Broom Park Management Association Limited

Company Name	Broom Park Management Association Limited
Company Status	Active
Company Number	00947581
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1969(55 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Fraser Andrew Wilson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(40 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Charity Director
Country of Residence	England
Correspondence Address	21 Hamble Court 1 Broom Park Teddington Middlesex TW11 9RW

Director Name	Mr Charles Julian Halford
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	7 Broom Park Teddington Middlesex TW11 9RN

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	14 November 2019(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Mark Donald Gosling
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	Karno House Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Hao Ling Sandra Fan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Current
Appointed	27 April 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Life Insurance (District Director)
Country of Residence	Hong Kong
Correspondence Address	91 Broom Park Teddington Middlesex TW11 9RR

Director Name	Christopher Michael Hugh Persson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(53 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Devopment
Country of Residence	United Kingdom
Correspondence Address	18 Hamble Court 1 Broom Park Teddington Middlesex TW11 9RW

Director Name	Weldon Richards
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1997)
Role	Bbc Engineer Ltg Director Retd
Correspondence Address	12 Broom Park Teddington Middlesex TW11 9RN

Director Name	Ann Marie Grinstead
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Personnel Manager
Correspondence Address	9 Hamble Court Broom Park Broom Road Teddington Middlesex TW11 9RW

Secretary Name	Ann Marie Grinstead
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	9 Hamble Court Broom Park Broom Road Teddington Middlesex TW11 9RW

Director Name	Peter John Andras
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Retired
Correspondence Address	31 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	01 September 1992(23 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Maggie Beckwith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 June 1996)
Role	Retired
Correspondence Address	19 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Cyril Arthur Gillott
Date of Birth	February 1922 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1995(26 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2001)
Role	Consulting Engineer/Qa Consult
Correspondence Address	8 Broom Park Teddington Middlesex TW11 9RN

Director Name	Frank Donaldson Jones
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(27 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1997)
Role	Retired
Correspondence Address	16 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Joan Irene Oldschool
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 June 1997)
Role	Company Director
Correspondence Address	13 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Mr Goeffrey Aubrey Jackson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(28 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Patrick Dunning Gale
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Tour Operator
Correspondence Address	32 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Vivien Anne Irene Jones
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2006)
Role	Retired
Correspondence Address	16 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Olive Anne Peacock
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2005)
Role	Retired
Correspondence Address	14 Broom Park Teddington Middlesex TW11 9RN

Director Name	Ann Marie Grinstead
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(32 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2002)
Role	Retired
Correspondence Address	9 Hamble Court Broom Park Broom Road Teddington Middlesex TW11 9RW

Director Name	Mr Philip Desmond Tope
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(33 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Lia Forstner
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(33 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 2006)
Role	Retired
Correspondence Address	11 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Samantha Gould
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(33 years, 4 months after company formation)
Appointment Duration	12 months (resigned 24 June 2003)
Role	Massage-Sports Therapist
Correspondence Address	26 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Sir Donald Gosling
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(33 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr James Hughes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	17 Hamble Court Broom Park Teddington Middlesex TW11 9RW

Director Name	Jeremy Thomas Quinn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(41 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2017)
Role	Tour Operator
Country of Residence	England
Correspondence Address	12 Broom Park Teddington Middlesex TW11 9RN

Director Name	Guy Barrington Bromley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(41 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Director Name	William Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2010(41 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2011)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	11 Broom Park Teddington Middx TW11 9RN

Director Name	Mr John Alexander Naish
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(45 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Hamble Court 1 Broom Park Teddington TW11 9RW

Director Name	Mr John Edward Peel
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(47 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Debbie Elaine Fawcett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(50 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2021)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	97 Park Road Hampton Hill Middlesex TW12 1HU

