Broomhall Management Limited
- Company number
- 02784766
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jan 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Jan 1993 | 28 Jan 1993 |
| WOODBRIDGE HOUSE NOMINEES LIMITED | Corporate-Director | 28 Jan 1993 | 8 Feb 1994 |
| MASONS NOMINEES LIMITED | Corporate-Director | 18 Feb 1993 | 4 May 1995 |
| MASONS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Jan 1993 | 4 May 1995 |
| FYFE, Bridget Kate | Director | 4 May 1995 | 1 Feb 1996 |
| HATFIELD, Ian | Director | 4 May 1995 | 29 Mar 1998 |
| HATFIELD, Ian | Secretary | 4 May 1995 | 29 Mar 1998 |
| CENTRO PLC | Corporate-Secretary | 27 Mar 1998 | 10 Sep 1998 |
| PALMER, Sandra Ann | Director | 4 May 1995 | 25 Oct 1999 |
| KAY, Alistair John | Director | 22 Oct 1998 | 27 Sep 2000 |
| WESTRAN, Anne Marie | Director | 4 May 1995 | 16 Jan 2001 |
| STEELE, Helen Jane | Director | 4 May 1995 | 20 Aug 2001 |
| KEEN, Emma Jane | Director | 22 Oct 1998 | 10 Apr 2002 |
| LEESE, Matthew John | Director | 14 Oct 2002 | 14 Jun 2005 |
| BRADSHAW, Dominic | Director | 28 Jan 1999 | 27 Nov 2006 |
| BARBER, Jean Mary | Director | 4 May 1995 | 12 Nov 2007 |
| WILKINS, Bryan | Director | 7 Dec 2004 | 26 Aug 2022 |
| MCDONALD, John Stephen | Secretary | 22 Oct 1998 | 28 Apr 2023 |
| COLEMAN, Patricia | Director | 11 Oct 2001 | 24 Jun 2024 |
| THACKRAY, Thomas George | Director | 28 Jan 2025 | |
| GERLIN, Cory Martin | Director | 28 Jan 2025 | |
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 28 Apr 2023 | |
| BARANOWSKI, Alan | Director | 15 Dec 2014 | |
| RUSSELL, Jean Marion | Director | 22 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Sep 2016 | 13 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 4 |
| 31 Dec 2024 | £0 | - | 4 |
| 31 Dec 2023 | £0 | - | 4 |
| 31 Dec 2022 | £43,032 | £28,682 | 0 |
| 31 Dec 2021 | £37,308 | £22,923 | 0 |
| 31 Dec 2020 | £24,737 | - | 0 |
| 31 Dec 2019 | £33,085 | - | - |
| 31 Dec 2018 | £37,812 | - | - |
| 31 Dec 2017 | £26,574 | - | - |
| 31 Dec 2016 | £55,074 | £43,922 | - |
| 31 Dec 2015 | £56,379 | £49,131 | - |
| 31 Dec 2014 | £55,477 | £48,582 | - |
| 31 Dec 2013 | £23,174 | £3,944 | - |
| 31 Dec 2012 | £19,236 | £2,361 | - |
| 31 Dec 2011 | £19,718 | £6,052 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Directors’ other companies
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Morton Works Rtm Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Balmoral Grange (No 4) Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at The School House (S35) Rtm Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Balmoral Grange (No 1) Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Balmoral Grange (No 3) Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Beauchief Residential Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at QHL Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Daleside Owners' Association Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Eden Stannington Road Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Poynton Wood Flats Management Limited
Registered address
350 companies are registered at this address - likely a registration agent.