Broomfields Management Company (Esher) Limited

Company Name	Broomfields Management Company (Esher) Limited
Company Status	Active
Company Number	01986553
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Morris Loya
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	3 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Barry Paul Caine
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mr Michael Arnold
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(25 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Bond Broker
Country of Residence	United Kingdom
Correspondence Address	2 Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mrs Yang Lei Yu
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	25 January 2013(26 years, 12 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mr Simon Douglas Brookhouse
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Southways 4 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Michael Arnold
Status	Current
Appointed	21 December 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Terry Micheal Goodsman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Police Officer
Country of Residence	England
Correspondence Address	6 Broomfields Cranford Rise Esher Surrey KT10 9NG

Director Name	David Lionel Frankel
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Manna Broomfields Esher Park Avenue Esher Surrey

Director Name	Tommy Gunnar Stefan Axelsson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1993)
Role	Architect
Correspondence Address	1 Broomfields Esher Surrey KT10 9NH

Secretary Name	David Lionel Frankel
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Manna Broomfields Esher Park Avenue Esher Surrey

Director Name	Stephen Ernest John Raven
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(7 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Stephen Ernest John Raven
Nationality	British
Status	Resigned
Appointed	04 October 1993(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 October 1998)
Role	Company Director
Correspondence Address	2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Harry Edward Richardson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Secretary Name	Harry Edward Richardson
Nationality	British
Status	Resigned
Appointed	05 October 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 122 The Street Capel Surrey RH5 5JY

Director Name	Mr Robert John Souter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(14 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 November 2021)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	6 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Andrew Frank Clinton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 January 2013)
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	9 Kenthurst Road St Ives Sydney Australia

Director Name	Mr Richard John Kirk
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Manna Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Robert John Souter
Nationality	British
Status	Resigned
Appointed	05 January 2005(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Barry Paul Caine
Nationality	British
Status	Resigned
Appointed	09 January 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Barry Paul Caine
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Richard John Kirk
Nationality	British
Status	Resigned
Appointed	09 April 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Manna Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mr Mark Charles Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Barry Paul Caine
Status	Resigned
Appointed	18 January 2011(24 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 Esher Park Avenue Esher Surrey KT10 9NH

Director Name	Mr Augusto Marini
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2013(26 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Robert John Souter
Status	Resigned
Appointed	01 April 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2021)
Role	Company Director
Correspondence Address	107 Power Road London W4 5PY

Director Name	Mr Terry Micheal Goodsman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Power Road London W4 5PY

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Andrew Frank Clinton & Shannon Louise Clinton 16.67% Ordinary B
1 at £10	Domus Italica 16.67% Ordinary B
1 at £10	Michael Arnold & Gill Arnold 16.67% Ordinary B
1 at £10	Mr M. Loya & Mrs P. Loya 16.67% Ordinary B
1 at £10	Mrs A.e. Souter & Mr R.j. Souter 16.67% Ordinary B
1 at £10	Mrs Zuzana Caine & Mr Barry Paul Caine 16.67% Ordinary B

