BROOMY FIELDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05056539

Incorporation date

26/02/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

03/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

26/02/2026

Termination of appointment of Thomas James Lawson Freeman as a director on 2026-02-19

View PDF (1 pages)

26/02/2026

Appointment of Mrs Louise Anne Slater as a director on 2026-02-19

View PDF (2 pages)

26/02/2026

Appointment of Mr Andrew Barnes as a secretary on 2026-02-19

View PDF (2 pages)

26/02/2026

Director's details changed for Mrs Louise Anne Slater on 2026-02-26

View PDF (2 pages)

20/06/2025

Registered office address changed from , PO Box WS15 4QQ, Stables Barn Hay Lane, Rugeley, Staffordshire, WS15 4QQ, United Kingdom to Stables Barn Hay Lane Rugeley WS15 4QQ on 2025-06-20

View PDF (1 pages)

28/05/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

31/12/2021

Appointment of Mr Sean Anthony Howarth as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Andrew Martin Ward as a director on 2021-12-31

View PDF (1 pages)

23/04/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2019-02-28

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

26/07/2018

Appointment of Mr Paul John Hodgkiss as a director on 2018-07-26

View PDF (2 pages)

24/05/2018

Termination of appointment of Elizabeth Ann Giles as a director on 2018-05-18

View PDF (1 pages)

05/04/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

05/03/2018

Notification of Pamela Elizabeth Barnes as a person with significant control on 2018-03-03

View PDF (2 pages)

03/03/2018

Cessation of Elizabeth Ann Giles as a person with significant control on 2018-03-03

View PDF (1 pages)

03/03/2018

Registered office address changed from , Forge Cottage Hay Lane, Rugeley, Staffordshire, WS15 4QQ to Stables Barn Hay Lane Rugeley WS15 4QQ on 2018-03-03

View PDF (1 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

09/11/2016

Appointment of Mr Thomas James Lawson Freeman as a director on 2016-11-07

View PDF (2 pages)

07/11/2016

Appointment of Mrs Pamela Elizabeth Barnes as a director on 2016-10-28

View PDF (2 pages)

04/11/2016

Director's details changed for Mrs Elizabeth Ann Giles on 2016-11-01

View PDF (2 pages)

27/10/2016

Termination of appointment of Paul Williams as a director on 2016-10-19

View PDF (1 pages)

15/09/2016

Appointment of Andrew Martin Ward as a director on 2016-09-01

View PDF (2 pages)

21/08/2016

Termination of appointment of Carole Maxine Williams as a secretary on 2016-08-08

View PDF (2 pages)

12/08/2016

Termination of appointment of Philip Stevens as a director on 2016-06-15

View PDF (2 pages)

12/08/2016

Registered office address changed from , Broomy Lodge, Broomyfields, Hay Lane, Rugeley, WS15 4QU to Stables Barn Hay Lane Rugeley WS15 4QQ on 2016-08-12

View PDF (2 pages)

01/08/2016

Termination of appointment of Philip Stevens as a director on 2016-06-15

View PDF (2 pages)

30/06/2016

Termination of appointment of Jonothan Osborne as a director on 2016-06-13

View PDF (2 pages)

30/03/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

14/05/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (8 pages)

03/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

18/03/2014

Appointment of Jonothan Osborne as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Charlotte Doveston as a director

View PDF (1 pages)

14/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

02/08/2013

Secretary's details changed for Carole Maxine Jones on 2013-07-09

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (8 pages)

07/11/2012

Appointment of Mrs Elizabeth Ann Giles as a director

View PDF (3 pages)

01/11/2012

Termination of appointment of James Taylor as a director

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (8 pages)

22/03/2012

Appointment of Philip Stevens as a director

View PDF (3 pages)

21/03/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

13/03/2012

Termination of appointment of Michael Carter as a director

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

25/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

15/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

15/04/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

16/12/2008

Capitals not rolled up

View PDF (2 pages)

03/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (4 pages)

05/09/2008

Director appointed james leonard kenneth taylor

View PDF (2 pages)

04/08/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

09/10/2007

Return made up to 26/02/07; no change of members

View PDF (6 pages)

27/09/2007

Registered office changed on 27/09/07 from:\38 bennetts hill, birmingham, west midlands B2 5SN

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

10/10/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

27/09/2006

Registered office changed on 27/09/06 from:\137A worcester road, hagley, stourbridge, worcestershire DY9 0NW

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

19/06/2006

Registered office changed on 19/06/06 from:\137A worcester road, hagley, stourbridge, worcestershire DY9 0NW

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from:\38 bennetts hill, birmingham, B2 5SN

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

06/12/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (2 pages)

17/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
4.00
-
0.00
-
-

2023
4
4.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Williams, Paul	Director	05/06/2007 - 18/10/2016	6
Stevens, Philip	Director	15/02/2012 - 14/06/2016	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/02/2004 - 25/02/2004	36021
Mrs Elizabeth Ann Giles	Director	23/10/2012 - 17/05/2018	-

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

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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

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BROOMY FIELDS MANAGEMENT LIMITED

BROOMY FIELDS MANAGEMENT LIMITED is an(a) Active company incorporated on 26/02/2004 with the registered office located at Stables Barn, Hay Lane, Rugeley WS15 4QQ. There are currently 5 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 BROOMY FIELDS MANAGEMENT LIMITED?

BROOMY FIELDS MANAGEMENT LIMITED is currently Active. It was registered on 26/02/2004 .

Where is BROOMY FIELDS MANAGEMENT LIMITED located?

BROOMY FIELDS MANAGEMENT LIMITED is registered at Stables Barn, Hay Lane, Rugeley WS15 4QQ.

What does BROOMY FIELDS MANAGEMENT LIMITED do?

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

What is the latest filing for BROOMY FIELDS MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with updates.