Broughton House Management Company Limited
- Company number
- 05208446
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Aug 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 8 Dec 2023 | |
| BURDON, Matthew James | Director | 7 Sep 2009 | |
| CHAMBERS, Paul Michael | Director | 1 Oct 2007 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 27 May 2021 | 30 Nov 2023 |
| MCDONALD, Richard | Secretary | 17 Aug 2015 | 10 Dec 2020 |
| LIVING CITY ASSET MANAGEMENT LTD | Corporate-Secretary | 15 Aug 2011 | 10 Apr 2015 |
| IQBAL, Maz Adam | Director | 1 Oct 2007 | 23 May 2014 |
| THE MCDONALD PARTNERSHIP | Corporate-Secretary | 31 Jan 2006 | 14 Aug 2011 |
| CLIFTON, Peter Stanley | Director | 1 Oct 2007 | 29 May 2008 |
| CLIFTON, Andrew | Director | 1 Oct 2007 | 29 May 2008 |
| VARDY, Jonathan James | Director | 31 Jan 2006 | 1 Sep 2007 |
| LYON, Donald Broughton | Director | 17 Aug 2004 | 1 Sep 2007 |
| BURGESS, Jane | Secretary | 17 Aug 2004 | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Mcdonald | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 | 1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £0 | - | - |
| 31 Dec 2024 | £0 | - | 2 |
| 31 Dec 2023 | £0 | - | 2 |
| 31 Dec 2022 | £0 | - | 0 |
| 31 Dec 2021 | £0 | - | 0 |
| 31 Aug 2020 | £0 | - | 0 |
| 31 Aug 2019 | £78,630 | - | - |
| 31 Aug 2018 | £76,674 | - | - |
| 31 Aug 2017 | £60,673 | £56,721 | - |
| 31 Aug 2016 | £37,296 | £30,581 | - |
| 31 Aug 2015 | £36,948 | £25,483 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
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 Endcliffe Vale Lessees Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Markham Quay Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at West Street Plaza (Sheffield) Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Albert Road Sheffield Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Norton Lawns Residents' Association Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Compton Street Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Daleside Owners' Association Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Butcher Works Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Poynton Wood Flats Management Limited
Registered address
416 companies are registered at this address - likely a registration agent.