BROUGHTON PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

13078034

Incorporation date

11/12/2020

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2020)

09/02/2026

Director's details changed for Mrs Marie Jayne Morris on 2026-01-31

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09/02/2026

Director's details changed for Mr David Shaun Mccarthy on 2026-01-31

View PDF (3 pages)

09/02/2026

Director's details changed for Mr Michael John Henry Humphreys-Jones on 2026-01-31

View PDF (3 pages)

29/01/2026

Secretary's details changed for Mr Michael John Henry Humphreys- Jones on 2026-01-28

View PDF (1 pages)

29/01/2026

Secretary's details changed for Mr Michael John Henry Humphreys- Jones on 2026-01-28

View PDF (1 pages)

29/01/2026

Secretary's details changed for Mr Michael John Henry Humphreys- Jones on 2026-01-28

View PDF (1 pages)

27/01/2026

Compulsory strike-off action has been discontinued

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26/01/2026

Registered office address changed from PO Box 4385 13078034 - Companies House Default Address Cardiff CF14 8LH to Oak House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 2026-01-26

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26/01/2026

Termination of appointment of Christian Peter Durband as a director on 2026-01-26

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06/01/2026

First Gazette notice for compulsory strike-off

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23/12/2025

Confirmation statement made on 2025-12-08 with updates

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28/11/2025

Registered office address changed to PO Box 4385, 13078034 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Christian Peter Durband changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Michael John Henry Humphreys-Jones changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr David Shaun Mccarthy changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Michael John Henry Humphreys- Jones changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mrs Marie Jayne Morris changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of person with significant control Elan Homes Holdings Ltd changed to 13078034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-28

View PDF (1 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

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04/04/2025

Appointment of Mr Michael John Henry Humphreys-Jones as a director on 2025-03-31

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04/04/2025

Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on 2025-03-31

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28/02/2025

Appointment of Mr Christian Peter Durband as a director on 2025-02-28

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21/01/2025

Accounts for a dormant company made up to 2023-12-31

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24/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

26/07/2024

Registered office address changed from Hml Company Secretary Services 9-11, the Quadrant Richmond TW9 1BP England to 2nd Floor 9 Colmore Row Birmingham B3 2BJ on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Ms Marie Jayne Morris as a director on 2024-06-10

View PDF (2 pages)

26/07/2024

Appointment of Mr David Shaun Mccarthy as a director on 2024-06-10

View PDF (2 pages)

26/07/2024

Termination of appointment of Iain Martin Carroll as a director on 2024-06-10

View PDF (1 pages)

26/07/2024

Termination of appointment of Neil David Washington as a director on 2024-06-10

View PDF (1 pages)

26/07/2024

Notification of Elan Homes Holdings Ltd as a person with significant control on 2024-06-10

View PDF (2 pages)

26/07/2024

Cessation of Stewart Milne Homes North West England (Developments) Limited as a person with significant control on 2024-06-10

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

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18/09/2023

Micro company accounts made up to 2022-12-31

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30/06/2023

Appointment of Mr Neil David Washington as a director on 2023-06-26

View PDF (2 pages)

30/06/2023

Termination of appointment of Paul Ian Challinor as a director on 2023-06-26

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

11/12/2020

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Mccarthy, David Shaun	Director	10/06/2024 - Present	77
Challinor, Paul Ian	Director	11/12/2020 - 26/06/2023	25
Carroll, Iain Martin	Director	11/12/2020 - 10/06/2024	28
Washington, Neil David	Director	26/06/2023 - 10/06/2024	15
Morris, Marie Jayne	Director	10/06/2024 - Present	40

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

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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

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About BROUGHTON PARK MANAGEMENT COMPANY LIMITED

BROUGHTON PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2020 with the registered office located at Oak House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ. 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 BROUGHTON PARK MANAGEMENT COMPANY LIMITED?

BROUGHTON PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2020 .

Where is BROUGHTON PARK MANAGEMENT COMPANY LIMITED located?

BROUGHTON PARK MANAGEMENT COMPANY LIMITED is registered at Oak House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ.

What does BROUGHTON PARK MANAGEMENT COMPANY LIMITED do?

BROUGHTON PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 09/02/2026: Director's details changed for Mrs Marie Jayne Morris on 2026-01-31.