Financials

Year	2014
Net Worth	£1,994
Current Liabilities	£3,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 27 January 2024 with updates (4 pages)
6 February 2024	Director's details changed for Mr Simon Douglas Brookhouse on 27 January 2024 (2 pages)
6 February 2024	Termination of appointment of Terry Micheal Goodsman as a director on 30 November 2021 (1 page)
6 February 2024	Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY England to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 February 2024 (1 page)
6 February 2024	Director's details changed for Mr Terry Micheal Goodsman on 27 January 2024 (2 pages)
19 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 January 2023	Director's details changed for Mr Terry Micheal Goodman on 5 November 2022 (2 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
27 January 2023	Appointment of Mr Terry Micheal Goodsman as a director on 5 November 2022 (2 pages)
14 December 2022	Termination of appointment of Robert John Souter as a director on 30 November 2021 (1 page)
13 December 2022	Appointment of Mr Michael Arnold as a secretary on 21 December 2021 (2 pages)
13 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
13 December 2022	Termination of appointment of Augusto Marini as a director on 11 January 2017 (1 page)
13 December 2022	Appointment of Mr Terry Micheal Goodman as a director on 30 November 2021 (2 pages)
13 December 2022	Termination of appointment of Robert John Souter as a secretary on 21 November 2021 (1 page)
7 December 2022	Secretary's details changed for Mr Robert Souter on 29 November 2022 (1 page)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 November 2021	Appointment of Mr Robert Souter as a secretary on 1 April 2020 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
29 November 2021	Appointment of Mr Simon Douglas Brookhouse as a director on 9 July 2017 (2 pages)
29 November 2021	Termination of appointment of Barry Paul Caine as a secretary on 31 March 2020 (1 page)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 60 (10 pages)
2 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 60 (10 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 60 (10 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 60 (10 pages)
3 November 2014	Micro company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Micro company accounts made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (10 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (10 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Termination of appointment of Andrew Clinton as a director (1 page)
15 November 2013	Appointment of Mrs Yang Lei Yu as a director (2 pages)
15 November 2013	Appointment of Mrs Yang Lei Yu as a director (2 pages)
15 November 2013	Termination of appointment of Andrew Clinton as a director (1 page)
15 November 2013	Appointment of Mr Augusto Marini as a director (2 pages)
15 November 2013	Appointment of Mr Augusto Marini as a director (2 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Director's details changed for Andrew Frank Clinton on 16 August 2011 (2 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Director's details changed for Andrew Frank Clinton on 16 August 2011 (2 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Appointment of Mr. Michael Arnold as a director (2 pages)
20 January 2012	Appointment of Mr. Michael Arnold as a director (2 pages)
20 January 2012	Termination of appointment of Mark Richardson as a director (1 page)
20 January 2012	Termination of appointment of Mark Richardson as a director (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Termination of appointment of Richard Kirk as a secretary (1 page)
7 November 2011	Termination of appointment of Richard Kirk as a secretary (1 page)
5 November 2011	Termination of appointment of Richard Kirk as a director (1 page)
5 November 2011	Termination of appointment of Richard Kirk as a director (1 page)
5 November 2011	Appointment of Mr. Barry Paul Caine as a secretary (2 pages)
5 November 2011	Termination of appointment of Richard Kirk as a secretary (1 page)
5 November 2011	Termination of appointment of Richard Kirk as a secretary (1 page)
5 November 2011	Appointment of Mr. Barry Paul Caine as a secretary (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2010	Memorandum and Articles of Association (11 pages)
1 February 2010	Solvency statement dated 14/12/09 (1 page)
1 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2010	Statement of capital on 1 February 2010 GBP 60 (4 pages)
1 February 2010	Statement by directors (1 page)
1 February 2010	Solvency statement dated 14/12/09 (1 page)
1 February 2010	Statement by directors (1 page)
1 February 2010	Statement of capital on 1 February 2010 GBP 60 (4 pages)
1 February 2010	Statement of capital on 1 February 2010 GBP 60 (4 pages)
1 February 2010	Memorandum and Articles of Association (11 pages)
27 January 2010	Director's details changed for Morris Loya on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Paul Caine on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Robert John Souter on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Robert John Souter on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Barry Paul Caine on 29 December 2009 (2 pages)
27 January 2010	Appointment of Mr Mark Charles Richardson as a director (2 pages)
27 January 2010	Appointment of Mr Mark Charles Richardson as a director (2 pages)
27 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Director's details changed for Mr Richard John Kirk on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Morris Loya on 29 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Richard John Kirk on 29 December 2009 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Secretary appointed richard john kirk (1 page)
5 August 2009	Secretary appointed richard john kirk (1 page)
24 July 2009	Appointment terminated secretary barry caine (1 page)
24 July 2009	Appointment terminated secretary barry caine (1 page)
23 July 2009	Appointment terminated director stephen raven (1 page)
23 July 2009	Appointment terminated director stephen raven (1 page)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2009	Return made up to 29/12/08; full list of members (8 pages)
1 April 2009	Return made up to 29/12/08; full list of members (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2008	Return made up to 29/12/07; full list of members (8 pages)
14 March 2008	Return made up to 29/12/07; full list of members (8 pages)
4 March 2008	Secretary appointed barry paul caine (2 pages)
4 March 2008	Secretary appointed barry paul caine (2 pages)
4 March 2008	Appointment terminated secretary robert souter (1 page)
4 March 2008	Appointment terminated secretary robert souter (1 page)
15 January 2007	Return made up to 29/12/06; full list of members (5 pages)
15 January 2007	Return made up to 29/12/06; full list of members (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
19 January 2006	Return made up to 29/12/05; full list of members (5 pages)
19 January 2006	Return made up to 29/12/05; full list of members (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 April 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Return made up to 29/12/03; full list of members (11 pages)
29 January 2004	Return made up to 29/12/03; full list of members (11 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2002	Return made up to 29/12/01; full list of members (10 pages)
21 January 2002	Return made up to 29/12/01; full list of members (10 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Registered office changed on 28/03/01 from: fontenay 11A creek road east molesey surrey KT8 9BE (1 page)
28 March 2001	Registered office changed on 28/03/01 from: fontenay 11A creek road east molesey surrey KT8 9BE (1 page)
20 March 2001	Return made up to 29/12/00; full list of members (11 pages)
20 March 2001	Return made up to 29/12/00; full list of members (11 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
14 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Registered office changed on 27/11/96 from: "manna" 4 broomfields esher pk ave esher surrey KT10 9NH (1 page)
27 November 1996	Registered office changed on 27/11/96 from: "manna" 4 broomfields esher pk ave esher surrey KT10 9NH (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
20 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 February 1986	Incorporation (19 pages)
6 February 1986	Incorporation (19 pages)

Broomfields Management Company (Esher) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London