About

Registered Number: 01934250
Date of Incorporation: 29/07/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 4 Oak Tree Villas, The Farthings, Crowborough, TN6 2FE,

 

Established in 1985, Broomhill Management Company Ltd have registered office in Crowborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Smith, Jean Florence, Rogers, Susan Patricia Ann are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jean Florence N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Susan Patricia Ann N/A 08 December 1995 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 21 March 2018
CH01 - Change of particulars for director 20 March 2018
CH01 - Change of particulars for director 20 March 2018
CH03 - Change of particulars for secretary 20 March 2018
PSC04 - N/A 20 March 2018
PSC04 - N/A 20 March 2018
AA - Annual Accounts 19 January 2018
CH01 - Change of particulars for director 20 December 2017
CH01 - Change of particulars for director 20 December 2017
CH03 - Change of particulars for secretary 20 December 2017
PSC04 - N/A 20 December 2017
PSC04 - N/A 20 December 2017
AD01 - Change of registered office address 20 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 June 2003
AA - Annual Accounts 23 April 2003
287 - Change in situation or address of Registered Office 18 February 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 07 February 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 19 June 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 16 March 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 23 June 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 28 May 1997
225 - Change of Accounting Reference Date 21 October 1996
363s - Annual Return 28 June 1996
395 - Particulars of a mortgage or charge 30 May 1996
395 - Particulars of a mortgage or charge 30 May 1996
AA - Annual Accounts 30 May 1996
353 - Register of members 19 December 1995
325 - Location of register of directors' interests in shares etc 19 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
363x - Annual Return 14 July 1995
AA - Annual Accounts 24 April 1995
325 - Location of register of directors' interests in shares etc 19 October 1994
353 - Register of members 19 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 17 June 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
RESOLUTIONS - N/A 27 April 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 05 June 1990
288 - N/A 30 March 1990
363 - Annual Return 13 November 1989
288 - N/A 20 February 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 20 June 1988
AA - Annual Accounts 18 August 1987
288 - N/A 03 August 1987
287 - Change in situation or address of Registered Office 03 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1987
363 - Annual Return 20 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 May 1996 Fully Satisfied

N/A

Mortgage deed 29 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.