BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Key Data

Status

Active

Company No.

01335896

Incorporation date

27/10/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/05/2025

Register inspection address has been changed from C/O Colin Dickinson Southwood Cottage Slaley Road Riding Mill Northumberland NE44 6AD England to Wardens Office, Broomriggs Near Sawrey Ambleside LA22 0JX

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

05/03/2024

Termination of appointment of Sarah Jennifer Anderson as a director on 2023-12-15

View PDF (1 pages)

05/03/2024

Appointment of Dr Wendy Jane Kitching as a director on 2024-03-04

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

08/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2023

Cessation of Richard James Gilliard as a person with significant control on 2023-03-31

View PDF (1 pages)

01/06/2023

Appointment of Mrs Julie Mary Wilson as a director on 2023-03-31

View PDF (2 pages)

01/06/2023

Cessation of Lucy Gilliard as a person with significant control on 2023-03-31

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/12/2022

Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale BB4 4PW to Wardens Office, Broomriggs Flats Near Sawrey Ambleside LA22 0JX on 2022-12-06

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

05/07/2022

Termination of appointment of Colin Dickinson as a secretary on 2022-06-30

View PDF (1 pages)

05/07/2022

Appointment of Mr Cyrus Dorab Maneksha as a secretary on 2022-06-30

View PDF (2 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/11/2021

Termination of appointment of Nigel David Charles Wall as a director on 2021-10-30

View PDF (1 pages)

03/11/2021

Appointment of Mrs Sarah Jennifer Anderson as a director on 2021-10-30

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

19/05/2020

Appointment of Ms Sarah Berryman as a director on 2020-05-19

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/03/2019

Notification of Lucy Gilliard as a person with significant control on 2016-09-16

View PDF (2 pages)

08/03/2019

Notification of Richard James Gilliard as a person with significant control on 2016-09-16

View PDF (2 pages)

07/03/2019

Cessation of Richard James Gilliard and Lucy Gilliard as a person with significant control on 2019-03-07

View PDF (1 pages)

16/02/2019

Notification of Richard James Gilliard and Lucy Gilliard as a person with significant control on 2016-09-16

View PDF (2 pages)

16/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

15/02/2019

Withdrawal of a person with significant control statement on 2019-02-15

View PDF (2 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/12/2016

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

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

29/09/2016

Termination of appointment of Eveline Claire Feldschreiber as a director on 2016-09-16

View PDF (1 pages)

09/08/2016

Termination of appointment of Donald Albert Cummins as a director on 2016-07-25

View PDF (1 pages)

04/02/2016

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

View PDF (14 pages)

26/11/2015

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

View PDF (3 pages)

13/01/2015

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

View PDF (14 pages)

29/12/2014

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

View PDF (2 pages)

23/09/2014

Termination of appointment of Robert Hunter Howie as a director on 2014-09-03

View PDF (1 pages)

23/09/2014

Appointment of Ms Susan Margaret Dyson as a director on 2014-09-03

View PDF (2 pages)

20/01/2014

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

View PDF (14 pages)

06/12/2013

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

View PDF (2 pages)

15/12/2012

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

View PDF (14 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/11/2012

Appointment of Mr Peter Mark Dickinson as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Colin Dickinson as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

01/02/2012

Termination of appointment of Eileen Roberts as a director

View PDF (1 pages)

04/01/2012

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

View PDF (2 pages)

21/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (15 pages)

18/11/2010

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

View PDF (2 pages)

04/11/2010

Appointment of Mr Richard James Gilliard as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Maurice Harvey as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (11 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Maurice James Reginald Harvey on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Donald Albert Cummins on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Eileen Patricia Roberts on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Sorab Maneksha on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Eveline Claire Feldschreiber on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Robert Hunter Howie on 2010-03-04

View PDF (2 pages)

20/01/2010

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

View PDF (3 pages)

18/12/2008

Return made up to 01/12/08; full list of members

View PDF (9 pages)

17/12/2008

Director appointed nigel davis charles wall

View PDF (2 pages)

12/12/2008

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

View PDF (3 pages)

10/12/2008

Appointment terminate, director valerie ann mortlock logged form

View PDF (1 pages)

10/12/2008

Director appointed paul keith martin

View PDF (2 pages)

10/12/2008

Appointment terminate, director paul maurice gillham logged form

View PDF (1 pages)

03/12/2008

Return made up to 01/12/07; full list of members

View PDF (9 pages)

02/12/2008

Appointment terminated director paul gillham

View PDF (1 pages)

02/12/2008

Appointment terminated director valerie mortlock

View PDF (1 pages)

23/04/2008

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

View PDF (6 pages)

14/02/2008

Accounting reference date shortened from 05/04/08 to 31/03/08

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: ashworth house, manchester road, burnley, lancashire BB11 1TT

