BROOMFIELD HOUSE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1EX

Company number 01610656
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address THE HIRST, HIRST COMMON LANE, SHEFFIELD, S6 1EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of BROOMFIELD HOUSE LIMITED are www.broomfieldhouse.co.uk, and www.broomfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Elsecar Rail Station is 5.9 miles; to Silkstone Common Rail Station is 7.5 miles; to Barnsley Rail Station is 8.7 miles; to Dronfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomfield House Limited is a Private Limited Company. The company registration number is 01610656. Broomfield House Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Broomfield House Limited is The Hirst Hirst Common Lane Sheffield S6 1ex. . HORSCRAFT, Paul is a Secretary of the company. HORSCRAFT, Paul is a Director of the company. LEE, Richard John is a Director of the company. MOSS, Helen is a Director of the company. WOSSKOW, Karen is a Director of the company. Secretary BLACK, Simon Richard has been resigned. Secretary HALLAM, Mark William has been resigned. Director BLACK, Simon Richard has been resigned. Director COWELL, Hannah Clare has been resigned. Director HACKETT, Adrian Paul has been resigned. Director HALLAM, Mark William has been resigned. Director HARTLEY, Andrew James has been resigned. Director KELLY, Ashley Nigel has been resigned. Director RAINE, Richard Andrew has been resigned. Director SLACK, Michael David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HORSCRAFT, Paul
Appointed Date: 21 July 2004
Director
HORSCRAFT, Paul
Appointed Date: 25 November 1991
62 years old
Director
LEE, Richard John
Appointed Date: 21 July 2004
59 years old
Director
MOSS, Helen
Appointed Date: 15 June 2015
49 years old
Director
WOSSKOW, Karen
Appointed Date: 11 September 1993
63 years old

Resigned Directors

Secretary
BLACK, Simon Richard
Resigned: 21 July 2004
Appointed Date: 25 February 1992
Secretary
HALLAM, Mark William
Resigned: 25 February 1992
Director
BLACK, Simon Richard
Resigned: 21 July 2004
Appointed Date: 25 November 1991
60 years old
Director
COWELL, Hannah Clare
Resigned: 31 July 2003
Appointed Date: 24 August 1992
59 years old
Director
HACKETT, Adrian Paul
Resigned: 30 December 1998
Appointed Date: 25 November 1991
61 years old
Director
HALLAM, Mark William
Resigned: 25 February 1992
65 years old
Director
HARTLEY, Andrew James
Resigned: 11 September 1993
Appointed Date: 24 August 1992
62 years old
Director
KELLY, Ashley Nigel
Resigned: 03 July 2006
Appointed Date: 01 August 2003
58 years old
Director
RAINE, Richard Andrew
Resigned: 15 June 2015
Appointed Date: 21 July 2004
68 years old
Director
SLACK, Michael David
Resigned: 21 July 2004
Appointed Date: 30 December 1998
54 years old

Persons With Significant Control

Ms Karen Wosskow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD HOUSE LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Appointment of Mrs Helen Moss as a director on 15 June 2015
...
... and 86 more events
15 Jul 1987
Accounts made up to 31 July 1985
15 Jul 1987
Accounts made up to 31 July 1984
01 Aug 1986
Accounting reference date shortened from 31/03 to 31/07
24 May 1986
Return made up to 31/12/85; full list of members
02 Feb 1982
Incorporation

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