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.
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 |
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 |