Broyle Management Company Limited
- Company number
- 03336560
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Mar 1997
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 19 Mar 1997 | 19 Mar 1997 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Mar 1997 | 19 Mar 1997 |
| SPINKS, George Patrick | Director | 19 Mar 1997 | 22 Jan 1999 |
| YALLOP, Andrew William | Director | 19 Mar 1997 | 24 Feb 2000 |
| NAGLE, Brian Peter | Director | 19 Mar 1997 | 24 Feb 2000 |
| WIGNER, Stewart Ernest | Secretary | 19 Mar 1997 | 24 Feb 2000 |
| WILES, Terry Lowes | Secretary | 24 Feb 2000 | 7 Mar 2000 |
| PEERMAN, Joan Cowderoy | Director | 24 Feb 2000 | 8 Apr 2000 |
| LUMLEY, John Walter Leonard | Director | 24 Feb 2000 | 10 Feb 2001 |
| HUTTON, Denis George | Secretary | 7 Mar 2000 | 9 Feb 2002 |
| HUTTON, Denis George | Director | 24 Feb 2000 | 9 Feb 2002 |
| VICKERS, Daphne Anne | Director | 24 Feb 2000 | 27 May 2002 |
| SPARKES, Patricia Ann | Director | 10 Feb 2001 | 8 Feb 2003 |
| WILES, Terry Lowes | Secretary | 3 Dec 2002 | 13 Mar 2004 |
| WILES, Terry Lowes | Director | 24 Feb 2000 | 13 Mar 2004 |
| CARDER, John Adderly Howard | Director | 13 Mar 2004 | 20 Apr 2005 |
| BELL, Martyn John | Director | 30 Aug 2002 | 20 Apr 2005 |
| CHITTLEBURGH, Sally Marianne | Director | 13 Mar 2004 | 21 Apr 2005 |
| CARDER, June | Director | 26 Nov 2005 | 25 Nov 2006 |
| MACDONALD, Ian Roy Hunter | Director | 26 Nov 2005 | 25 Nov 2006 |
| PRESTON, Robert John | Director | 26 Nov 2005 | 25 Nov 2006 |
| LAKEY, Derek | Secretary | 30 Jun 2004 | 25 Nov 2006 |
| LAKEY, Derek | Director | 10 Feb 2001 | 25 Nov 2006 |
| BODEN, Elizabeth Wanda | Director | 25 Nov 2006 | 28 Nov 2009 |
| BELL, Martyn John | Director | 26 Nov 2005 | 24 Nov 2012 |
| KERR, Carol Helen | Director | 5 Jan 2012 | 1 Mar 2013 |
| KNIGHTS, Vernon Walter | Director | 25 Nov 2006 | 1 Sep 2014 |
| OWEN, Philip Basil | Director | 29 Nov 2014 | 14 Dec 2015 |
| BARKER, Laurence James | Director | 29 Nov 2014 | 16 Sep 2016 |
| SHARP, Mary Francis | Director | 5 Jan 2012 | 17 Oct 2017 |
| KEENE, Gerald Robert | Secretary | 25 Nov 2006 | 2 Mar 2018 |
| VICKERS, Daphne Anne | Director | 13 Mar 2004 | 30 Sep 2018 |
| PARTON, Donald | Director | 10 Nov 2007 | 5 Apr 2019 |
| SHARP, Mary Frances | Secretary | 2 Mar 2018 | 9 Feb 2020 |
| NEWBY, Mary Elizabeth Macfarlane | Director | 3 Dec 2008 | 4 Dec 2021 |
| KEENE, Madeleine Elisabeth | Director | 26 Nov 2005 | 3 Dec 2022 |
| MARSH, Susan Elizabeth | Director | 20 Feb 2021 | 26 Apr 2023 |
| GOFF, Christopher Arthur | Director | 15 Apr 2019 | 9 Dec 2023 |
| BERRY, Philip Vernon | Director | 7 Sep 2017 | 9 Dec 2023 |
| LIEURANCE, John Robert | Director | 30 Nov 2013 | 9 Dec 2023 |
| COX, Emma | Director | 3 Dec 2022 | 20 Oct 2024 |
| BELL, Martyn John | Director | 15 Dec 2016 | 6 Dec 2025 |
| BERRY, Philip Vernon | Director | 7 Dec 2024 | 25 Mar 2026 |
| LIEURANCE, Christine | Director | 9 Dec 2023 | 27 Mar 2026 |
| CLIMPSON, Gillian Margaret | Director | 6 Dec 2025 | |
| BENDELL, Janet Margaret | Director | 6 Dec 2025 | |
| SMITH, Richard | Director | 6 Dec 2025 | |
| PHELPS, Guy Paul D | Director | 7 Dec 2024 | |
| CHADDOCK, Judith Ann | Secretary | 9 Feb 2020 | |
| CHADDOCK, Judith Ann | Director | 27 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Robert Keene | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Mar 2018 |
| Miss Mary Francis Sharp | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2019 |
| Mr Donald Parton | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2019 |
| Mrs Daphne Anne Vickers | Right To Appoint And Remove Directors | 6 Apr 2016 | 5 Apr 2019 |
| Mr Christopher Arthur Goff | Right To Appoint And Remove Directors | 15 Apr 2019 | 9 Dec 2023 |
| Mr Philip Vernon Berry | Significant Influence Or Control | 5 Apr 2019 | 9 Dec 2023 |
| Mrs Mary Elizabeth Macfarlane Newby | Right To Appoint And Remove Directors | 6 Apr 2016 | 9 Dec 2023 |
| Mr John Robert Lieurance | Right To Appoint And Remove Directors | 6 Apr 2016 | 9 Dec 2023 |
| Mrs Madeleine Elisabeth Keene | Right To Appoint And Remove Directors | 6 Apr 2016 | 9 Dec 2023 |
| Miss Emma Cox | Right To Appoint And Remove Directors | 9 Dec 2023 | 20 Oct 2024 |
| Martyn John Bell | Right To Appoint And Remove Directors | 15 Dec 2016 | 6 Dec 2025 |
| Miss Judith Ann Chaddock | Significant Influence Or Control | 5 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £40,106 | 0 |
| 30 Sep 2024 | - | £35,008 | 0 |
| 30 Sep 2023 | - | £39,903 | 0 |
| 30 Sep 2022 | - | £40,570 | 0 |
| 30 Sep 2021 | - | £36,182 | 0 |
| 30 Sep 2020 | - | £32,027 | 0 |
| 30 Sep 2019 | - | £26,888 | 0 |
| 30 Sep 2018 | - | £9,184 | - |
| 30 Sep 2017 | - | £11,985 | - |
| 30 Sep 2016 | - | £14,350 | - |
| 30 Sep 2015 | - | £16,225 | - |
| 30 Sep 2014 | £16,298 | £17,078 | - |
| 30 Sep 2013 | £13,661 | £15,834 | - |
| 30 Sep 2012 | £14,227 | £16,399 | - |
| 30 Sep 2011 | £12,753 | £15,586 | - |
| 30 Sep 2010 | £11,569 | £13,792 | - |
| 30 Sep 2009 | £10,483 | £12,591 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
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