BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02715118

Incorporation date

15/05/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1992)

24/03/2026

Termination of appointment of Richard Justin Kingsley as a director on 2026-03-17

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/09/2025

Appointment of Ms Lesley Seaton as a director on 2025-09-15

View PDF (2 pages)

16/09/2025

Appointment of Mrs Adele Ruth Hodari as a director on 2025-09-16

View PDF (2 pages)

20/05/2025

Secretary's details changed for Oakland Residential on 2025-05-06

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Brian Frederick Soper as a director on 2024-02-28

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

07/12/2022

Appointment of Oakland Residential as a secretary on 2022-12-07

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/08/2022

Registered office address changed from C/O C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF to 20a Victoria Road Hale Altrincham WA15 9AD on 2022-08-01

View PDF (1 pages)

01/08/2022

Termination of appointment of Casserly Property Management Ltd as a secretary on 2022-07-31

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

19/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/08/2020

Termination of appointment of Thomas Fletcher Smith as a director on 2020-08-18

View PDF (1 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (5 pages)

29/05/2020

Resolutions

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

15/04/2020

Appointment of Mr Richard Justin Kingsley as a director on 2020-04-13

View PDF (2 pages)

14/04/2020

Appointment of Mr Brian Frederick Soper as a director on 2020-04-13

View PDF (2 pages)

14/04/2020

Termination of appointment of Eileen Henry as a director on 2020-04-11

View PDF (1 pages)

14/04/2020

Termination of appointment of Maria Esther Hague as a director on 2020-04-11

View PDF (1 pages)

09/03/2020

Termination of appointment of Joyce Isaacs as a director on 2019-07-11

View PDF (1 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Casserly Property Management Ltd as a secretary on 2019-03-19

View PDF (2 pages)

19/03/2019

Termination of appointment of Paul Anthony Casserly as a secretary on 2019-03-19

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

23/03/2017

Termination of appointment of Vincent Francis Kelsall as a director on 2017-03-21

View PDF (1 pages)

21/09/2016

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

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

13/01/2016

Termination of appointment of Hans Rose as a director on 2015-11-29

View PDF (1 pages)

15/11/2015

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

View PDF (4 pages)

29/06/2015

Appointment of Mrs Maria Esther Hague as a director on 2015-06-23

View PDF (2 pages)

29/06/2015

Appointment of Mrs Eileen Henry as a director on 2015-06-23

View PDF (2 pages)

29/06/2015

Termination of appointment of Henry Christopher Henry as a director on 2015-06-23

View PDF (1 pages)

29/06/2015

Termination of appointment of Geoffrey Noel Hague as a director on 2015-06-23

View PDF (1 pages)

30/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (10 pages)

30/05/2015

Termination of appointment of Rebecca Alexander as a director on 2014-12-19

View PDF (1 pages)

11/11/2014

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

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (11 pages)

08/10/2013

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

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (11 pages)

22/05/2013

Director's details changed for Hans Rose on 2013-05-14

View PDF (2 pages)

22/05/2013

Director's details changed for Rebecca Alexander on 2013-05-14

View PDF (2 pages)

22/05/2013

Director's details changed for Joyce Isaacs on 2013-05-14

View PDF (2 pages)

22/05/2013

Registered office address changed from Casserly Property Management 10 Nasmyth Way Eccles Manchester M30 0SF United Kingdom on 2013-05-22

View PDF (1 pages)

21/05/2013

Director's details changed for Kenneth Shearer on 2013-05-14

View PDF (2 pages)

21/05/2013

Director's details changed for Dr Thomas Fletcher Smith on 2013-05-14

View PDF (2 pages)

21/05/2013

Director's details changed for Vincent Francis Kelsall on 2013-05-14

View PDF (2 pages)

21/05/2013

Director's details changed for Geoffrey Noel Hague on 2013-05-14

View PDF (2 pages)

21/05/2013

Director's details changed for Dr Henry Christopher Henry on 2013-05-14

View PDF (2 pages)

11/09/2012

Registered office address changed from Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 2012-09-11

View PDF (1 pages)

11/09/2012

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

11/09/2012

Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 2012-09-11

View PDF (2 pages)

11/09/2012

Appointment of Paul Anthony Casserly as a secretary

View PDF (3 pages)

20/08/2012

Appointment of Hans Rose as a director

View PDF (3 pages)

20/08/2012

Appointment of Joyce Isaacs as a director

View PDF (2 pages)

10/08/2012

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

View PDF (9 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (9 pages)

05/03/2012

Appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Charles Guthrie as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Rebecca Alexander as a director

View PDF (3 pages)

04/11/2011

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

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

15/06/2010

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

View PDF (5 pages)

21/05/2010

Appointment of Vincent Francis Kelsall as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (9 pages)

10/05/2010

Termination of appointment of Michael Refson as a director

View PDF (1 pages)

08/07/2009

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

View PDF (5 pages)

29/05/2009

Return made up to 15/05/09; full list of members

View PDF (7 pages)

27/05/2009

Director's change of particulars / michael refson / 01/01/2009

View PDF (1 pages)

27/05/2009

Director appointed michael refson logged form

View PDF (1 pages)

27/05/2009

Director appointed thomas fletcher smith logged form

View PDF (1 pages)

