Broomfield Management Company Limited

Company Name	Broomfield Management Company Limited
Company Status	Active
Company Number	01618851
Category	Private Limited Company
Incorporation Date	2 March 1982(42 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 Howard Ian Johnstone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(19 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Property Letting
Country of Residence	England
Correspondence Address	14 Herent Drive Clayhall Ilford Essex IG5 0HE

Director Name	Miss Elizabeth Jones
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(20 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Bedwell Court Broomfield Road Chadwell Heath Essex RM6 6DR

Director Name	Miss Yue Li
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	01 September 2016(34 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Robert Henry Franklin
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 November 1994)
Role	Retired
Correspondence Address	9 Bedwell Court Chadwell Heath Romford Essex RM6 6DR

Director Name	Mrs Roberta Smiler
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 October 1999)
Role	Branch Manager
Correspondence Address	1 Bedwell Court Chadwell Heath Romford Essex RM6 6DR

Director Name	Mrs Peggy Joseph
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 1992)
Role	Retired
Correspondence Address	11 Bedwell Court Chadwell Heath Romford Essex RM6 6DR

Director Name	Miss Elizabeth Jones
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2000)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Bedwell Court Broomfield Road Chadwell Heath Essex RM6 6DR

Director Name	Miss Margaret Ane Goodlet
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 August 2008)
Role	Teacher
Correspondence Address	16 Bedwell Court Chadwell Heath Romford Essex RM6 6DR

Director Name	Miss Ann Marie Dodds
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 November 2006)
Role	Teacher
Correspondence Address	7 Bedwell Court Chadwell Heath Romford Essex RM6 6DR

Director Name	Miss Janet Ann Chetland
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 November 1998)
Role	Book Keeper
Correspondence Address	15 Bedwell Court Broomfield Road Chadwell Heath Essex RM6 6DR

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 January 2012)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	David John Ashton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2000)
Role	School Teacher
Correspondence Address	8 Bedwell Court Broomfield Road Chadwell Heath Romford Essex RM6 6DR

Director Name	Karen Joanne Copsey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2002)
Role	Sales
Correspondence Address	21 Bedwell Court Chadwell Heath Essex RM6 6DR

Director Name	Natasha Jane Beedle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2002)
Role	Account Manager
Correspondence Address	11 Bedwell Court Broomfield Road Chadwell Heath Essex RM6 6DR

Director Name	Miss Janet Ann Chetland
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2005)
Role	Book Keeper
Correspondence Address	15 Bedwell Court Broomfield Road Chadwell Heath Essex RM6 6DR

Director Name	Leonard Ellis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(21 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 August 2018)
Role	Ambulance Driver
Country of Residence	United Kingdom
Correspondence Address	20 Bedwell Court Broomfield Road Romford Essex RM6 6DR

Director Name	Miss Farhana Ferthous
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(36 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(29 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 January 2017)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr P.e. Mckeon 8.33% Ordinary
1 at £1	Alyesha Malik 4.17% Ordinary
1 at £1	B.k. Mann 4.17% Ordinary
1 at £1	E. Jones 4.17% Ordinary
1 at £1	F.o. Onikoyi 4.17% Ordinary
1 at £1	J.c. Fawsitt 4.17% Ordinary
1 at £1	M.c. D'arcy 4.17% Ordinary
1 at £1	Miss A.m. Dodds 4.17% Ordinary
1 at £1	Miss E.m. Jones 4.17% Ordinary
1 at £1	Miss J. Chetland 4.17% Ordinary
1 at £1	Miss M.a. Goodlet 4.17% Ordinary
1 at £1	Mr H. Johnstone 4.17% Ordinary
1 at £1	Mr J. Jessop 4.17% Ordinary
1 at £1	Mr S. Islam 4.17% Ordinary
1 at £1	Ms A. Matin & Ms T. Matin 4.17% Ordinary
1 at £1	Ms A.w. Ross-field & Mr S.b. Seller 4.17% Ordinary
1 at £1	P.m. Mckinnon 4.17% Ordinary
1 at £1	R.k. Palta 4.17% Ordinary
1 at £1	Secure Land Investments 4.17% Ordinary
1 at £1	V. Okorie 4.17% Ordinary
-	OTHER 12.50% -

