UKBizDB.co.uk

BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughside Management Company Limited(the). The company was founded 60 years ago and was given the registration number 00798482. The firm's registered office is in HAMPTON WICK. You can find them at 1 Park Road, , Hampton Wick, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
Company Number:00798482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1964
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kingfisher Drive, Richmond, United Kingdom, TW10 7UD

Secretary09 January 2019Active
103, Ashburnham Road, Ham, Richmond, England, TW10 7NN

Director02 December 2020Active
70, Broughton Avenue, Ham, Richmond, England, TW10 7UR

Director01 December 2022Active
14, Fellbrook, Ham, Richmond, England, TW10 7UW

Director01 December 2022Active
10, Fellbrook, Richmond, United Kingdom, TW10 7UW

Director09 January 2019Active
10, Kingfisher Drive, Richmond, United Kingdom, TW10 7UD

Director09 January 2019Active
31, Lock Road, Ham, Richmond, United Kingdom, TW10 7LQ

Director09 January 2019Active
99, Ashburnham Road, Richmond, England, TW10 7NN

Director16 May 2018Active
1, Park Road, Hampton Wick, KT1 4AS

Secretary20 October 2011Active
4 Kingfisher Drive, Richmond, TW10 7UD

Secretary31 October 1996Active
1, Park Road, Hampton Wick, KT1 4AS

Secretary20 October 2011Active
4 Rushmead, Ham, Richmond, TW10 7NW

Secretary-Active
31 Fellbrook, Ham, Richmond, TW10 7UN

Secretary26 September 1994Active
25 Fellbrook, Richmond, TW10 7UN

Secretary26 July 1995Active
26 Fell Brook, Richmond, TW10 7UW

Secretary26 September 1995Active
3 Rushmead, Ham, Richmond, TW10 7NW

Secretary27 November 1997Active
11, Fellbrook, Richmond, England, TW10 7UN

Director25 November 2015Active
2 Fellbrook, Ham, Richmond Upon Thames, TW10 7UW

Director26 September 1995Active
18, Fellbrook, Richmond, England, TW10 7UN

Director10 January 2018Active
7 Rushmead, Richmond, TW10 7NW

Director20 November 2003Active
9, Fellbrook, Richmond, United Kingdom, TW10 7UN

Director09 January 2019Active
9 Fellbrook, Ham, Richmond, TW10 7UN

Director24 November 2005Active
18 Kingfisher Drive, Ham, Richmond, TW10 7UD

Director23 September 1992Active
63 Broughton Avenue, Ham, Richmond, TW10 7UL

Director29 November 2007Active
63 Broughton Avenue, Ham, Richmond, TW10 7UL

Director-Active
4 Kingfisher Drive, Ham, Richmond, TW10 7UD

Director24 November 2005Active
4 Kingfisher Drive, Richmond, TW10 7UD

Director31 October 1996Active
2 Rushmead, Richmond, TW10 7NW

Director29 November 2000Active
75, Broughton Avenue, Richmond, TW10 7UL

Director26 November 2009Active
4 Rushmead, Ham, Richmond, TW10 7NW

Director-Active
87 Ashburnham Road, Ham, Richmond, TW10 7NN

Director-Active
13 New Road, Ham, Richmond, TW10 7HZ

Director28 November 2002Active
5 Rushmead, Richmond, TW10 7NW

Director19 April 1999Active
6 Kingfisher Drive, Ham, Richmond, TW10 7UD

Director26 September 1994Active
93 Ashburnham Road, Richmond, TW10 7NN

Director25 November 1999Active

People with Significant Control

The Broughside Management Company Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Road, Hampton Wick, United Kingdom, KT1 4AS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Notification of a person with significant control statement.

Download
2024-04-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.