BROUGHAM HOUSE MANAGEMENT LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2TS

Company number 05221531
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address FLAT 4, 32 ST. JAMES ROAD, MALVERN, WORCESTERSHIRE, WR14 2TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of John Thomas Cheese as a director on 1 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROUGHAM HOUSE MANAGEMENT LIMITED are www.broughamhousemanagement.co.uk, and www.brougham-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Colwall Rail Station is 3 miles; to Ledbury Rail Station is 6.6 miles; to Worcester Foregate Street Rail Station is 6.9 miles; to Worcester Shrub Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brougham House Management Limited is a Private Limited Company. The company registration number is 05221531. Brougham House Management Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Brougham House Management Limited is Flat 4 32 St James Road Malvern Worcestershire Wr14 2ts. The company`s financial liabilities are £2.78k. It is £0.38k against last year. And the total assets are £2.27k, which is £0.4k against last year. HAMILTON, Richard is a Secretary of the company. CHEESE, Shirley Ann is a Director of the company. GREGG, Barbara is a Director of the company. HAMILTON, Richard is a Director of the company. MILTON, Fiona Ruth is a Director of the company. MILTON, James Godfrey is a Director of the company. WEDGE, Bryan Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEESE, John Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brougham house management Key Finiance

LIABILITIES £2.78k
+15%
CASH n/a
TOTAL ASSETS £2.27k
+21%
All Financial Figures

Current Directors

Secretary
HAMILTON, Richard
Appointed Date: 03 September 2004
Director
CHEESE, Shirley Ann
Appointed Date: 03 September 2004
90 years old
Director
GREGG, Barbara
Appointed Date: 03 September 2004
75 years old
Director
HAMILTON, Richard
Appointed Date: 03 September 2004
76 years old
Director
MILTON, Fiona Ruth
Appointed Date: 29 December 2004
62 years old
Director
MILTON, James Godfrey
Appointed Date: 29 December 2004
68 years old
Director
WEDGE, Bryan Kenneth
Appointed Date: 03 September 2004
94 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
CHEESE, John Thomas
Resigned: 01 November 2015
Appointed Date: 03 September 2004
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Richard Hamilton
Notified on: 20 August 2016
76 years old
Nature of control: Has significant influence or control

BROUGHAM HOUSE MANAGEMENT LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Apr 2016
Termination of appointment of John Thomas Cheese as a director on 1 November 2015
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8
24 Aug 2015
Director's details changed for James Godfrey Milton on 1 April 2015
...
... and 39 more events
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
03 Sep 2004
Incorporation

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