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with updates (5 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 July 2023	Appointment of Ms Ivy Yue Li as a director on 13 July 2023 (2 pages)
28 March 2023	Termination of appointment of Yue Li as a director on 28 March 2023 (1 page)
5 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
7 December 2022	Appointment of Miss Elizabeth Mary Jones as a director on 7 December 2022 (2 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 April 2022	Termination of appointment of Farhana Ferthous as a director on 12 April 2022 (1 page)
5 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 February 2021	Termination of appointment of Elizabeth Jones as a director on 9 February 2021 (1 page)
8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 November 2018	Appointment of Alliance Managing Agents Limited as a secretary on 1 September 2016 (2 pages)
6 August 2018	Termination of appointment of Leonard Ellis as a director on 3 August 2018 (1 page)
7 June 2018	Appointment of Miss Yue Li as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Miss Farhana Ferthous as a director on 7 June 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 January 2017	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 December 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD on 15 December 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 24 (8 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 24 (8 pages)
8 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 24 (8 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 24 (8 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 24 (8 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 24 (8 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from 5Th Floor Kelting House Southernhay Basildon Essex SS14 1EL on 19 January 2012 (2 pages)
19 January 2012	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
19 January 2012	Termination of appointment of Lesley Sykes as a secretary (2 pages)
19 January 2012	Termination of appointment of Lesley Sykes as a secretary (2 pages)
19 January 2012	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
11 February 2011	Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 5B High Road Chadwell Heath Essex RM6 6PU on 11 February 2011 (2 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
25 November 2009	Director's details changed for Mr Howard Ian Johnstone on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Leonard Ellis on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Miss Elizabeth Jones on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Leonard Ellis on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Howard Ian Johnstone on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Miss Elizabeth Jones on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 November 2008	Return made up to 20/11/08; full list of members (13 pages)
20 November 2008	Return made up to 20/11/08; full list of members (13 pages)
2 September 2008	Appointment terminated director margaret goodlet (1 page)
2 September 2008	Appointment terminated director margaret goodlet (1 page)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 November 2007	Return made up to 20/11/07; full list of members (8 pages)
28 November 2007	Return made up to 20/11/07; full list of members (8 pages)
18 January 2007	Registered office changed on 18/01/07 from: 1 high road chadwell heath essex RM6 6PX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 1 high road chadwell heath essex RM6 6PX (1 page)
2 January 2007	Return made up to 20/11/06; full list of members (9 pages)
2 January 2007	Return made up to 20/11/06; full list of members (9 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 December 2005	Full accounts made up to 31 March 2005 (9 pages)
13 December 2005	Full accounts made up to 31 March 2005 (9 pages)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
8 December 2003	Return made up to 20/11/03; full list of members (8 pages)
8 December 2003	Return made up to 20/11/03; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
27 November 2002	Return made up to 20/11/02; full list of members (9 pages)
27 November 2002	Return made up to 20/11/02; full list of members (9 pages)
24 October 2002	Full accounts made up to 31 March 2002 (10 pages)
24 October 2002	Full accounts made up to 31 March 2002 (10 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
2 February 2002	Director's particulars changed (1 page)
2 February 2002	Director's particulars changed (1 page)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
3 December 2001	Return made up to 20/11/01; full list of members (8 pages)
20 July 2001	Full accounts made up to 31 March 2001 (10 pages)
20 July 2001	Full accounts made up to 31 March 2001 (10 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
27 November 2000	Return made up to 20/11/00; full list of members (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 20/11/98; full list of members (7 pages)
24 November 1998	Return made up to 20/11/98; full list of members (7 pages)
15 July 1998	Full accounts made up to 31 March 1998 (10 pages)
15 July 1998	Full accounts made up to 31 March 1998 (10 pages)
15 December 1997	Return made up to 20/11/97; full list of members (8 pages)
15 December 1997	Return made up to 20/11/97; full list of members (8 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 November 1996	Return made up to 20/11/96; full list of members (7 pages)
28 November 1996	Return made up to 20/11/96; full list of members (7 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 November 1995	Return made up to 20/11/95; full list of members (10 pages)
23 November 1995	Return made up to 20/11/95; full list of members (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (8 pages)
14 November 1995	Full accounts made up to 31 March 1995 (8 pages)

Broomfield Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London