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BROUGHTON LEYS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Broughton Leys Management Company Limited. The company was founded 22 years ago and was given the registration number 04449516. The firm's registered office is in MILTON KEYNES. You can find them at 38 Dixie Lane, Wavendon Gate, Milton Keynes, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BROUGHTON LEYS MANAGEMENT COMPANY LIMITED
Company Number:04449516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:38 Dixie Lane, Wavendon Gate, Milton Keynes, England, MK7 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Marine Avenue, Old Colwyn, Colwyn Bay, Wales, LL29 9TR

Secretary04 August 2020Active
1, Kidderminster Walk, Broughton, Milton Keynes, England, MK10 9LF

Director04 August 2020Active
15, 15 Marine Avenue, Hen Golwyn, Wales, LL29 9TR

Director15 July 2021Active
8 Swanwick Lane, Broughton, Milton Keynes, MK10 9LB

Secretary19 June 2009Active
19 Highley Grove, Broughton, Milton Keynes, MK10 9LN

Secretary27 November 2006Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary28 May 2002Active
108 High Street, Stevenage, SG1 3DW

Director28 May 2002Active
11 Wolston Meadow, Middleton, Milton Keynes, MK10 9AY

Director27 November 2006Active
8 Swanwick Lane, Broughton, Milton Keynes, MK10 9LB

Director27 November 2006Active
19 Highley Grove, Broughton, Milton Keynes, MK10 9LN

Director27 November 2006Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director26 January 2004Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Shahzad Ashfaque
Notified on:04 August 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:1, Kidderminster Walk, Milton Keynes, England, MK10 9LF
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Ms Katrina Deacon
Notified on:04 August 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:15, Marine Avenue, Colwyn Bay, Wales, LL29 9TR
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Rory Gordon Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:38, Dixie Lane, Milton Keynes, England, MK7 7AZ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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