This company is commonly known as Broomheath Lane (tarvin) Management Company Limited. The company was founded 18 years ago and was given the registration number 05735504. The firm's registered office is in LUTON. You can find them at Marlborough House Wigmore Place, Wigmore Lane, Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05735504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 03 November 2018 | Active |
| Unit 64, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Secretary | 31 March 2010 | Active |
| C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 08 March 2006 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 03 June 2013 | Active |
| Portland House, Park Street, Bagshot, England, GU19 5AQ | Director | 21 July 2017 | Active |
| Portland House, Park Street, Bagshot, England, GU19 5AQ | Director | 31 March 2010 | Active |
| Holy Heights, 7 Dyar Terrace Winnington, Northwich, CW8 4DN | Director | 12 June 2006 | Active |
| 30 Sherwood Avenue, Radcliffe, Manchester, M26 4LE | Director | 12 June 2006 | Active |
| Portland House, Park Street, Portland House, Bagshot, England, GU19 5AQ | Director | 12 August 2015 | Active |
| Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX | Director | 16 April 2018 | Active |
| 11 Dale Lane, Appleton, Warrington, WA4 3DE | Director | 02 March 2007 | Active |
| Portland House, Park Street, Bagshot, England, GU19 5AQ | Corporate Director | 31 March 2010 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Director | 08 March 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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