BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05208446
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S8 7UJ
356 Meadow Head
SHEFFIELD
S8 7UJ
C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED (930891344) Appointed |
Credit Risk Overview
Want to learn more about BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/09/2009 - Present (15 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED 08/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED 08/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 104 Past: 2 |
View Report |
|
17/08/2004 - 01/08/2006 (1 years and 11 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| 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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED (930891344) Appointed |
| 12/12/2023 | New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED (931685523) Appointed |
| 07/12/2023 | RENDALL AND RITTNER LIMITED (919983499) has left the board |
| 20/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed |
| 03/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary RENDALL & RITTNER LIMITED (928371662) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 26/05/2021 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 19/08/2015 | New Company Secretary Richard McDonald (920025478) Appointed |
| 22/07/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 15/04/2015 | LIVING CITY ASSET MANAGEMENT LTD (916552248) has left the board |
| 23/09/2014 | Change in Reg. Office |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 04/06/2014 | Maz Adam Iqbal (909993013) has left the board |
| 07/05/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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