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW

View PDF (1 pages)

06/02/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from: 4TH floor ashworth house, manchester road, burnley, lancashire BB11 1TT

View PDF (1 pages)

01/12/2006

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

View PDF (6 pages)

17/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

21/01/2005

Return made up to 01/12/04; full list of members

View PDF (13 pages)

25/10/2004

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

View PDF (6 pages)

27/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (3 pages)

22/01/2004

Return made up to 01/12/03; change of members

View PDF (10 pages)

01/12/2003

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

View PDF (6 pages)

07/01/2003

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

View PDF (7 pages)

16/12/2002

Return made up to 01/12/02; full list of members

View PDF (14 pages)

12/12/2001

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

View PDF (4 pages)

10/12/2001

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

View PDF (13 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

13/12/2000

Return made up to 01/12/00; full list of members

View PDF (13 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 01/12/99; full list of members

View PDF (12 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

14/12/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

14/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

24/02/1998

Return made up to 01/12/97; no change of members

View PDF (7 pages)

05/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

13/12/1996

Return made up to 01/12/96; no change of members

View PDF (7 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/12/1995

Return made up to 01/12/95; full list of members

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04/12/1995

Accounts for a small company made up to 1995-03-31

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04/01/1995

Return made up to 01/12/94; change of members

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04/01/1995

Director resigned

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04/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/12/1994

Full accounts made up to 1994-03-31

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04/02/1994

Full accounts made up to 1993-04-05

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08/12/1993

Return made up to 01/12/93; no change of members

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04/12/1992

Return made up to 01/12/92; full list of members

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04/12/1992

Full accounts made up to 1992-04-05

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12/12/1991

Return made up to 01/12/91; change of members

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02/12/1991

Full accounts made up to 1991-04-05

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05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

Director resigned;new director appointed

View PDF (2 pages)

28/01/1991

Director resigned;new director appointed

View PDF (0 pages)

28/01/1991

Return made up to 02/12/90; full list of members

View PDF (6 pages)

19/12/1990

Full accounts made up to 1990-04-05

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14/12/1989

Return made up to 01/12/89; full list of members

View PDF (6 pages)

14/12/1989

Accounts for a small company made up to 1989-04-05

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31/05/1989

Accounts for a small company made up to 1988-04-05

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12/12/1988

Return made up to 23/10/88; full list of members

View PDF (6 pages)

08/01/1988

Director resigned;new director appointed

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04/12/1987

Return made up to 28/11/87; full list of members

View PDF (6 pages)

04/12/1987

Accounts for a small company made up to 1987-04-05

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24/01/1987

Return made up to 23/11/86; full list of members

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24/01/1987

Accounts for a small company made up to 1986-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (144 pages)

24/07/1986

Registered office changed on 24/07/86 from: 33 grey street, newcastle upon tyne, tyne and wear

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

-55.57 % *

* during past year

Cash in Bank

£10,019.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
9
300.00
-
0.00
6.21K
-

2022
9
300.00
-
0.00
22.55K
-

2023
2
300.00
-
0.00
10.02K
-

2023
2
300.00
-
0.00
10.02K
-

Employees

2023

Employees

2 -78 % *

Net Assets(GBP)

300.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.02K £-55.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Alison	Director	02/03/2004 - Present	2
Berryman, Sarah	Director	19/05/2020 - Present	-
Mortlock, Valerie Ann	Director	21/12/2002 - 24/05/2006	1
Wall, Nigel David Charles	Director	22/12/2006 - 30/10/2021	4
Martin, Paul Keith	Director	24/05/2006 - Present	2

Persons with Significant Control

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

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Description

About BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

BROOMRIGGS FLATS (HAWKSHEAD) LIMITED is an(a) Active company incorporated on 27/10/1977 with the registered office located at Wardens Office, Broomriggs Flats, Near Sawrey, Ambleside LA22 0JX. There are currently 10 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 BROOMRIGGS FLATS (HAWKSHEAD) LIMITED?

BROOMRIGGS FLATS (HAWKSHEAD) LIMITED is currently Active. It was registered on 27/10/1977 .

Where is BROOMRIGGS FLATS (HAWKSHEAD) LIMITED located?

BROOMRIGGS FLATS (HAWKSHEAD) LIMITED is registered at Wardens Office, Broomriggs Flats, Near Sawrey, Ambleside LA22 0JX.

What does BROOMRIGGS FLATS (HAWKSHEAD) LIMITED do?

BROOMRIGGS FLATS (HAWKSHEAD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BROOMRIGGS FLATS (HAWKSHEAD) LIMITED have?

BROOMRIGGS FLATS (HAWKSHEAD) LIMITED had 2 employees in 2023.

What is the latest filing for BROOMRIGGS FLATS (HAWKSHEAD) LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.