BROOME MANAGEMENT CO. LIMITED
CHEADLE

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Company number 08684174
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
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 eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Andrew John Robinson as a director on 11 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of BROOME MANAGEMENT CO. LIMITED are www.broomemanagementco.co.uk, and www.broome-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Broome Management Co Limited is a Private Limited Company. The company registration number is 08684174. Broome Management Co Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Broome Management Co Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . WARD, Rodney is a Secretary of the company. MCDONALD, David Karl is a Director of the company. ROBINSON, Andrew John is a Director of the company. Director WHITTAKER, Beryl Edwina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Rodney
Appointed Date: 10 September 2013
Director
MCDONALD, David Karl
Appointed Date: 10 September 2013
59 years old
Director
ROBINSON, Andrew John
Appointed Date: 11 September 2016
79 years old

Resigned Directors

Director
WHITTAKER, Beryl Edwina
Resigned: 29 October 2015
Appointed Date: 10 September 2013
99 years old

Persons With Significant Control

Mr Andrew John Robinson
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

BROOME MANAGEMENT CO. LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Appointment of Mr Andrew John Robinson as a director on 11 September 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015
...
... and 1 more events
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 17,460.4
02 Oct 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 17,460.4
02 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve share purchase agreement 23/09/2013
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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