Broomleasow Management Company Limited

Active02282344 Private limited company
Incorporated
1 August 1988 (38 years)
Industry
Residents property management (98000)
Directors
Kirstine Elisabeth Brookes
Accounts type
Dormant
Region
West Midlands
Address
Hadrian Property Management Company Ltd
Dam Street
Lichfield
WS13 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 January 2026
Also at Binswood Court Limited, Kearsley Close (Seaton Delaval) Management Company Limited, The Pourbaix House Freehold Company Limited · more companies
Brookes, Kirstine Elisabeth
Director · Appointed 2 October 2020
British
Born February 1969 (57)
Officer history (34 former)
9 June 2026
Resigned Tomlinson, Russell Mark as Director
1 June 2026
Resigned Robson, Laura Margaret as Director
19 January 2026
Appointed Hadrian Property Management Company Limited as Corporate Secretary
19 February 2025
Appointed Tomlinson, Russell Mark as Director
14 November 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
1 March 2021
Appointed Robson, Laura Margaret as Director
2 October 2020
Resigned Sdl Estate Management Limited as Corporate Director
2 October 2020
Appointed Brookes, Kirstine Elisabeth as Director
30 July 2020
Resigned Simonds, Robert as Director
5 August 2019
Appointed Simonds, Robert as Director
29 March 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
29 March 2019
Appointed Sdl Estate Management Limited as Corporate Director
29 March 2019
Resigned Faulkner, Nicholas Alexander as Director
29 March 2019
Resigned Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
20 June 2018
Appointed Faulkner, Nicholas Alexander as Director
20 June 2018
Resigned Coulter, Sean Kevin as Director
23 October 2017
Appointed Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
3 August 2017
Resigned Dovey, Sheila Mary as Director
2 May 2017
Resigned Hancock, Rael as Director
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
3 January 2014
Resigned Bailey, Nicholas Earl as Director
1 May 2013
Appointed Dovey, Sheila Mary as Director
19 April 2013
Appointed Bailey, Nicholas Earl as Director
1 April 2013
Appointed Stiles Harold Williams as Corporate Secretary
1 April 2013
Resigned Ward, Mark Maxwell as Secretary
25 March 2011
Resigned Bentley, Colin as Director
1 March 2011
Appointed Coulter, Sean Kevin as Director
21 April 2008
Appointed Hancock, Rael as Director
21 April 2006
Resigned Cunnington, Sarah Jayne as Director
11 September 2002
Resigned Cumisky, Mark David as Director
16 April 2002
Resigned Douyhwaite, Aileen as Director
8 August 2001
Appointed Bentley, Colin as Director
5 April 2000
Appointed Cumisky, Mark David as Director
5 April 2000
Appointed Cunnington, Sarah Jayne as Director
5 April 2000
Resigned Coope, David John as Director
5 March 1999
Appointed Ward, Mark Maxwell as Secretary
4 March 1999
Resigned Turfrey, Libby Ann as Secretary
4 March 1999
Resigned Turfrey, Libby Ann as Director
3 March 1999
Appointed Douyhwaite, Aileen as Director
18 February 1999
Resigned Mapp, Wendy Ann as Director
18 February 1999
Resigned Kenyon Smith, Jonathon Charles as Director
18 February 1999
Resigned Griffiths, Anne, Dr as Director
18 February 1999
Resigned Cumisky, Mark David as Director
1 January 1998
Appointed Coope, David John as Director
15 December 1997
Resigned Wain, Robin as Director
6 December 1997
Appointed Turfrey, Libby Ann as Secretary
5 December 1997
Resigned Durant, Mark as Secretary
15 July 1997
Resigned Gordon, Michelle as Director
17 October 1996
Appointed Turfrey, Libby Ann as Director
21 June 1995
Resigned Sayers, Philip Andrew as Director
1 January 1994
Resigned Quayle, Dennis Alfred as Director
1 January 1994
Resigned Quayle, Dennis Alfred as Secretary
1 January 1994
Resigned Quayle, Rose Ann as Director
2 July 1993
Resigned Farrer, David as Secretary
25 March 1993
Appointed Gordon, Michelle as Director
25 March 1993
Appointed Mapp, Wendy Ann as Director
25 March 1993
Appointed Kenyon Smith, Jonathon Charles as Director
25 March 1993
Appointed Griffiths, Anne, Dr as Director
25 March 1993
Appointed Cumisky, Mark David as Director
25 March 1993
Appointed Sayers, Philip Andrew as Director
25 March 1993
Appointed Farrer, David as Secretary
10 October 1992
Appointed Wain, Robin 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 (4)
13 August 2025
Ceased Nicholas Alexander Faulkner — Has significant influence or control
11 January 2019
Ceased Sean Kevin Coulter — Has significant influence or control
2 January 2018
Ceased Rael Hancock — Has significant influence or control
3 August 2017
Ceased Sheila Mary Dovey — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £50 £100 £150 £200 2021 2022 2023 2024 2025 £184 £184 £189 £189 £13
Balance sheet detail
202520242023202220212020
Debtors£189£189£184£184£184
Net Current Assets£189£189£184£184
Net Assets£13£189£189£184£184
Shareholder Funds£13£184£184£184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
19 January 2026Registered office address changed
19 January 2026Appointment of a secretary
14 January 2026Confirmation statement with updates31 December 2025
Show all recent filings

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