BROOMLEASOW MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02282344

Incorporation date

01/08/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1988)

19/01/2026

Registered office address changed from 6B Broom Leasowe House Brookhay Lane Lichfield WS13 8QL England to Hadrian Property Management Company Ltd Dam Street Lichfield WS13 6AA on 2026-01-19

View PDF (1 pages)

19/01/2026

Appointment of Hadrian Property Management Company Limited as a secretary on 2026-01-19

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

15/12/2025

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

View PDF (2 pages)

13/08/2025

Cessation of Nicholas Alexander Faulkner as a person with significant control on 2025-08-13

View PDF (1 pages)

13/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Mr Russell Mark Tomlinson as a director on 2025-02-19

View PDF (2 pages)

27/01/2025

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

View PDF (6 pages)

30/12/2024

Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 6B Broom Leasowe House Brookhay Lane Lichfield WS13 8QL on 2024-12-30

View PDF (1 pages)

21/11/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-11-14

View PDF (1 pages)

06/02/2024

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

View PDF (6 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

16/12/2022

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

View PDF (6 pages)

25/08/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-08-25

View PDF (1 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13

View PDF (1 pages)

21/01/2022

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

View PDF (6 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

09/11/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon CR0 1JB on 2021-11-09

View PDF (1 pages)

02/11/2021

Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02

View PDF (2 pages)

02/11/2021

Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-02

View PDF (1 pages)

30/03/2021

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

View PDF (6 pages)

24/03/2021

Appointment of Miss Laura Margaret Robson as a director on 2021-03-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Sdl Estate Management Limited as a director on 2020-10-02

View PDF (1 pages)

02/10/2020

Appointment of Ms Kirstine Elisabeth Brookes as a director on 2020-10-02

View PDF (2 pages)

30/07/2020

Termination of appointment of Robert Simonds as a director on 2020-07-30

View PDF (1 pages)

13/02/2020

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

View PDF (6 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

05/08/2019

Appointment of Mr Robert Simonds as a director on 2019-08-05

View PDF (2 pages)

10/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-10

View PDF (1 pages)

02/04/2019

Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2019-03-29

View PDF (1 pages)

02/04/2019

Appointment of C P Bigwood Management Llp as a secretary on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of Nicholas Alexander Faulkner as a director on 2019-03-29

View PDF (1 pages)

02/04/2019

Appointment of Sdl Estate Management Ltd as a director on 2019-03-29

View PDF (2 pages)

11/01/2019

Notification of Nicholas Alexander Faulkner as a person with significant control on 2019-01-11

View PDF (2 pages)

11/01/2019

Cessation of Sean Kevin Coulter as a person with significant control on 2019-01-11

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

18/12/2018

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

View PDF (6 pages)

20/06/2018

Termination of appointment of Sean Kevin Coulter as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Appointment of Mr Nicholas Alexander Faulkner as a director on 2018-06-20

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Cessation of Rael Hancock as a person with significant control on 2018-01-02

View PDF (1 pages)

23/10/2017

Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2017-10-23

View PDF (1 pages)

23/10/2017

Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2017-10-23

View PDF (2 pages)

23/10/2017

Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 2017-10-23

View PDF (1 pages)

03/08/2017

Cessation of Sheila Mary Dovey as a person with significant control on 2017-08-03

View PDF (1 pages)

03/08/2017

Termination of appointment of Sheila Mary Dovey as a director on 2017-08-03

View PDF (1 pages)

02/08/2017

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

View PDF (5 pages)

02/05/2017

Termination of appointment of Rael Hancock as a director on 2017-05-02

View PDF (1 pages)

17/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

03/01/2017

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN

View PDF (1 pages)

30/06/2016

Secretary's details changed for Alexander Faulkner Partnership Ltd on 2016-04-25

View PDF (1 pages)

06/05/2016

Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2016-05-06

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/11/2015

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2015-11-10

View PDF (1 pages)

10/11/2015

Appointment of Alexander Faulkner Partnership Ltd as a secretary on 2015-11-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Stiles Harold Williams as a secretary on 2015-11-01

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2015

Secretary's details changed for Stiles Harold Williams on 2014-07-01

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/01/2014

Termination of appointment of Nicholas Earl Bailey as a director on 2014-01-03

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

10/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2014

Register inspection address has been changed

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/05/2013

Appointment of Mrs Sheila Mary Dovey as a director on 2013-05-01

View PDF (2 pages)

24/04/2013

Appointment of Mr Nicholas Earl Bailey as a director on 2013-04-19

View PDF (2 pages)

05/04/2013

Registered office address changed from 361 Hagley Road Birmingham West Midlands B17 8DL on 2013-04-05

