BROUGHTON GROUNDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08312874

Incorporation date

29/11/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

15/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/01/2026

Termination of appointment of Teresa Suzanne Winston as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Crabtree Pm Limited as a secretary on 2026-01-06

View PDF (1 pages)

06/01/2026

Appointment of Fps Group Services Limited as a secretary on 2026-01-06

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

12/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-12

View PDF (1 pages)

12/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

04/02/2021

Appointment of Mrs Teresa Suzanne Winston as a director on 2021-02-03

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

19/11/2019

Appointment of Mrs Rebecca Helen Gillespie as a director on 2019-11-14

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

16/09/2019

Termination of appointment of Stefania Casiraghi as a director on 2019-08-22

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

20/12/2017

Appointment of Ms Stefania Casiraghi as a director on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Rebecca Helen Gillespie as a director on 2017-12-20

View PDF (1 pages)

05/12/2017

Director's details changed for Miss Rebecca Helen Smith on 2017-11-29

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

22/09/2017

Termination of appointment of Stefania Casiraghi as a director on 2017-09-22

View PDF (1 pages)

24/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (4 pages)

01/04/2016

Termination of appointment of Afolabi Olufemi Otunla as a director on 2016-03-16

View PDF (1 pages)

21/03/2016

Appointment of Mr Afolabi Olufemi Otunla as a director on 2016-03-16

View PDF (2 pages)

30/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

09/12/2015

Termination of appointment of Kelly Anne Hobbs as a secretary on 2015-09-01

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-29 no member list

View PDF (4 pages)

18/08/2015

Termination of appointment of Ian Arthur Mortimer as a director on 2014-11-20

View PDF (1 pages)

23/07/2015

Termination of appointment of William Patrick Joseph Callinan as a director on 2014-11-20

View PDF (1 pages)

23/07/2015

Termination of appointment of David John Dawson as a secretary on 2014-11-20

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-29 no member list

View PDF (7 pages)

28/11/2014

Appointment of Miss Rebecca Helen Smith as a director

View PDF (2 pages)

28/11/2014

Appointment of Miss Rebecca Helen Smith as a director on 2014-11-20

View PDF (2 pages)

27/11/2014

Appointment of Ms Stefania Casiraghi as a director on 2014-11-20

View PDF (2 pages)

11/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-11-29 no member list

View PDF (5 pages)

04/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

14/06/2013

Appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

14/06/2013

Appointment of Ms Kelly Anne Hobbs as a secretary

View PDF (1 pages)

14/06/2013

Previous accounting period shortened from 2013-11-30 to 2013-04-30

View PDF (1 pages)

04/06/2013

Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 2013-06-04

View PDF (2 pages)

29/11/2012

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/10/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CRABTREE PM LIMITED	Corporate Secretary	11/01/2013 - 06/01/2026	292
Callinan, William Patrick Joseph	Director	29/11/2012 - 20/11/2014	154
FPS GROUP SERVICES LIMITED	Corporate Secretary	06/01/2026 - Present	1205
Winston, Teresa Suzanne	Director	03/02/2021 - 01/01/2026	2
Otunla, Afolabi Olufemi	Director	16/03/2016 - 16/03/2016	4

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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

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Description

About BROUGHTON GROUNDS MANAGEMENT LIMITED

BROUGHTON GROUNDS MANAGEMENT LIMITED is an(a) Active company incorporated on 29/11/2012 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 2 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 BROUGHTON GROUNDS MANAGEMENT LIMITED?

BROUGHTON GROUNDS MANAGEMENT LIMITED is currently Active. It was registered on 29/11/2012 .

Where is BROUGHTON GROUNDS MANAGEMENT LIMITED located?

BROUGHTON GROUNDS MANAGEMENT LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does BROUGHTON GROUNDS MANAGEMENT LIMITED do?

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

What is the latest filing for BROUGHTON GROUNDS MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Accounts for a dormant company made up to 2025-04-30.