Broughside Management Company Limited(the)

Active00798482 Private limited company
Incorporated
26 March 1964 (62 years)
Industry
Residents property management (98000)
Directors
Juliet Florence Mills
Sue Margaret Aydin
Majid Bolouri
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
KT1 4AS

Filing status

Accounts due
25 December 2027
Last accounts
24 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mills, Juliet Florence
Director · Appointed 1 December 2025
British
Born October 1951 (75)
Aydin, Sue Margaret
Director · Appointed 9 December 2024
British
Born September 1962 (64)
Bolouri, Majid
Director · Appointed 9 December 2024
British
Born March 1986 (40)
Rodgers, Gavin Lee
Director · Appointed 9 December 2024
British
Born January 1967 (59)
Foltran De Almeida, Sueli
Director · Appointed 1 December 2022
British
Born July 1960 (66)
Govindarajan, Narayanan
Secretary · Appointed 9 January 2019
Director · Appointed 9 January 2019
Australian
Born August 1953 (73)
Director · Appointed 9 January 2019
Also at Srisan Properties Limited
British
Born May 1971 (55)
Officer history (50 former)
1 December 2025
Appointed Mills, Juliet Florence as Director
17 August 2025
Resigned Buss, Anne Nora as Director
9 December 2024
Resigned Fox Linton, Juliet Katherine as Director
9 December 2024
Appointed Aydin, Sue Margaret as Director
9 December 2024
Appointed Bolouri, Majid as Director
9 December 2024
Appointed Rodgers, Gavin Lee as Director
9 December 2024
Resigned Pasenciuc, Vasile as Director
15 September 2024
Resigned Patel, Kamal Lalbhai as Director
1 December 2022
Appointed Fox Linton, Juliet Katherine as Director
1 December 2022
Resigned Charlesworth, Robert George as Director
1 December 2022
Resigned Montenegro, Christiane Baima Tolomei as Director
1 December 2022
Appointed Foltran De Almeida, Sueli as Director
2 December 2020
Appointed Montenegro, Christiane Baima Tolomei as Director
2 December 2020
Appointed Buss, Anne Nora as Director
2 December 2020
Resigned Paul, Joanna as Director
2 December 2020
Resigned Linton, Juliet Katherine Fox as Director
18 December 2019
Appointed Linton, Juliet Katherine Fox as Director
18 December 2019
Resigned Moore, Marion as Director
9 January 2019
Resigned Elphick, Michael as Director
9 January 2019
Resigned Chester, Michael Howard as Secretary
9 January 2019
Appointed Govindarajan, Narayanan as Director
9 January 2019
Resigned Cavanagh, Simon Daniel as Director
9 January 2019
Appointed Fry, Harry Maxwell as Director
9 January 2019
Appointed Govindarajan, Narayanan as Secretary
9 January 2019
Appointed Charlesworth, Robert George as Director
9 January 2019
Resigned Attwood, James Ian as Director
9 January 2019
Appointed Pasenciuc, Vasile as Director
9 January 2019
Resigned Chester, Michael Howard as Director
16 May 2018
Appointed Patel, Kamal Lalbhai as Director
10 January 2018
Appointed Cavanagh, Simon Daniel as Director
29 November 2017
Resigned Patel, Kamal Lalbhai as Director
29 November 2017
Resigned Charlesworth, Robert George as Director
4 August 2016
Appointed Patel, Kamal Lalbhai as Director
27 November 2015
Resigned Whitaker, Paivi Helena, Ms. as Director
27 November 2015
Resigned Thompson, Peter Francis as Director
25 November 2015
Appointed Attwood, James Ian as Director
27 November 2014
Appointed Whitaker, Paivi Helena, Ms. as Director
3 August 2013
Resigned Eyre, Graham as Director
3 August 2013
Resigned Eyre, Graham as Secretary
20 October 2011
Appointed Chester, Michael Howard as Secretary
20 October 2011
Appointed Eyre, Graham as Secretary
20 October 2011
Resigned Wilkin, Barbara Anne as Secretary
26 November 2009
Resigned Chambers, Rodney Arthur as Director
26 November 2009
Appointed Eyre, Graham as Director
29 November 2007
Resigned Dolan, Lee as Director
29 November 2007
Appointed Chester, Michael Howard as Director
24 November 2005
Appointed Charlesworth, Robert George as Director
24 November 2005
Appointed Dolan, Lee as Director
24 November 2005
