17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

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30/01/2013

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

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

20/01/2012

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

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21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mrs Jean Florence Smith on 2010-06-14

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08/02/2010

Total exemption full accounts made up to 2009-12-31

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15/06/2009

Return made up to 14/06/09; full list of members

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11/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/06/2008

Return made up to 14/06/08; full list of members

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04/03/2008

Total exemption full accounts made up to 2007-12-31

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30/11/2007

Declaration of satisfaction of mortgage/charge

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30/11/2007

Declaration of satisfaction of mortgage/charge

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14/06/2007

Return made up to 14/06/07; full list of members

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03/03/2007

Total exemption full accounts made up to 2006-12-31

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07/07/2006

Return made up to 14/06/06; full list of members

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18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/06/2005

Return made up to 14/06/05; full list of members

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10/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-12-31

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21/06/2003

Return made up to 14/06/03; full list of members

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23/04/2003

Total exemption full accounts made up to 2002-12-31

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18/02/2003

Registered office changed on 18/02/03 from: the studio 5 wellington place sparrows green wadhurst, east sussex TN5 6SW

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19/06/2002

Return made up to 14/06/02; full list of members

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07/02/2002

Total exemption full accounts made up to 2001-12-31

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29/06/2001

Full accounts made up to 2000-12-31

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19/06/2001

Return made up to 14/06/01; full list of members

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21/06/2000

Return made up to 14/06/00; full list of members

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16/03/2000

Full accounts made up to 1999-12-31

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11/08/1999

Full accounts made up to 1998-12-31

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25/06/1999

Return made up to 14/06/99; no change of members

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05/10/1998

Full accounts made up to 1997-12-31

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23/06/1998

Return made up to 14/06/98; full list of members

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29/06/1997

Return made up to 14/06/97; no change of members

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28/05/1997

Full accounts made up to 1996-07-31

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21/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

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28/06/1996

Return made up to 14/06/96; no change of members

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30/05/1996

Particulars of mortgage/charge

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30/05/1996

Particulars of mortgage/charge

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30/05/1996

Full accounts made up to 1995-07-31

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19/12/1995

Location of register of members

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19/12/1995

Location of register of directors' interests

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13/12/1995

Secretary resigned

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13/12/1995

New secretary appointed

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14/07/1995

Return made up to 14/06/95; full list of members

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24/04/1995

Accounts for a small company made up to 1994-07-31

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19/10/1994

Location of register of directors' interests

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19/10/1994

Location of register of members

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20/06/1994

Return made up to 14/06/94; no change of members

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30/03/1994

Full group accounts made up to 1993-07-31

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18/06/1993

Return made up to 14/06/93; full list of members

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24/05/1993

Full group accounts made up to 1992-07-31

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17/06/1992

Return made up to 14/06/92; no change of members

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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05/11/1991

Full accounts made up to 1991-07-31

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03/07/1991

Return made up to 14/06/91; no change of members

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05/02/1991

Full group accounts made up to 1990-07-31

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21/06/1990

Return made up to 14/06/90; full list of members

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05/06/1990

Full group accounts made up to 1989-07-31

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30/03/1990

Director's particulars changed

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13/11/1989

Return made up to 07/09/89; full list of members

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20/02/1989

Secretary resigned;new secretary appointed

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30/11/1988

Full group accounts made up to 1988-07-31

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09/09/1988

Return made up to 30/04/88; full list of members

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20/06/1988

Full group accounts made up to 1987-07-31

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18/08/1987

Accounts made up to 1986-09-30

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03/08/1987

Director resigned

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03/08/1987

Registered office changed on 03/08/87 from: helix house high street wadhurst east sussex TN5 6AA

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03/08/1987

Accounting reference date shortened from 30/09 to 31/07

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20/03/1987

Return made up to 10/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Terence Alfred	Secretary	07/12/1995 - 03/06/2021	2
Haustead, Karen Teresa	Secretary	03/06/2021 - Present	-

Persons with Significant Control

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

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Description

About BROOMHILL MANAGEMENT COMPANY LIMITED

BROOMHILL MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/07/1985 with the registered office located at 4 Oak Tree Villas, The Farthings, Crowborough TN6 2FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMHILL MANAGEMENT COMPANY LIMITED?

BROOMHILL MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 29/07/1985 and dissolved on 02/05/2023.

Where is BROOMHILL MANAGEMENT COMPANY LIMITED located?

BROOMHILL MANAGEMENT COMPANY LIMITED is registered at 4 Oak Tree Villas, The Farthings, Crowborough TN6 2FE.

What does BROOMHILL MANAGEMENT COMPANY LIMITED do?

BROOMHILL MANAGEMENT COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROOMHILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.