About

Registered Number: 06060453
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: LINDA TURP, Gosfield Lake Resort Church Road, Gosfield, Halstead, Essex, CO9 1UD

 

Founded in 2007, Broomfield Gardens Management Company Ltd are based in Halstead, Essex. The current directors of the company are listed as Cook, Georgina Pauline, Dale, Michael, Himonas, Eleftherios, Robinson, Anthony, Foxhall, Malcolm, Lasiak, Glenn Michael, Tuck, Aimee Lauren, Warwick, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Georgina Pauline 23 January 2015 - 1
DALE, Michael 20 February 2008 - 1
HIMONAS, Eleftherios 29 January 2018 - 1
ROBINSON, Anthony 20 February 2008 - 1
FOXHALL, Malcolm 20 February 2008 31 August 2011 1
LASIAK, Glenn Michael 20 February 2008 23 January 2019 1
TUCK, Aimee Lauren 20 February 2008 17 August 2010 1
WARWICK, Christopher 20 February 2008 20 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2019
CS01 - N/A 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 01 February 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 29 January 2018
AA - Annual Accounts 10 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 13 February 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 14 January 2016
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
CH01 - Change of particulars for director 22 January 2015
CH03 - Change of particulars for secretary 22 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 January 2013
RP04 - N/A 20 March 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 20 January 2012
AD01 - Change of registered office address 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM01 - Termination of appointment of director 05 September 2010
AR01 - Annual Return 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AA - Annual Accounts 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD01 - Change of registered office address 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 11 January 2010
288a - Notice of appointment of directors or secretaries 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.