Resigned Wilkin, Barbara Anne as Director
24 November 2005
Resigned Goodwin, Richard Paul as Director
20 November 2003
Resigned Wilkin, Michael Frank Gook as Director
20 November 2003
Appointed Chambers, Rodney Arthur as Director
26 March 2003
Appointed Thompson, Peter Francis as Director
19 March 2003
Resigned Pierce, Derek Robert as Director
28 November 2002
Appointed Paul, Joanna as Director
28 November 2002
Appointed Goodwin, Richard Paul as Director
28 November 2002
Resigned Goodman, Vera as Director
21 June 2002
Resigned Heggie, Peter Scott as Director
12 June 2002
Appointed Wilkin, Michael Frank Gook as Director
13 February 2002
Resigned Henson, Darryl George as Director
26 March 2001
Resigned Hamilton, David Keith Graham as Director
26 March 2001
Appointed Henson, Darryl George as Director
29 November 2000
Appointed Elphick, Michael as Director
3 May 2000
Appointed Pierce, Derek Robert as Director
10 April 2000
Resigned Benz, Jurgen Michael as Director
25 November 1999
Appointed Heggie, Peter Scott as Director
10 October 1999
Resigned Goodwin, Richard Paul as Director
19 April 1999
Appointed Goodwin, Richard Paul as Director
12 February 1999
Resigned Mcclure, Robert Fenton as Director
27 November 1997
Appointed Wilkin, Barbara Anne as Secretary
27 November 1997
Appointed Wilkin, Barbara Anne as Director
27 November 1997
Resigned Dolan, Lesley as Secretary
27 November 1997
Resigned Dolan, Lesley as Director
27 November 1997
Appointed Mcclure, Robert Fenton as Director
31 October 1996
Resigned Whitaker, David as Director
31 October 1996
Resigned Whitaker, David as Secretary
31 October 1996
Appointed Dolan, Lesley as Secretary
31 October 1996
Appointed Dolan, Lesley as Director
26 September 1995
Appointed Whitaker, David as Director
26 September 1995
Appointed Benz, Jurgen Michael as Director
26 September 1995
Resigned Hyde, Geoffrey Rocliff as Secretary
26 September 1995
Resigned Hyde, Geoffrey Rocliff as Director
26 September 1995
Appointed Whitaker, David as Secretary
28 July 1995
Resigned Howard, William John as Secretary
28 July 1995
Resigned Chave, Leonard as Director
26 July 1995
Appointed Hyde, Geoffrey Rocliff as Secretary
18 July 1995
Resigned Howard, William John as Director
27 January 1995
Resigned Sarkozi, Lisbeth Eva Cecilia as Director
6 October 1994
Resigned Gee, Noel as Secretary
26 September 1994
Appointed Hamilton, David Keith Graham as Director
26 September 1994
Resigned Gee, Noel as Director
26 September 1994
Resigned Hyde, Winifred Mary as Director
26 September 1994
Appointed Howard, William John as Secretary
26 September 1994
Appointed Howard, William John as Director
30 September 1993
Appointed Sarkozi, Lisbeth Eva Cecilia as Director
23 September 1992
Appointed Chave, Leonard as Director
23 September 1992
Appointed Moore, Marion as Director
23 September 1992
Resigned Chester, Michael Howard as Director
23 September 1992
Resigned Hogben, Clive Russell as Director
27 January 1992
Resigned Sarkozi, Lisbeth Eva Cecilia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 September 2023
Ceased The Broughside Management Company Limited — Right to appoint and remove directors

Financials

Net Assets
£62,767
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,967 £46,387 £53,711 £50,299 £65,317 £62,767
Balance sheet detail
202520242023202220212020
Current Assets£96,240£83,719£64,035£58,642£74,377£69,596
Creditors (< 1 year)£33,473£18,402£13,736£4,931£15,384£17,023
Creditors (> 1 year)£0£12,606£12,606
Net Current Assets£62,767£65,317£50,299£53,711£58,993£52,573
Net Assets£62,767£65,317£50,299£53,711£46,387£39,967
Shareholder Funds£62,767£65,317£50,299£53,711£46,387£39,967

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

110 Melrose Avenue Management Company Limited
127 Ebury Street Development Ltd
137 Algernon Road Freehold Limited
14 Acorns Ltd
146 Lordship Lane RTM Company Limited
15 Hampton Road RTM Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?