BROMFORD (SUNNINGDALE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BROMFORD (SUNNINGDALE) MANAGEMENT LIMITED

COMPANY NUMBER
01652814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
20/07/1982 (42 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROBERT OULSNAM & COMPANY, 79 HEWELL ROAD
BIRMINGHAM
B45 8NL

TRADING ADDRESSES

79 Hewell Road
Barnt Green
Birmingham
West Midlands
B45 8NL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£10.5k

45.81%

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Board Member Marcin Dudkowski (932529642) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROMFORD (SUNNINGDALE) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£10.5k

45.81%

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ALCOCK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE BRINKLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL AYMOND BAKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH BRIDEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN BROWN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JORDAN & ALAN MICHAEL JORDAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT JOHN CLOGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIN DUDKOWSKI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONINA BABCHUK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES NEILLIS & MICHAEL NEILLIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA FORDE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE HANBURY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL THOMAS HAND	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIN RADOSLAW DUDKOWSKI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA MAY KNOWLES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE DORIS LAWSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JANE BRIDEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MCLAREN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL LOUISE GOUGH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ANN ARMSTRONG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHARAE SHAKIR HUSSAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA SANFORD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN SEELEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA BAKER & CARL JOHN BAKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE O'MALLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL TIMOTHY ADRIAN WESTCOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WYATT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter McLaren 16/05/2012 - Present (12 years and 8 months) Born in Oct 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frances Teresa Neillis 16/11/2018 - Present (6 years and 2 months) Born in Oct 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tina Louise Forde 07/06/2021 - Present (3 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Jordan 07/06/2021 - Present (3 years and 7 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Sanford 07/06/2021 - Present (3 years and 7 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Board Member Marcin Dudkowski (932529642) Appointed
Date: 22/05/2024	Event: Tracey Armstrong (928412105) has left the board
Date: 28/09/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: Tina Baker (928459201) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: David Alcock (918967106) has left the board
Date: 06/05/2022	Event: Deborah Jane Briden (928413061) has left the board
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Tina Baker (928459201) Appointed
Date: 14/06/2021	Event: New Board Member Deborah Jane Briden (928413061) Appointed
Date: 14/06/2021	Event: New Board Member Linda Sanford (928412430) Appointed
Date: 14/06/2021	Event: New Board Member Christine Jordan (928412375) Appointed
Date: 14/06/2021	Event: New Board Member Tracey Armstrong (928412105) Appointed
Date: 14/06/2021	Event: New Board Member Tina Louise Forde (928411819) Appointed
Date: 16/11/2020	Event: New Board Member Adrian Seeley (927646501) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Karen Phillips (925234779) has left the board
Date: 15/07/2020	Event: Paul Aymond Baker (923550820) has left the board
Date: 30/08/2019	Event: Jean Gannon (906390020) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Board Member Frances Teresa Neillis (925259217) Appointed
Date: 13/11/2018	Event: New Board Member Karen Phillips (925234779) Appointed
Date: 25/10/2018	Event: Diane Janet Newall (919976730) has left the board
Date: 09/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Patricia Nixon (901348096) has left the board
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Roger Keith Mander (909779183) has left the board
Date: 21/07/2017	Event: New Accounts filed
Date: 20/07/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Board Member Paul Aymond Baker (923550820) Appointed
Date: 20/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: Michael Stuart Sidney Burton (901348098) has left the board
Date: 03/08/2015	Event: Mary Burton (912409276) has left the board
Date: 03/08/2015	Event: New Board Member Steven David Wyatt (919976731) Appointed
Date: 03/08/2015	Event: New Board Member Diane Janet Newall (919976730) Appointed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 31/07/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 29/07/2014	Event: Doreen Bayliffe (908151613) has left the board
Date: 29/07/2014	Event: New Board Member David Alcock (918967106) Appointed
Date: 29/07/2014	Event: Adrian Seeley (912409238) has left the board
Date: 05/07/2014	Event: New Accounts filed

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BROMFORD (SUNNINGDALE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£10.5k

£26

People Overview

6

28

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£10.5k

£26

Accounts

People Overview

6

28

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™