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Broughton Park Management Company Limited

Broughton Park Management Company Limited is a dormant company incorporated on 11 December 2020 with the registered office located in Birmingham, West Midlands. Broughton Park Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13078034
Private limited by guarantee without share capital
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 9 Colmore Row
Birmingham
B3 2BJ
England
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was Hml Company Secretary Services 9-11, the Quadrant Richmond TW9 1BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Aug 1984
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1973
Director • Commercial Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Astbury Park (Congleton) Management Company Limited
Christian Peter Durband, Michael John Henry Humphreys-Jones, and 4 more are mutual people.
Active
Palladian Gardens Management Company Limited
Christian Peter Durband, Michael John Henry Humphreys-Jones, and 3 more are mutual people.
Active
Wrea Brook Park Management Company Limited
Christian Peter Durband, Michael John Henry Humphreys-Jones, and 3 more are mutual people.
Active
Tower Gardens (Blackburn) Residents Management Company Limited
Christian Peter Durband, Michael John Henry Humphreys-Jones, and 2 more are mutual people.
Active
Hazelfields (Poynton) Apartment Block 4 Management Company Limited
Michael John Henry Humphreys-Jones, Marie Jayne Morris, and 2 more are mutual people.
Active
Hazelfields (Poynton) Management Company Limited
Michael John Henry Humphreys-Jones, Marie Jayne Morris, and 2 more are mutual people.
Active
Hazelfields (Poynton) Apartment Block 2 Management Company Limited
Michael John Henry Humphreys-Jones, Marie Jayne Morris, and 2 more are mutual people.
Active
Arcadia (Bolton) Management Company Limited
Christian Peter Durband, Michael John Henry Humphreys-Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Michael John Henry Humphreys- Jones Appointed
7 Months Ago on 31 Mar 2025
Mr Michael John Henry Humphreys-Jones Appointed
7 Months Ago on 31 Mar 2025
Mr Christian Peter Durband Appointed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Stewart Milne Homes North West England (Developments) Limited (PSC) Resigned
1 Year 5 Months Ago on 10 Jun 2024
Elan Homes Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Neil David Washington Resigned
1 Year 5 Months Ago on 10 Jun 2024
Iain Martin Carroll Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Michael John Henry Humphreys-Jones as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Christian Peter Durband as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Mr David Shaun Mccarthy as a director on 10 June 2024
Submitted on 26 Jul 2024
Cessation of Stewart Milne Homes North West England (Developments) Limited as a person with significant control on 10 June 2024
Submitted on 26 Jul 2024
Appointment of Ms Marie Jayne Morris as a director on 10 June 2024
Submitted on 26 Jul 2024
Registered office address changed from Hml Company Secretary Services 9-11, the Quadrant Richmond TW9 1BP England to 2nd Floor 9 Colmore Row Birmingham B3 2BJ on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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