About

Registered Number: 05312532
Date of Incorporation: 14/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS

 

Broom Mills Management Company Ltd was founded on 14 December 2004 and has its registered office in Scarborough in North Yorkshire, it's status is listed as "Active". The company has 3 directors listed as Marshall, William, Duncan, Amy Nicole, Stirland, Eileen Barbara in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Amy Nicole 01 August 2009 19 January 2016 1
STIRLAND, Eileen Barbara 01 June 2009 11 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, William 07 September 2010 28 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 16 December 2019
AP01 - Appointment of director 28 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 14 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 19 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 20 March 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 05 May 2011
AA - Annual Accounts 13 April 2011
AP04 - Appointment of corporate secretary 11 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AD01 - Change of registered office address 11 April 2011
AR01 - Annual Return 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
TM01 - Termination of appointment of director 28 September 2010
AP03 - Appointment of secretary 28 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 25 July 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363a - Annual Return 11 January 2006
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.