34 Bromells Road Freehold Limited
- Company number
- 06912190
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 2009
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANAGED EXIT LIMITED | Corporate-Secretary | 22 Jul 2026 | |
| MCINTYRE, William Wyatt | Director | 12 Mar 2026 | |
| BENSON, Joshua Richard | Director | 18 Jun 2021 | |
| ABOU-ALWAN, Natalie Mary | Director | 27 Feb 2012 | |
| PEARSON, David James Marshall | Director | 15 Feb 2011 | |
| PEARSON, David James Marshall | Secretary | 29 Apr 2025 | 22 Jul 2026 |
| QUINN, Fergus Patrick | Director | 15 Jan 2026 | 13 Jul 2026 |
| WOOD, Nicholas John | Director | 21 May 2009 | 1 Apr 2026 |
| BRYAN, Lisa Maria | Director | 21 May 2009 | 30 May 2025 |
| BROWNLIE, Stuart | Director | 21 May 2009 | 1 May 2025 |
| BRYAN, Lisa | Secretary | 21 May 2009 | 29 Apr 2025 |
| BUDGE, Alice Louise | Director | 1 Feb 2020 | 18 Jun 2021 |
| MARKLAND, Rupert James | Director | 21 May 2009 | 24 Jun 2020 |
| SIMPSON, James Granville | Director | 3 Feb 2010 | 1 Feb 2020 |
| HARDY, Louise | Director | 21 May 2009 | 15 Feb 2011 |
| BOURKE, Henry Edmund, Dr | Director | 21 May 2009 | 15 Feb 2011 |
| JAMES SIMPSON | Corporate-Director | 1 Feb 2010 | 1 Feb 2010 |
| STILLWELL, Rachel | Director | 21 May 2009 | 24 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Mcintyre | Ownership Of Shares 25 To 50 Percent | 19 May 2025 | |
| Mr Joshua Richard Benson | Significant Influence Or Control | 18 Jun 2021 | |
| Ms Lorena Long Sut Wong | Significant Influence Or Control | 6 Mar 2020 | |
| Mr Calvin Kam Ming Tang | Significant Influence Or Control | 6 Mar 2020 | |
| Ms Natalie Mary Abou-Alwan | Significant Influence Or Control | 29 Jan 2017 | |
| Mr David James Marshall Pearson | Significant Influence Or Control | 29 Jan 2017 | |
| Mr Nicholas John Wood | Significant Influence Or Control | 29 Jan 2017 | 1 Apr 2026 |
| Mrs Lisa Maria Bryan | Significant Influence Or Control | 29 Jan 2017 | 30 May 2025 |
| Mr Stuart Brownlie | Significant Influence Or Control | 29 Jan 2017 | 1 May 2025 |
| Ms Alice Louise Budge | Significant Influence Or Control | 1 Feb 2020 | 18 Jun 2021 |
| Mr Rupert James Markland | Significant Influence Or Control | 29 Jan 2017 | 6 Mar 2020 |
| Mr James Granville Simpson | Significant Influence Or Control | 29 Jan 2017 | 23 Oct 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £75,589 | 0 |
| 31 May 2024 | - | 6 |
| 31 May 2023 | - | 6 |
| 31 May 2022 | £75,965 | 6 |
| 31 May 2021 | £76,635 | 6 |
| 31 May 2020 | £74,133 | 7 |
| 31 May 2019 | £78,019 | 7 |
| 31 May 2018 | £74,621 | - |
| 31 May 2017 | £65,712 | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
Connections
Registered address
281 companies are registered at this address - likely a registration agent.