Established in 2002, 65 Broomwood Road Management Company Ltd has its registered office in Harlow, it has a status of "Active". The company has 6 directors listed in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLARDICE, Alison Grace | 22 February 2003 | 09 March 2007 | 1 |
| GIBBON, Adam Charles | 13 May 2002 | 28 November 2002 | 1 |
| KIRBY, Ian Michael | 27 January 2014 | 04 December 2015 | 1 |
| LAWLESS, Trevor William Andrew | 20 November 2002 | 29 July 2005 | 1 |
| PIGNATELLI, Fernando | 15 March 2013 | 20 January 2016 | 1 |
| VAW-HAY, Oliver | 20 September 2007 | 02 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP04 - Appointment of corporate secretary | 11 May 2018 | |
| AD01 - Change of registered office address | 09 May 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 May 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AP04 - Appointment of corporate secretary | 18 September 2013 | |
| TM02 - Termination of appointment of secretary | 18 September 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363s - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 363s - Annual Return | 16 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 225 - Change of Accounting Reference Date | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| NEWINC - New incorporation documents | 13 May 2002 |
