Broadmark Beach Management Limited

Active01909068 Private limited company
Incorporated
29 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
David Gregory
Kathryn Mary Mason
Accounts type
Micro entity
Region
South East
Address
2 Park Farm
Chichester Road
Arundel
BN18 0AG

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gregory, David
Director · Appointed 29 March 2022
British
Born April 1971 (55)
Director · Appointed 4 May 2021
Also at Henry Riley LLP (proposed for strike-off)
British
Born March 1962 (64)
Corporate Secretary · Appointed 24 August 2020
Mason, Kathryn Mary
Director · Appointed 26 July 2018
British
Born May 1950 (76)
Walby, Kenneth George
Director · Appointed 24 February 2017
British
Born March 1951 (75)
Officer history (41 former)
12 February 2026
Resigned Iden, Helen Elizabeth as Director
17 September 2025
Resigned Palmer, Susan as Director
4 September 2024
Appointed Palmer, Susan as Director
18 July 2023
Appointed Iden, Helen Elizabeth as Director
29 March 2022
Appointed Gregory, David as Director
12 November 2021
Resigned Robinson, Stephen Roger as Director
4 May 2021
Appointed Croy, Graeme Simon as Director
24 August 2020
Appointed Kts Estate Management Ltd as Corporate Secretary
24 August 2020
Resigned Arun Office Services Ltd as Corporate Secretary
1 July 2020
Resigned Spires, Glynis Rosalind as Director
7 June 2019
Appointed Spires, Glynis Rosalind as Director
3 May 2019
Resigned Marchant, Stewart Lawrence Walter as Director
26 July 2018
Appointed Mason, Kathryn Mary as Director
26 July 2018
Resigned Brownlow, Alan David Philip as Director
1 May 2018
Resigned Chester, Hazel as Director
7 March 2018
Resigned Farr, Pauline as Director
19 January 2018
Appointed Farr, Pauline as Director
17 October 2017
Resigned Levene, Philip Mark as Director
24 February 2017
Appointed Robinson, Stephen Roger as Director
24 February 2017
Appointed Walby, Kenneth George as Director
10 November 2016
Resigned Rackham, Rita as Director
10 November 2016
Appointed Chester, Hazel as Director
21 October 2016
Resigned Farr, Pauline as Director
16 October 2015
Appointed Rackham, Rita as Director
8 May 2015
Appointed Marchant, Stewart Lawrence Walter as Director
5 May 2015
Appointed Arun Office Services Ltd as Corporate Secretary
5 May 2015
Resigned Arun Company Secretaries Limited as Corporate Secretary
22 April 2015
Resigned Feltham, Brian Kaye Bruce as Director
26 March 2015
Resigned Rackham, Douglas Leonard as Director
1 July 2013
Resigned Long, Andrew John as Director
1 July 2013
Resigned Croy, Rose Ann as Director
1 February 2013
Appointed Brownlow, Alan David Philip as Director
1 February 2013
Resigned Doak, Neil Terence as Director
1 February 2013
Appointed Farr, Pauline as Director
1 February 2013
Appointed Rackham, Douglas Leonard as Director
28 March 2011
Resigned Green, Stephanie Barbara as Secretary
28 March 2011
Appointed Arun Company Secretaries Limited as Corporate Secretary
8 August 2009
Resigned Brownlow, Alan David Philip as Director
27 July 2009
Resigned Spooner, Yvonne May as Director
1 December 2007
Appointed Long, Andrew John as Director
30 November 2007
Resigned James, Leslie William as Director
18 November 2006
Appointed Brownlow, Alan David Philip as Director
30 September 2006
Resigned Austin, Eric Godfrey as Director
19 November 2005
Appointed Croy, Rose Ann as Director
20 November 2004
Resigned Holloway, Joan as Director
20 November 2004
Appointed Feltham, Brian Kaye Bruce as Director
3 January 2004
Resigned Morris, Frank Ralph as Director
4 October 2003
Appointed Austin, Eric Godfrey as Director
4 October 2003
Resigned Fremlin, Alfred Gordon as Director
4 October 2003
Appointed Spooner, Yvonne May as Director
21 August 2003
Resigned Butcher, Barbara Joan, Deputy Hon Secretary Miss as Secretary
15 September 2001
Appointed Morris, Frank Ralph as Director
15 September 2001
Resigned Green, Rosemarie Dawn as Director
28 September 2000
Appointed Green, Rosemarie Dawn as Director
5 December 1999
Resigned Laurence, Audrey May as Director
5 September 1998
Appointed Levene, Philip Mark as Director
5 September 1998
Appointed Fremlin, Alfred Gordon as Director
12 July 1998
Resigned Croy, Rose Ann as Director
31 December 1997
Resigned Francis, Norman as Director
30 August 1997
Appointed Croy, Rose Ann as Director
30 August 1997
Appointed James, Leslie William as Director
30 August 1997
Resigned Cobb, Stanley Forbes as Director
30 August 1997
Appointed Doak, Neil Terence as Director
1 August 1997
Resigned Broom, Neil William as Director
12 December 1996
Resigned Morris, Frank Ralph as Director
15 June 1996
Appointed Morris, Frank Ralph as Director
10 April 1996
Resigned Garcia, Anne as Director
3 February 1996
Appointed Holloway, Joan as Director
2 January 1996
Appointed Green, Stephanie Barbara as Secretary
8 December 1995
Appointed Garcia, Anne as Director
8 December 1995
Resigned Francis, Norman as Secretary
8 December 1995
Resigned Tyler, Paul as Director
19 August 1995
Resigned Douglas, Kenneth Angus as Director
19 August 1995
Appointed Laurence, Audrey May as Director
19 August 1995
Appointed Francis, Norman as Secretary
1 August 1995
Resigned Holloway, Richard Treharne, Hon Secretary as Secretary
1 August 1995
Resigned Holloway, Richard Treharne, Hon Secretary as Director
22 June 1995
Appointed Douglas, Kenneth Angus as Director
8 July 1993
Appointed Francis, Norman as Director
10 February 1993
Appointed Holloway, Richard Treharne, Hon Secretary as Secretary
19 June 1992
Resigned Croy, John Grenfell 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.

Financials

Net Assets
£21

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£15,221) (£15,221) (£15,221) £21 £21 £21
Balance sheet detail
202520242023202220212020
Current Assets£21£21£21£0£7,872£7,462
Creditors (< 1 year)£0£15,221£22,403£22,683
Net Current Assets£21£21£21(£15,221)(£14,531)(£15,221)
Net Assets£21£21£21(£15,221)(£15,221)(£15,221)
Shareholder Funds£21£21£21(£15,221)(£15,221)(£15,221)

Filings

Filing history not loaded yet. See it on Companies House

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