BROOMY FIELDS MANAGEMENT LIMITED
RUGELEY

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Company number 05056539
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address FORGE COTTAGE, HAY LANE, RUGELEY, STAFFORDSHIRE, WS15 4QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Thomas James Lawson Freeman as a director on 7 November 2016; Appointment of Mrs Pamela Elizabeth Barnes as a director on 28 October 2016. The most likely internet sites of BROOMY FIELDS MANAGEMENT LIMITED are www.broomyfieldsmanagement.co.uk, and www.broomy-fields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blake Street Rail Station is 7.9 miles; to Bloxwich North Rail Station is 8.7 miles; to Butlers Lane Rail Station is 8.8 miles; to Bloxwich Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomy Fields Management Limited is a Private Limited Company. The company registration number is 05056539. Broomy Fields Management Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Broomy Fields Management Limited is Forge Cottage Hay Lane Rugeley Staffordshire Ws15 4qq. . BARNES, Pamela Elizabeth is a Director of the company. FREEMAN, Thomas James Lawson is a Director of the company. GILES, Elizabeth Ann is a Director of the company. WARD, Andrew Martin is a Director of the company. Secretary ALI, Mohammed has been resigned. Secretary ALI, Mohammed has been resigned. Secretary WILLIAMS, Carole Maxine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Michael John has been resigned. Director DOVESTON, Charlotte has been resigned. Director GHANTI, Omer has been resigned. Director O'CONNOR, James has been resigned. Director OSBORNE, Jonothan has been resigned. Director STEVENS, Philip has been resigned. Director TAYLOR, James Leonard Kenneth has been resigned. Director TOMPKINS, Janet Anne has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARNES, Pamela Elizabeth
Appointed Date: 28 October 2016
43 years old

Director
FREEMAN, Thomas James Lawson
Appointed Date: 07 November 2016
40 years old

Director
GILES, Elizabeth Ann
Appointed Date: 24 October 2012
60 years old

Director
WARD, Andrew Martin
Appointed Date: 01 September 2016
43 years old

Resigned Directors

Secretary
ALI, Mohammed
Resigned: 06 June 2007
Appointed Date: 24 July 2006

Secretary
ALI, Mohammed
Resigned: 03 May 2006
Appointed Date: 20 July 2005

Secretary
WILLIAMS, Carole Maxine
Resigned: 08 August 2016
Appointed Date: 06 June 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Director
CARTER, Michael John
Resigned: 16 February 2012
Appointed Date: 06 June 2007
63 years old

Director
DOVESTON, Charlotte
Resigned: 30 November 2013
Appointed Date: 06 June 2007
53 years old

Director
GHANTI, Omer
Resigned: 06 June 2007
Appointed Date: 24 July 2006
59 years old

Director
O'CONNOR, James
Resigned: 03 May 2006
Appointed Date: 20 July 2005
71 years old

Director
OSBORNE, Jonothan
Resigned: 13 June 2016
Appointed Date: 30 November 2013
67 years old

Director
STEVENS, Philip
Resigned: 15 June 2016
Appointed Date: 16 February 2012
65 years old

Director
TAYLOR, James Leonard Kenneth
Resigned: 01 September 2012
Appointed Date: 01 September 2008
53 years old

Director
TOMPKINS, Janet Anne
Resigned: 18 July 2007
Appointed Date: 06 June 2007
72 years old

Director
WILLIAMS, Paul
Resigned: 19 October 2016
Appointed Date: 06 June 2007
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mrs Elizabeth Ann Giles
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BROOMY FIELDS MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Appointment of Mr Thomas James Lawson Freeman as a director on 7 November 2016
07 Nov 2016
Appointment of Mrs Pamela Elizabeth Barnes as a director on 28 October 2016
04 Nov 2016
Director's details changed for Mrs Elizabeth Ann Giles on 1 November 2016
27 Oct 2016
Termination of appointment of Paul Williams as a director on 19 October 2016
...
... and 58 more events
19 Aug 2005
New director appointed
17 May 2005
First Gazette notice for compulsory strike-off
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
26 Feb 2004
Incorporation