Broomfield (Bexleyheath) Management Limited

Company Name	Broomfield (Bexleyheath) Management Limited
Directors	Michael John Phoenix and Wesley Robert Bland
Company Status	Active
Company Number	01660435
Category	Private Limited Company
Incorporation Date	26 August 1982(41 years, 8 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 Michael John Phoenix
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2009(26 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mr Wesley Robert Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 September 2009(27 years after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Secretary Name	Ms Jennings And Barrett
Status	Current
Appointed	14 May 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Paula Louise Sharpe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 1993)
Role	Pa/Secretary
Correspondence Address	3 Grovebury Court Bexleyheath Kent DA6 7PH

Director Name	Steven Alan Halcomb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 1995)
Role	Computer Programmer
Correspondence Address	7 Grovebury Court Bexleyheath Kent DA6 7PH

Secretary Name	Sharon Lesley Waller
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	15 Grovebury Court Bexleyheath Kent DA6 7PH

Director Name	Martin Neville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 August 2004)
Role	Business Planning Manager
Correspondence Address	2 Grovebury Court 3 Broomfield Road Bexleyheath Kent DA6 7PH

Secretary Name	Mr Christopher Fox
Nationality	British
Status	Resigned
Appointed	22 August 1991(8 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 1998)
Role	Estate Agent
Correspondence Address	14 Grovebury Court Bexleyheath Kent DA6 7PH

Director Name	Philip Robert Edmonds
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 April 1997)
Role	Bank Employee
Correspondence Address	Flat 17 Grovebury Court 3 Broomfield Road Bexleyheath Kent DA6 7PH

Director Name	Stella Rosemary Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2004)
Role	School Secretary
Correspondence Address	11 Grovebury Court 3 Broomfield Road Bexley Heath Kent DA6 7PH

Secretary Name	Martin Neville
Nationality	British
Status	Resigned
Appointed	23 March 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2002)
Role	Company Agent
Correspondence Address	2 Grovebury Court 3 Broomfield Road Bexleyheath Kent DA6 7PH

Secretary Name	Alison Mary Mooney
Nationality	British
Status	Resigned
Appointed	02 July 2002(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2005)
Role	Manager
Country of Residence	England
Correspondence Address	14 Sunnybank Villas Godstone Road Bletchingley Surrey RH1 4LT

Director Name	Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(21 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2008)
Role	Managing Director
Correspondence Address	Flat 3 Castleacre Hyde Park Crescent London W2 2PT

Secretary Name	Mr Michael Phoenix
Status	Resigned
Appointed	24 November 2009(27 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	27 Eden Road Bexley Kent DA5 2EQ

Secretary Name	Mr Paul Albert Allen
Status	Resigned
Appointed	23 September 2016(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	323 Bexley Road Erith DA8 3EX

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2009)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	County Estate Directors Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2009)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aaron Marlon Nicholson 4.76% Ordinary
1 at £1	Carol Ann Bowden 4.76% Ordinary
1 at £1	Erkan Tureli 4.76% Ordinary
1 at £1	Jason Boughen 4.76% Ordinary
1 at £1	Mark Hiller 4.76% Ordinary
1 at £1	Matthew Albert William Osbourne & Jacqueline Rebecca Hales 4.76% Ordinary
1 at £1	Matthew Peter Baddiley 4.76% Ordinary
1 at £1	Mr Geoffrey Ward 4.76% Ordinary
1 at £1	Mr J.r. Wills 4.76% Ordinary
1 at £1	Mr Martin William Neville 4.76% Ordinary
1 at £1	Mr Michael Dillon 4.76% Ordinary
1 at £1	Mr Michael Frederick Andina 4.76% Ordinary
1 at £1	Mr Michael J. Phoenix 4.76% Ordinary
1 at £1	Mr R.a. Webber 4.76% Ordinary
1 at £1	Mr Roderick Sterhouse Small & Alison Margaret Small 4.76% Ordinary
1 at £1	Mr Wesley Robert Bland 4.76% Ordinary
1 at £1	Mrs Suzanne Cooper & Mr David A. Cooper 4.76% Ordinary
1 at £1	National Westminster Bank LTD 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Raymond Gosden & L. Gosden 4.76% Ordinary
1 at £1	Sylvia Mardell 4.76% Ordinary

