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Broomfields Management Company (Esher) Limited

Broomfields Management Company (Esher) Limited is an active company incorporated on 6 February 1986 with the registered office located in . Broomfields Management Company (Esher) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01986553
Private limited company
Age
39 years
Incorporated 6 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 11, The Old Fuel Depot Twemlow Lane
Holmes Chapel
Crewe
CW4 8GJ
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 5 the Heights Brooklands Weybridge Surrey KT13 0NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Bond Broker • British • Lives in UK • Born in Aug 1969
Director • Chinese • Lives in UK • Born in Jun 1969
Director • Police Officer • British • Lives in England • Born in Nov 1976
Director • Economist • British • Lives in UK • Born in Aug 1942
Director • Retired • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Halstead St Andrew's School Trust Limited
Mr Simon Douglas Brookhouse is a mutual person.
Active
Halstead (Educational Trust) Limited
Mr Simon Douglas Brookhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18K
Decreased by £1.59K (-28%)
Total Liabilities
-£540
Same as previous period
Net Assets
£3.64K
Decreased by £1.59K (-30%)
Debt Ratio (%)
13%
Increased by 3.56% (+38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Michael Arnold Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Mr Simon Douglas Brookhouse Details Changed
1 Year 7 Months Ago on 27 Jan 2024
Mr Terry Micheal Goodsman Details Changed
1 Year 7 Months Ago on 27 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Terry Micheal Goodsman Resigned
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Secretary's details changed for Mr Michael Arnold on 31 March 2024
Submitted on 22 Jul 2024
Registered office address changed from 5 the Heights Brooklands Weybridge Surrey KT13 0NY England to Suite 11, the Old Fuel Depot Twemlow Lane Holmes Chapel Crewe CW4 8GJ on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Terry Micheal Goodsman as a director on 30 November 2021
Submitted on 6 Feb 2024
Director's details changed for Mr Terry Micheal Goodsman on 27 January 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Simon Douglas Brookhouse on 27 January 2024
Submitted on 6 Feb 2024
Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY England to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Repayment History
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