BROOMHALL MANAGEMENT LIMITED

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Company number 02784766
Status Active
Incorporation Date 28 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 356 MEADOWHEAD, SHEFFIELD, S8 7UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Jean Marion Russell on 1 February 2016. The most likely internet sites of BROOMHALL MANAGEMENT LIMITED are www.broomhallmanagement.co.uk, and www.broomhall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Dronfield Rail Station is 1.9 miles; to Sheffield Rail Station is 3.5 miles; to Darnall Rail Station is 4.7 miles; to Rotherham Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomhall Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02784766. Broomhall Management Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Broomhall Management Limited is 356 Meadowhead Sheffield S8 7uj. . MCDONALD, John Stephen is a Secretary of the company. BARANOWSKI, Alan is a Director of the company. COLEMAN, Patricia is a Director of the company. RUSSELL, Jean Marion is a Director of the company. WILKINS, Bryan is a Director of the company. Secretary HATFIELD, Ian has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary CENTRO PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Jean Mary has been resigned. Director BRADSHAW, Dominic has been resigned. Director FYFE, Bridget Kate has been resigned. Director HATFIELD, Ian has been resigned. Director KAY, Alistair John has been resigned. Director KEEN, Emma Jane has been resigned. Director LEESE, Matthew John has been resigned. Director PALMER, Sandra Ann has been resigned. Director STEELE, Helen Jane has been resigned. Director WESTRAN, Anne Marie has been resigned. Director WOODBRIDGE HOUSE NOMINEES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDONALD, John Stephen
Appointed Date: 22 October 1998
Director
BARANOWSKI, Alan
Appointed Date: 15 December 2014
74 years old
Director
COLEMAN, Patricia
Appointed Date: 11 October 2001
76 years old
Director
RUSSELL, Jean Marion
Appointed Date: 22 October 1998
60 years old
Director
WILKINS, Bryan
Appointed Date: 07 December 2004
82 years old

Resigned Directors

Secretary
HATFIELD, Ian
Resigned: 29 March 1998
Appointed Date: 04 May 1995
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 28 January 1993
Secretary
CENTRO PLC
Resigned: 10 September 1998
Appointed Date: 27 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Director
BARBER, Jean Mary
Resigned: 12 November 2007
Appointed Date: 04 May 1995
80 years old
Director
BRADSHAW, Dominic
Resigned: 27 November 2006
Appointed Date: 28 January 1999
56 years old
Director
FYFE, Bridget Kate
Resigned: 01 February 1996
Appointed Date: 04 May 1995
60 years old
Director
HATFIELD, Ian
Resigned: 29 March 1998
Appointed Date: 04 May 1995
56 years old
Director
KAY, Alistair John
Resigned: 27 September 2000
Appointed Date: 22 October 1998
54 years old
Director
KEEN, Emma Jane
Resigned: 10 April 2002
Appointed Date: 22 October 1998
52 years old
Director
LEESE, Matthew John
Resigned: 14 June 2005
Appointed Date: 14 October 2002
49 years old
Director
PALMER, Sandra Ann
Resigned: 25 October 1999
Appointed Date: 04 May 1995
64 years old
Director
STEELE, Helen Jane
Resigned: 20 August 2001
Appointed Date: 04 May 1995
59 years old
Director
WESTRAN, Anne Marie
Resigned: 16 January 2001
Appointed Date: 04 May 1995
60 years old
Director
WOODBRIDGE HOUSE NOMINEES LIMITED
Resigned: 08 February 1994
Appointed Date: 28 January 1993
Director
MASONS NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 18 February 1993

Persons With Significant Control

Mr John Stephen Mcdonald
Notified on: 5 September 2016
72 years old
Nature of control: Has significant influence or control

BROOMHALL MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Director's details changed for Jean Marion Russell on 1 February 2016
19 Feb 2016
Director's details changed for Bryan Wilkins on 1 February 2016
19 Feb 2016
Director's details changed for Patricia Coleman on 1 February 2016
...
... and 74 more events
22 Feb 1994
Director resigned;new director appointed
22 Feb 1994
Annual return made up to 28/01/94
  • 363(288) ‐ Director resigned
06 Oct 1993
Accounting reference date notified as 31/12
09 Feb 1993
Secretary resigned
28 Jan 1993
Incorporation

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