View PDF (1 pages)

05/04/2013

Appointment of Stiles Harold Williams as a secretary on 2013-04-01

View PDF (2 pages)

05/04/2013

Termination of appointment of Mark Maxwell Ward as a secretary on 2013-04-01

View PDF (1 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Termination of appointment of Colin Bentley as a director

View PDF (2 pages)

17/03/2011

Appointment of Sean Kevin Coulter as a director

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

26/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Rael Hancock on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Colin Bentley on 2009-12-31

View PDF (2 pages)

19/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

30/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

25/04/2008

Director appointed rael hancock

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/05/2007

Partial exemption accounts made up to 2007-03-31

View PDF (7 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

28/06/2006

Partial exemption accounts made up to 2006-03-31

View PDF (7 pages)

16/05/2006

Partial exemption accounts made up to 2005-03-31

View PDF (8 pages)

14/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

29/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

04/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (20 pages)

04/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

15/08/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

19/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

26/04/2000

New director appointed

View PDF (2 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

15/06/1999

Registered office changed on 15/06/99 from: broomleasowe house burton old road fisherwick lichfield staffordshire WS13 8QL

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

28/11/1997

Restoration by order of the court

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28/11/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

28/11/1997

Return made up to 31/12/95; no change of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

28/11/1997

Full accounts made up to 1995-03-31

View PDF (10 pages)

28/11/1997

New director appointed

View PDF (2 pages)

12/11/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

23/12/1994

Return made up to 31/12/94; full list of members

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18/12/1994

Accounts for a small company made up to 1994-03-31

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30/06/1994

New secretary appointed

View PDF (0 pages)

23/03/1994

Secretary's particulars changed

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23/03/1994

Return made up to 31/12/93; full list of members

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13/01/1994

Registered office changed on 13/01/94 from: 33 tudor hill sutton coldfield west midlands B73 6BD

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13/01/1994

Secretary's particulars changed

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22/12/1993

Full accounts made up to 1993-03-31

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26/07/1993

Secretary resigned;director resigned

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02/07/1993

New secretary appointed;new director appointed

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02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

02/07/1993

New director appointed

View PDF (0 pages)

24/03/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Full accounts made up to 1992-03-31

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07/01/1992

Full accounts made up to 1991-03-31

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07/01/1992

Return made up to 31/12/91; no change of members

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17/03/1991

Resolutions

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17/03/1991

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

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09/02/1991

Return made up to 31/12/90; no change of members

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21/02/1990

Return made up to 31/12/89; full list of members

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21/02/1990

Full accounts made up to 1989-03-31

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03/01/1989

Memorandum and Articles of Association

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19/12/1988

Resolutions

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19/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1988

Registered office changed on 19/12/88 from: 50 lincoln's inn fields london WC2A 3PF

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02/09/1988

Certificate of change of name

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01/08/1988

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/12/2026

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
2
184.00
-
0.00
-
-

2022
2
184.00
-
0.00
-
-

2023
2
189.00
-
0.00
-
-

2023
2
189.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

189.00 £2.72 % *

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
Mr Nicholas Alexander Faulkner	Director	20/06/2018 - 29/03/2019	303
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/11/2021 - 14/11/2024	94
C P BIGWOOD MANAGEMENT LLP	Corporate Secretary	29/03/2019 - 02/11/2021	251
STILES HAROLD WILLIAMS LIMITED	Corporate Secretary	01/04/2013 - 01/11/2015	88
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED	Corporate Secretary	01/11/2015 - 23/10/2017	71

Persons with Significant Control

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

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15/04/1996

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Description

About BROOMLEASOW MANAGEMENT COMPANY LIMITED

BROOMLEASOW MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/08/1988 with the registered office located at Hadrian Property Management Company Ltd, Dam Street, Lichfield WS13 6AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMLEASOW MANAGEMENT COMPANY LIMITED?

BROOMLEASOW MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/08/1988 .

Where is BROOMLEASOW MANAGEMENT COMPANY LIMITED located?

BROOMLEASOW MANAGEMENT COMPANY LIMITED is registered at Hadrian Property Management Company Ltd, Dam Street, Lichfield WS13 6AA.

What does BROOMLEASOW MANAGEMENT COMPANY LIMITED do?

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

How many employees does BROOMLEASOW MANAGEMENT COMPANY LIMITED have?

BROOMLEASOW MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BROOMLEASOW MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/01/2026: Registered office address changed from 6B Broom Leasowe House Brookhay Lane Lichfield WS13 8QL England to Hadrian Property Management Company Ltd Dam Street Lichfield WS13 6AA on 2026-01-19.