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	27 November 2009(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	26 December 2012(43 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 November 2019)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 25 December 2022 (5 pages)
18 September 2023	Termination of appointment of Mark Donald Gosling as a director on 18 September 2023 (1 page)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Charles Julian Halford as a director on 10 January 2023 (1 page)
19 December 2022	Appointment of Mr Luke Donald Gosling as a director on 19 December 2022 (2 pages)
1 November 2022	Appointment of Catherine Russell Dawson as a director on 1 November 2022 (2 pages)
22 September 2022	Micro company accounts made up to 25 December 2021 (3 pages)
8 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
29 June 2022	Appointment of Christopher Michael Hugh Persson as a director on 28 June 2022 (2 pages)
2 September 2021	Termination of appointment of Goeffrey Aubrey Jackson as a director on 1 September 2021 (1 page)
8 August 2021	Total exemption full accounts made up to 25 December 2020 (5 pages)
5 July 2021	Termination of appointment of Debbie Elaine Fawcett as a director on 5 July 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
3 August 2020	Confirmation statement made on 5 July 2020 with updates (3 pages)
16 June 2020	Total exemption full accounts made up to 25 December 2019 (5 pages)
4 May 2020	Appointment of Hao Ling Sandra Fan as a director on 27 April 2020 (2 pages)
30 April 2020	Appointment of Mr Mark Donald Gosling as a director on 27 April 2020 (2 pages)
9 January 2020	Termination of appointment of John Edward Peel as a director on 8 January 2020 (1 page)
25 November 2019	Appointment of Debbie Elaine Fawcett as a director on 22 November 2019 (2 pages)
20 November 2019	Appointment of Mr Charles Julian Halford as a director on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of Donald Gosling as a director on 16 September 2019 (1 page)
14 November 2019	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Fraser Andrew Wilson on 14 November 2019 (2 pages)
11 November 2019	Termination of appointment of Graham Bartholomew Limited as a secretary on 11 November 2019 (1 page)
11 November 2019	Registered office address changed from C/O C/O Bartholomews 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 11 November 2019 (1 page)
7 October 2019	Termination of appointment of John Alexander Naish as a director on 4 October 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 25 December 2018 (5 pages)
6 March 2019	Director's details changed for Mr Fraser Andrew Wilson on 6 March 2019 (2 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 25 December 2017 (5 pages)
28 September 2017	Termination of appointment of Jeremy Thomas Quinn as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Jeremy Thomas Quinn as a director on 28 September 2017 (1 page)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 25 December 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 25 December 2016 (6 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
6 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 25 December 2015 (5 pages)
5 May 2016	Appointment of Mr John Edward Peel as a director on 14 April 2016 (3 pages)
5 May 2016	Appointment of Mr John Edward Peel as a director on 14 April 2016 (3 pages)
31 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
31 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
31 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
17 June 2015	Director's details changed for Sir Donald Gosling on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Goeffrey Aubrey Jackson on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Sir Donald Gosling on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Goeffrey Aubrey Jackson on 17 June 2015 (2 pages)
7 June 2015	Total exemption small company accounts made up to 25 December 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 25 December 2014 (5 pages)
11 August 2014	Annual return made up to 5 July 2014 no member list (7 pages)
11 August 2014	Annual return made up to 5 July 2014 no member list (7 pages)
11 August 2014	Annual return made up to 5 July 2014 no member list (7 pages)
14 July 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 25 December 2013 (5 pages)
17 June 2014	Termination of appointment of Philip Tope as a director (1 page)
17 June 2014	Termination of appointment of Philip Tope as a director (1 page)
19 May 2014	Appointment of John Alexander Naish as a director (3 pages)
19 May 2014	Appointment of John Alexander Naish as a director (3 pages)
11 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
11 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
11 July 2013	Annual return made up to 5 July 2013 no member list (7 pages)
10 June 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
21 February 2013	Appointment of Graham Bartholomew Limited as a secretary (3 pages)
21 February 2013	Appointment of Graham Bartholomew Limited as a secretary (3 pages)
18 December 2012	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
18 December 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 December 2012 (1 page)
18 December 2012	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
30 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
30 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
30 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
10 July 2012	Total exemption full accounts made up to 25 December 2011 (5 pages)
10 July 2012	Total exemption full accounts made up to 25 December 2011 (5 pages)
14 June 2012	Termination of appointment of William Martin as a director (1 page)
14 June 2012	Termination of appointment of William Martin as a director (1 page)
14 June 2012	Termination of appointment of William Martin as a director (1 page)
14 June 2012	Termination of appointment of William Martin as a director (1 page)
26 July 2011	Annual return made up to 5 July 2011 no member list (8 pages)
26 July 2011	Annual return made up to 5 July 2011 no member list (8 pages)
26 July 2011	Annual return made up to 5 July 2011 no member list (8 pages)
23 May 2011	Total exemption full accounts made up to 25 December 2010 (10 pages)
23 May 2011	Total exemption full accounts made up to 25 December 2010 (10 pages)
9 May 2011	Termination of appointment of Guy Bromley as a director (1 page)
9 May 2011	Termination of appointment of Guy Bromley as a director (1 page)
5 May 2011	Termination of appointment of John Peel as a director (1 page)
5 May 2011	Termination of appointment of John Peel as a director (1 page)
5 May 2011	Termination of appointment of James Hughes as a director (1 page)
5 May 2011	Termination of appointment of James Hughes as a director (1 page)
31 March 2011	Termination of appointment of Anne Wilson as a director (1 page)
