BROOMFIELD HOUSE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BROOMFIELD HOUSE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BROOMFIELD HOUSE LIMITED was incorporated 42 years ago on 02/02/1982 and has the registered number: 01610656. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BROOMFIELD HOUSE LIMITED - SHEFFIELD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OMNIA ONE
SHEFFIELD
S1 2DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HORSCRAFT British Director 1991-11-25 CURRENT
OMNIA ESTATES LIMITED Corporate Secretary 2022-04-25 CURRENT
MR ARCHIT SACHDEVA Sep 2002 British Director 2022-07-29 CURRENT
KAREN WOSSKOW May 1962 British Director 1993-09-11 CURRENT
MISS NATALIA MARIA ALEXIS DA SILVA Oct 1983 British Director 2019-05-16 CURRENT
RICHARD JOHN LEE Secretary 2018-05-04 UNTIL 2022-04-25 RESIGNED
PAUL HORSCRAFT British Secretary 2004-07-21 UNTIL 2017-11-12 RESIGNED
MR SIMON RICHARD BLACK British Secretary 1992-02-25 UNTIL 2004-07-21 RESIGNED
ANDREW JAMES HARTLEY Apr 1963 British Director 1992-08-24 UNTIL 1993-09-11 RESIGNED
MICHAEL DAVID SLACK Sep 1971 British Director 1998-12-30 UNTIL 2004-07-21 RESIGNED
MISS CAROLINE LOUISE WHEATLEY Oct 1979 British Director 2017-11-12 UNTIL 2019-05-16 RESIGNED
RICHARD ANDREW RAINE Nov 1957 British Director 2004-07-21 UNTIL 2015-06-15 RESIGNED
MRS HELEN MOSS Nov 1976 British Director 2015-06-15 UNTIL 2017-11-12 RESIGNED
RICHARD JOHN LEE Nov 1966 British Director 2004-07-21 UNTIL 2022-07-26 RESIGNED
ASHLEY NIGEL KELLY Aug 1967 British Director 2003-08-01 UNTIL 2006-07-03 RESIGNED
HANNAH CLARE COWELL Feb 1966 British Director 1992-08-24 UNTIL 2003-07-31 RESIGNED
MR MARK WILLIAM HALLAM May 1960 British Director RESIGNED
MR ADRIAN PAUL HACKETT Dec 1963 British Director 1991-11-25 UNTIL 1998-12-30 RESIGNED
MR SIMON RICHARD BLACK British Director 1991-11-25 UNTIL 2004-07-21 RESIGNED
MR MARK WILLIAM HALLAM May 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Karen Wosskow 2017-11-12 5/1962 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Karen Wosskow 2016-04-06 - 2017-11-12 5/1962 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARRYS COMPUTER SYSTEMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELBOURNE PLACE LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KBW MANAGEMENT LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
G ARC INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
K ARC HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROOMFIELD HOUSE RTM COMPANY LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Broomfield House Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-27 31-07-2023 £100 equity
Broomfield House Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-07-2022 £100 equity
Broomfield House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-07-2021 £100 equity
Broomfield House Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £100 equity
Broomfield House Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-07-2019 £2,750 Cash £2,732 equity
BROOMFIELD_HOUSE_LIMITED - Accounts 2018-10-26 31-07-2018 £1,319 equity
BROOMFIELD_HOUSE_LIMITED - Accounts 2017-12-09 31-07-2017 £680 equity

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