65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED
SHEFFIELD

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Company number 04436738
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 42 ; Termination of appointment of Fernando Pignatelli as a director on 20 January 2016; Termination of appointment of Ian Michael Kirby as a director on 4 December 2015. The most likely internet sites of 65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED are www.65broomwoodroadmanagementcompany.co.uk, and www.65-broomwood-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Broomwood Road Management Company Limited is a Private Limited Company. The company registration number is 04436738. 65 Broomwood Road Management Company Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of 65 Broomwood Road Management Company Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. SHANNON, Andrew James Mciver is a Director of the company. Secretary ALLARDICE, Alison Grace has been resigned. Secretary GIBBON, James Robert Jacomb has been resigned. Secretary STANLEY, Edward has been resigned. Director ALLARDICE, Alison Grace has been resigned. Director GIBBON, Adam Charles has been resigned. Director HALL, Philip David has been resigned. Director KIRBY, Ian Michael has been resigned. Director LAWLESS, Trevor William Andrew has been resigned. Director PIGNATELLI, Fernando has been resigned. Director VAW-HAY, Oliver has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 14 June 2013
Director
SHANNON, Andrew James Mciver
Appointed Date: 19 January 2016
45 years old

Resigned Directors

Secretary
ALLARDICE, Alison Grace
Resigned: 28 November 2005
Appointed Date: 22 February 2003
Secretary
GIBBON, James Robert Jacomb
Resigned: 28 November 2002
Appointed Date: 13 May 2002
Secretary
STANLEY, Edward
Resigned: 14 June 2013
Appointed Date: 28 November 2005
Director
ALLARDICE, Alison Grace
Resigned: 09 March 2007
Appointed Date: 22 February 2003
65 years old
Director
GIBBON, Adam Charles
Resigned: 28 November 2002
Appointed Date: 13 May 2002
65 years old
Director
HALL, Philip David
Resigned: 22 June 2007
Appointed Date: 28 November 2002
70 years old
Director
KIRBY, Ian Michael
Resigned: 04 December 2015
Appointed Date: 27 January 2014
43 years old
Director
LAWLESS, Trevor William Andrew
Resigned: 29 July 2005
Appointed Date: 20 November 2002
59 years old
Director
PIGNATELLI, Fernando
Resigned: 20 January 2016
Appointed Date: 15 March 2013
51 years old
Director
VAW-HAY, Oliver
Resigned: 02 January 2013
Appointed Date: 20 September 2007
46 years old

65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED Events

03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 42
03 Jun 2016
Termination of appointment of Fernando Pignatelli as a director on 20 January 2016
03 Jun 2016
Termination of appointment of Ian Michael Kirby as a director on 4 December 2015
04 May 2016
Total exemption small company accounts made up to 24 March 2016
25 Jan 2016
Appointment of Mr Andrew James Mclver Shannon as a director on 19 January 2016
...
... and 41 more events
10 Dec 2002
Registered office changed on 10/12/02 from: wincham house 832 high road london N12 9RA
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002
Incorporation

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