31 March 2011	Termination of appointment of Anne Wilson as a director (1 page)
27 July 2010	Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010	Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010	Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010	Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 27 July 2010 (1 page)
26 July 2010	Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for James Hughes on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for James Hughes on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for James Hughes on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010	Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
12 July 2010	Total exemption full accounts made up to 25 December 2009 (10 pages)
12 July 2010	Total exemption full accounts made up to 25 December 2009 (10 pages)
7 July 2010	Appointment of Guy Barrington Bromley as a director (2 pages)
7 July 2010	Appointment of Guy Barrington Bromley as a director (2 pages)
7 July 2010	Appointment of Jeremy Thomas Quinn as a director (3 pages)
7 July 2010	Appointment of Jeremy Thomas Quinn as a director (3 pages)
28 June 2010	Appointment of William Martin as a director (2 pages)
28 June 2010	Appointment of William Martin as a director (2 pages)
14 June 2010	Appointment of Mbe Fraser Andrew Wilson as a director (1 page)
14 June 2010	Appointment of Mbe Fraser Andrew Wilson as a director (1 page)
29 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
29 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
26 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 26 January 2010 (1 page)
26 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
26 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
26 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 26 January 2010 (1 page)
24 September 2009	Total exemption full accounts made up to 25 December 2008 (11 pages)
24 September 2009	Total exemption full accounts made up to 25 December 2008 (11 pages)
16 July 2009	Annual return made up to 05/07/09 (4 pages)
16 July 2009	Annual return made up to 05/07/09 (4 pages)
29 July 2008	Annual return made up to 05/07/08 (6 pages)
29 July 2008	Annual return made up to 05/07/08 (6 pages)
18 July 2008	Director appointed john edward peel (2 pages)
18 July 2008	Director appointed john edward peel (2 pages)
19 June 2008	Total exemption full accounts made up to 25 December 2007 (10 pages)
19 June 2008	Total exemption full accounts made up to 25 December 2007 (10 pages)
21 July 2007	Annual return made up to 05/07/07 (5 pages)
21 July 2007	Annual return made up to 05/07/07 (5 pages)
26 June 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
17 July 2006	Annual return made up to 05/07/06 (5 pages)
17 July 2006	Annual return made up to 05/07/06 (5 pages)
23 June 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
23 June 2006	Total exemption full accounts made up to 25 December 2005 (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
22 July 2005	Annual return made up to 05/07/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Annual return made up to 05/07/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 July 2005	Director resigned (1 page)
1 June 2005	Full accounts made up to 25 December 2004 (9 pages)
1 June 2005	Full accounts made up to 25 December 2004 (9 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
29 June 2004	Annual return made up to 05/07/04 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
29 June 2004	Annual return made up to 05/07/04 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
27 May 2004	Full accounts made up to 25 December 2003 (9 pages)
27 May 2004	Full accounts made up to 25 December 2003 (9 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Annual return made up to 05/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2003	Annual return made up to 05/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2003	Full accounts made up to 25 December 2002 (9 pages)
27 April 2003	Full accounts made up to 25 December 2002 (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Annual return made up to 05/07/02 (6 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Annual return made up to 05/07/02 (6 pages)
2 May 2002	Full accounts made up to 25 December 2001 (9 pages)
2 May 2002	Full accounts made up to 25 December 2001 (9 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
27 November 2001	Secretary's particulars changed (1 page)
27 November 2001	Secretary's particulars changed (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
9 July 2001	Annual return made up to 05/07/01 (4 pages)
9 July 2001	Annual return made up to 05/07/01 (4 pages)
31 May 2001	Full accounts made up to 28 December 2000 (9 pages)
31 May 2001	Full accounts made up to 28 December 2000 (9 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Annual return made up to 05/07/00 (5 pages)
19 July 2000	Annual return made up to 05/07/00 (5 pages)
23 May 2000	Full accounts made up to 25 December 1999 (9 pages)
23 May 2000	Full accounts made up to 25 December 1999 (9 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Annual return made up to 05/07/99 (6 pages)
15 July 1999	Annual return made up to 05/07/99 (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Annual return made up to 05/07/98 (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Annual return made up to 05/07/98 (6 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 25 December 1997 (9 pages)
28 April 1998	Full accounts made up to 25 December 1997 (9 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 05/07/97 (6 pages)
8 July 1997	Annual return made up to 05/07/97 (6 pages)
27 May 1997	Full accounts made up to 25 December 1996 (9 pages)
27 May 1997	Full accounts made up to 25 December 1996 (9 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
10 July 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (4 pages)
10 July 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (4 pages)
3 June 1996	Full accounts made up to 25 December 1995 (9 pages)
3 June 1996	Full accounts made up to 25 December 1995 (9 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
26 July 1995	Annual return made up to 05/07/95 363(288) ‐ Director resigned (4 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Annual return made up to 05/07/95 363(288) ‐ Director resigned (4 pages)
26 July 1995	New director appointed (2 pages)
9 May 1995	Accounts for a small company made up to 25 December 1994 (10 pages)
9 May 1995	Accounts for a small company made up to 25 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
8 September 1977	Memorandum of association (22 pages)
8 September 1977	Memorandum of association (22 pages)
7 February 1969	Certificate of incorporation (1 page)
7 February 1969	Certificate of incorporation (1 page)

Broom Park Management Association Limited

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Directors

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