BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05208446

Incorporation date

17/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

24/11/2025

Director's details changed for Matthew James Burdon on 2025-11-24

View PDF (2 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

08/01/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 356 Meadow Head Sheffield South Yorkshire S8 7UJ on 2024-01-08

View PDF (1 pages)

08/12/2023

Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-12-08

View PDF (2 pages)

04/12/2023

Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-11-30

View PDF (1 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

05/04/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

28/05/2021

Registered office address changed from 340 Deansgate Manchester M3 4LY England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-05-28

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

28/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/05/2021

Appointment of Rendall & Rittner Limited as a secretary on 2021-05-27

View PDF (2 pages)

24/05/2021

Registered office address changed from C/O Fairways 356 Meadow Head Sheffield S8 7UJ to 340 Deansgate Manchester M3 4LY on 2021-05-24

View PDF (1 pages)

24/05/2021

Cessation of Richard Charles Mcdonald as a person with significant control on 2021-01-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Richard Mcdonald as a secretary on 2020-12-10

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

26/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

19/02/2016

Director's details changed for Matthew James Burdon on 2016-02-01

View PDF (2 pages)

19/02/2016

Director's details changed for Paul Michael Chambers on 2016-02-01

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-17 no member list

View PDF (3 pages)

17/08/2015

Appointment of Mr Richard Mcdonald as a secretary on 2015-08-17

View PDF (2 pages)

20/07/2015

Registered office address changed from Livingcity Centre 10 Durling Street Ardwick Green Manchester M12 6FS to C/O Fairways 356 Meadow Head Sheffield S8 7UJ on 2015-07-20

View PDF (1 pages)

13/04/2015

Termination of appointment of Living City Asset Management Ltd as a secretary on 2015-04-10

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

19/09/2014

Registered office address changed from Livingcity Centre 10 Urling Street Manchester M12 6FS to Livingcity Centre 10 Durling Street Ardwick Green Manchester M12 6FS on 2014-09-19

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-17 no member list

View PDF (4 pages)

16/09/2014

Registered office address changed from 111 West Street Sheffield South Yorkshire S1 4EQ to Livingcity Centre 10 Urling Street Manchester M12 6FS on 2014-09-16

View PDF (1 pages)

15/09/2014

Director's details changed for Paul Michael Chambers on 2014-08-17

View PDF (2 pages)

15/09/2014

Director's details changed for Matthew James Burdon on 2014-08-17

View PDF (2 pages)

02/06/2014

Termination of appointment of Maz Iqbal as a director

View PDF (2 pages)

01/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

11/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-08-17

View PDF (15 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-08-17

View PDF (15 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/02/2012

Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 2012-02-07

View PDF (2 pages)

11/01/2012

Termination of appointment of The Mcdonald Partnership as a secretary

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-08-17

View PDF (15 pages)

23/12/2011

Appointment of Living City Asset Management Ltd as a secretary

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-17

View PDF (15 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Director appointed matthew james burdon

View PDF (1 pages)

18/08/2009

Annual return made up to 17/08/09

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

20/02/2009

Appointment terminated director andrew clifton

View PDF (1 pages)

20/02/2009

Appointment terminated director peter clifton

View PDF (1 pages)

18/08/2008

Annual return made up to 17/08/08

View PDF (3 pages)

04/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

13/05/2008

Secretary's change of particulars the mcdonald partnership logged form

View PDF (1 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Annual return made up to 17/08/07

View PDF (4 pages)

12/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

13/09/2006

Annual return made up to 17/08/06

View PDF (4 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

06/10/2005

Annual return made up to 17/08/05

View PDF (3 pages)

01/03/2005

Registered office changed on 01/03/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (20 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

Check business linkages of BROUGHTON HOUSE MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
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
RENDALL AND RITTNER LIMITED	Corporate Secretary	27/05/2021 - 30/11/2023	349
Chambers, Paul Michael	Director	01/10/2007 - Present	6
Burdon, Matthew James	Director	07/09/2009 - Present	1
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT COMPANY	Corporate Secretary	08/12/2023 - Present	122

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED

BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at 356 Meadow Head, Sheffield, South Yorkshire S8 7UJ. There are currently 3 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 HOUSE MANAGEMENT COMPANY LIMITED?

BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/2004 .

Where is BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED located?

BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED is registered at 356 Meadow Head, Sheffield, South Yorkshire S8 7UJ.

What does BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Matthew James Burdon on 2025-11-24.