27/05/2009

Director appointed henry christopher henry logged form

View PDF (1 pages)

27/05/2009

Director appointed geoffrey noel hague logged form

View PDF (1 pages)

26/05/2009

Secretary's change of particulars / charles guthrie / 25/11/2008

View PDF (1 pages)

21/05/2009

Appointment terminated secretary thomas smith

View PDF (1 pages)

21/05/2009

Appointment terminated secretary kenneth shearer

View PDF (1 pages)

19/01/2009

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

View PDF (8 pages)

08/01/2009

Director appointed geoffrey noel hague

View PDF (2 pages)

08/01/2009

Director appointed dr henry christopher henry

View PDF (2 pages)

08/01/2009

Director appointed michael refson

View PDF (2 pages)

07/01/2009

Director appointed dr thomas fletcher smith

View PDF (2 pages)

18/12/2008

Secretary appointed charles alec guthrie

View PDF (2 pages)

15/12/2008

Registered office changed on 15/12/2008 from flat 2 broomleigh booth road altrincham cheshire WA14 4AU

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 2 broomleigh booth road altrincham cheshire WA14 4AU

View PDF (1 pages)

23/10/2008

Secretary appointed dr thomas fletcher smith

View PDF (2 pages)

15/09/2008

Registered office changed on 15/09/2008 from c/o c/o ford's residential management the court house 9 grafton street altrincham cheshire WA14 1DU

View PDF (1 pages)

15/09/2008

Appointment terminated secretary stuarts LIMITED

View PDF (1 pages)

09/09/2008

Return made up to 15/05/08; full list of members

View PDF (9 pages)

26/08/2008

Secretary appointed stuarts LIMITED

View PDF (2 pages)

15/08/2008

Appointment terminate, secretary michael refson logged form

View PDF (1 pages)

15/08/2008

Registered office changed on 15/08/2008 from 6 broomleigh booth road altrincham cheshire WA14 4AU

View PDF (1 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/11/2007

Return made up to 15/06/07; no change of members

View PDF (4 pages)

09/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Return made up to 15/06/06; no change of members

View PDF (4 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/05/2006

Return made up to 15/05/05; full list of members

View PDF (11 pages)

24/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/08/2004

Registered office changed on 18/08/04 from: c/o dunlop heywood lorenz roberts house 80 manchester road altrincham cheshire WA14 4PL

View PDF (1 pages)

17/08/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

10/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/10/2003

Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

Return made up to 15/05/03; change of members

View PDF (6 pages)

02/01/2003

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

View PDF (9 pages)

31/12/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

15/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/10/2001

Director resigned

View PDF (1 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (9 pages)

16/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/11/2000

Registered office changed on 28/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 15/05/00; full list of members

View PDF (11 pages)

23/05/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/05/1999

Return made up to 15/05/99; change of members

View PDF (8 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: apartment 8 broomleigh booth road altrincham lancashire WA14 4AH

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

24/06/1998

Return made up to 15/05/98; change of members

View PDF (8 pages)

17/06/1998

New director appointed

View PDF (2 pages)

27/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Ad 08/08/97--------- £ si 6@1=6 £ ic 4/10

View PDF (2 pages)

29/08/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

19/08/1997

Registered office changed on 19/08/97 from: c/o edward symmons and partners rational house 64 bridge street manchester M3 3BN

View PDF (1 pages)

21/04/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (3 pages)

16/06/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

22/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

21/04/1995

Director resigned;new director appointed

View PDF (2 pages)

30/03/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (3 pages)

12/01/1995

Registered office changed on 12/01/95 from: c/o edward symmons and partners rational house 64 bridge street manchester M3 3BN

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/12/1994

Registered office changed on 08/12/94 from: rational house 64 bridge street manchester M3 3BN

View PDF (0 pages)

08/11/1994

Return made up to 15/05/94; full list of members

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08/11/1994

Return made up to 15/05/93; full list of members

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05/11/1994

Accounts for a dormant company made up to 1993-05-31

View PDF (0 pages)

05/11/1994

Resolutions

View PDF (0 pages)

29/07/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

26/04/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

19/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Secretary resigned

View PDF (0 pages)

19/04/1993

Registered office changed on 19/04/93 from: carlton house 18 albert square manchester M2 5PG

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

09/12/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/12/1992

Registered office changed on 01/12/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

01/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/11/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/05/1992

Incorporation

View PDF (14 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

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
9.00
-
0.00
-
-

2022
3
9.00
-
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
OAKLAND RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	07/12/2022 - Present	58
CASSERLY PROPERTY MANAGEMENT LTD	Corporate Secretary	19/03/2019 - 31/07/2022	48
THE GUTHRIE PARTNERSHIP LIMITED	Corporate Secretary	28/02/2012 - 31/08/2012	146
Shearer, Kenneth	Director	05/08/2004 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/05/1992 - 15/05/1992	16011

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 BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/05/1992 with the registered office located at 20a Victoria Road, Hale, Altrincham WA15 9AD. 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 BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED?

BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/05/1992 .

Where is BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED located?

BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED is registered at 20a Victoria Road, Hale, Altrincham WA15 9AD.

What does BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROOMLEIGH PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Richard Justin Kingsley as a director on 2026-03-17.