OpenCompanies

Broom Park Management Association Limited

Company number
00947581
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
7 Feb 1969
Nature of business
Residents property management

Registered office

2-3 Castle Business Village
36 Station Road
Hampton
TW12 2BX

Officers

NameRoleAppointedResigned
WINSTANLEY, Margaret Director - 17 Apr 1992
GRINSTEAD, Ann Marie Director - 1 Sep 1992
GRINSTEAD, Ann Marie Secretary - 1 Sep 1992
WOUTERSZ, Noel James Director - 1 Jun 1995
ANDRAS, Peter John Director 1 Sep 1992 1 Jun 1995
BECKWITH, Maggie Director 1 Jun 1995 17 Jun 1996
JONES, Frank Donaldson Director 17 Jun 1996 3 Jun 1997
RICHARDS, Weldon Director - 16 Jun 1997
OLDSCHOOL, Joan Irene Director 17 Jun 1996 17 Jun 1997
GALE, Patrick Dunning Director 4 Sep 1997 23 Jun 1999
WOUTERSZ, Noel James Director 2 Jun 1998 12 Jul 2000
GILLOTT, Cyril Arthur Director 1 Jun 1995 29 Jan 2001
ANDRAS, Peter John Director 4 Sep 1997 4 Dec 2001
WARD, Michael Director 1 Jun 1995 27 Feb 2002
GRINSTEAD, Ann Marie Director 11 Jul 2001 26 Jun 2002
GOULD, Samantha Director 26 Jun 2002 24 Jun 2003
PEACOCK, Olive Anne Director 12 Jul 2000 5 Jul 2005
JONES, Vivien Anne Irene Director 23 Jun 1999 14 Jun 2006
FORSTNER, Lia Director 26 Jun 2002 20 Nov 2006
JONES, Judith Catharine Secretary 1 Sep 1992 27 Nov 2009
PEEL, John Edward Director 11 Jun 2008 8 Sep 2010
HUGHES, James Director 24 Jun 2004 8 Sep 2010
WILSON, Anne Hughes Director 14 Jun 2006 31 Mar 2011
BROMLEY, Guy Barrington Director 16 Jun 2010 8 May 2011
MARTIN, William Director 16 Jun 2010 31 May 2011
J J HOMES (PROPERTIES) LIMITED Corporate-Secretary 27 Nov 2009 18 Sep 2012
TOPE, Philip Desmond Director 26 Jun 2002 17 Jun 2014
QUINN, Jeremy Thomas Director 16 Jun 2010 28 Sep 2017
GOSLING, Donald, Sir Director 25 Sep 2002 16 Sep 2019
NAISH, John Alexander Director 8 Apr 2014 4 Oct 2019
GRAHAM BARTHOLOMEW LIMITED Corporate-Secretary 26 Dec 2012 11 Nov 2019
PEEL, John Edward Director 14 Apr 2016 8 Jan 2020
FAWCETT, Debbie Elaine Director 22 Nov 2019 5 Jul 2021
JACKSON, Goeffrey Aubrey Director 16 Jun 1997 1 Sep 2021
HALFORD, Charles Julian Director 13 Nov 2019 10 Jan 2023
GOSLING, Mark Donald, Estate Of Director 27 Apr 2020 18 Sep 2023
HEALD, Robert Douglas Spencer Secretary 14 Nov 2019 18 Sep 2025
PERSSON, Christopher Michael Hugh Director 28 Jun 2022 5 Jul 2026
WILSON, Anne Hughes Director 15 Apr 2026
PB COMPANY SECRETARY LIMITED Corporate-Secretary 18 Sep 2025
WRIGHT, Timothy James Director 1 Aug 2024
GOSLING, Luke Donald Director 19 Dec 2022
DAWSON, Catherine Russell Director 1 Nov 2022
FAN, Hao Ling Sandra Director 27 Apr 2020
WILSON, Fraser Andrew Director 17 Jun 2009

Control

NameNature of controlNotifiedCeased
Sir Donald Gosling Voting Rights 25 To 50 Percent 6 Apr 2016 16 Sep 2019
Leander Properties Ltd Ownership Of Shares 25 To 50 Percent 5 Jul 2026

Accounts

Year ended Net assets Employees
25 Dec 2024 - -
25 Dec 2023 - -
25 Dec 2022 - -
25 Dec 2021 £0 0
25 Dec 2020 - -
25 Dec 2019 - -
25 Dec 2018 - -
25 Dec 2017 - -
25 Dec 2016 - -
25 Dec 2015 - -
25 Dec 2014 - -
25 Dec 2013 - -
25 Dec 2012 - -
25 Dec 2011 - -
25 Dec 2010 - -
25 Dec 2009 - -
25 Dec 2008 - -
25 Dec 2007 - -
25 Dec 2006 - -
25 Dec 2005 - -
25 Dec 2004 - -
25 Dec 2003 - -
25 Dec 2002 - -
25 Dec 2001 - -
28 Dec 2000 - -
25 Dec 1999 - -
25 Dec 1998 - -
25 Dec 1997 - -
25 Dec 1996 - -
25 Dec 1995 - -
25 Dec 1994 - -
25 Dec 1993 - -
25 Dec 1992 - -
25 Dec 1991 - -
25 Dec 1990 - -
25 Dec 1989 - -
25 Dec 1988 - -
25 Dec 1987 - -
25 Dec 1986 - -
25 Dec 1985 - -

Connections

Owned by

Broom Park Management Association Limited → Leander Properties Limited

Directors’ other companies

Companies at the same address

Data