Financials

Year	2014
Net Worth	£31,442
Cash	£29,074
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
28 October 2022	Secretary's details changed for Ms Jennings and Barrett on 28 October 2022 (1 page)
28 October 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page)
24 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 May 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Wesley Robert Bland on 12 October 2018 (2 pages)
12 October 2018	Director's details changed for Mr Michael John Phoenix on 12 October 2018 (2 pages)
14 May 2018	Appointment of Ms Jennings and Barrett as a secretary on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Paul Albert Allen as a secretary on 8 May 2018 (1 page)
26 April 2018	Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to 323 Bexley Road Erith DA8 3EX on 26 April 2018 (1 page)
27 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Appointment of Mr Paul Albert Allen as a secretary on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr Paul Albert Allen as a secretary on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Michael Phoenix as a secretary on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Michael Phoenix as a secretary on 22 September 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 21 (7 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 21 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 21 (7 pages)
18 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 21 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 21 (7 pages)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 21 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 August 2010	Secretary's details changed for Mr Michael Phoenix on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Michael Phoenix on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael John Phoenix on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael John Phoenix on 26 August 2010 (2 pages)
19 May 2010	Director's details changed for Mr Michael John Phoenix on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Wesley Robert Bland on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Wesley Robert Bland on 24 April 2010 (2 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Director's details changed for Mr Michael John Phoenix on 24 April 2010 (2 pages)
22 December 2009	Appointment of Mr Michael Phoenix as a secretary (1 page)
22 December 2009	Appointment of Mr Michael Phoenix as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Peal Facilities Management Limited 3 Grangewood Bexley Kent DA5 3JU United Kingdom on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O Peal Facilities Management Limited 3 Grangewood Bexley Kent DA5 3JU United Kingdom on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O Peal Facilities Management Limited 3 Grangewood Bexley Kent DA5 3JU United Kingdom on 2 December 2009 (1 page)
30 November 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
30 November 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
12 October 2009	Appointment of Wesley Robert Bland as a director (2 pages)
12 October 2009	Appointment of Wesley Robert Bland as a director (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 July 2009	Appointment terminated director county estate directors services LIMITED (1 page)
23 July 2009	Appointment terminated director county estate directors services LIMITED (1 page)
23 July 2009	Director appointed mr michael john phoenix (1 page)
23 July 2009	Director appointed mr michael john phoenix (1 page)
12 May 2009	Return made up to 24/04/09; full list of members (12 pages)
12 May 2009	Return made up to 24/04/09; full list of members (12 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 March 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
30 April 2008	Return made up to 24/04/08; full list of members (10 pages)
30 April 2008	Return made up to 24/04/08; full list of members (10 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
8 May 2007	Return made up to 24/04/07; full list of members (7 pages)
8 May 2007	Return made up to 24/04/07; full list of members (7 pages)
7 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 July 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
13 June 2006	Return made up to 24/04/06; full list of members (9 pages)
13 June 2006	Return made up to 24/04/06; full list of members (9 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU (1 page)
17 August 2005	Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU (1 page)
19 May 2005	Return made up to 24/04/05; no change of members (6 pages)
19 May 2005	Return made up to 24/04/05; no change of members (6 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: county estate management 9 harley street london W1G 9QF (1 page)
24 February 2005	Registered office changed on 24/02/05 from: county estate management 9 harley street london W1G 9QF (1 page)
5 October 2004	New director appointed (4 pages)
5 October 2004	New director appointed (4 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
11 May 2004	Return made up to 24/04/04; change of members (7 pages)
11 May 2004	Return made up to 24/04/04; change of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
27 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 24/04/03; full list of members (12 pages)
20 May 2003	Return made up to 24/04/03; full list of members (12 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 July 2002	Registered office changed on 23/07/02 from: 9 harley street london W1G 9QF (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 9 harley street london W1G 9QF (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
21 July 2002	Return made up to 24/04/02; no change of members (10 pages)
21 July 2002	Return made up to 24/04/02; no change of members (10 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 June 2001	Return made up to 24/04/01; no change of members (6 pages)
5 June 2001	Return made up to 24/04/01; no change of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page)
2 April 2001	Registered office changed on 02/04/01 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (7 pages)
11 August 2000	Full accounts made up to 31 December 1999 (7 pages)
10 July 2000	Return made up to 24/04/00; full list of members (7 pages)
10 July 2000	Return made up to 24/04/00; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 May 1999	Return made up to 24/04/99; full list of members (5 pages)
18 May 1999	Return made up to 24/04/99; full list of members (5 pages)
8 July 1998	Return made up to 24/04/98; full list of members (5 pages)
8 July 1998	Return made up to 24/04/98; full list of members (5 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (7 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (7 pages)
8 May 1997	Return made up to 24/04/97; no change of members (4 pages)
8 May 1997	Return made up to 24/04/97; no change of members (4 pages)
2 July 1996	Return made up to 24/04/96; no change of members (6 pages)
2 July 1996	Return made up to 24/04/96; no change of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
16 May 1995	Return made up to 24/04/95; full list of members (6 pages)
16 May 1995	Return made up to 24/04/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 December 1994 (9 pages)
4 April 1995	Full accounts made up to 31 December 1994 (9 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
26 August 1982	Incorporation (12 pages)
26 August 1982	Incorporation (12 pages)

Broomfield (Bexleyheath) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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