# 4 Broomhouse Road Management Company Limited

## Details

- **Company number:** [03794927](https://find-and-update.company-information.service.gov.uk/company/03794927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1999
- **Registered office:** ORCHARD HOUSE FIELD DALLING ROAD, LANGHAM, HOLT, NR25 7BU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILES, Alastair Woodbridge | secretary | 8 Nov 1999 |  |
| ILES, Alastair Woodbridge | director | 24 Jun 1999 |  |
| SECCI, Franca Maria | director | 1 Sep 2002 | 20 May 2015 |
| LOMBARD, Richard Blake | director | 24 Jun 1999 | 30 May 2002 |
| TAYLOR, Robert | director | 24 Jun 1999 | 4 Feb 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 24 Jun 1999 | 24 Jun 1999 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 24 Jun 1999 | 24 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Plunkett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2026 |  |
| Mrs Gemma Margaret Caren Ewing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2026 |  |
| Mr Alastair Woodbridge Iles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £3 | £3 | - |
| 30 Jun 2025 | £3 | £3 | - |
| 30 Jun 2024 | £3 | - | - |
| 30 Jun 2023 | £3 | - | 0 |
| 30 Jun 2022 | £3 | - | 0 |
| 30 Jun 2021 | £3 | - | 0 |
| 30 Jun 2020 | £3 | - | 0 |
| 30 Jun 2019 | £3 | - | - |
| 30 Jun 2018 | £3 | - | - |
| 30 Jun 2017 | £3 | - | - |
| 30 Jun 2016 | £3 | - | - |
| 30 Jun 2015 | £3 | - | - |
| 30 Jun 2014 | £3 | - | - |
| 30 Jun 2012 | £3 | - | - |






## Companies at the same address

- [Ginger Estates Limited](/company/04669506) (04669506)
- [Sw1 Estates (Lettings) Limited](/company/06228088) (06228088)
- [Trofeo Cars Limited](/company/07752103) (07752103)