Bromford Gardens Management Limited

ActiveConfirmation statement overdue 02853558 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Anja Maria Plumb
Mark William Charles Demers
Thomas James Loy
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2026 (overdue)
Last conf. stmt
15 September 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2025
Also at Chaddeslode Gardens Residents Association Limited, The Cavendish Court (Edgbaston) Management Company Limited, Monyhull Grange Management Company Number 2 Limited · more companies
Plumb, Anja Maria
Director · Appointed 7 August 2024
Dutch
Born April 1958 (68)
Demers, Mark William Charles
Director · Appointed 18 September 2023
British
Born March 1976 (50)
Loy, Thomas James
Director · Appointed 18 September 2023
British
Born September 1953 (73)
Officer history (45 former)
8 September 2026
Resigned Butcher, Sue Mary as Director
18 April 2025
Appointed Principle Estate Services Limited as Corporate Secretary
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
7 August 2024
Appointed Plumb, Anja Maria as Director
25 June 2024
Resigned Dean, Vera Eileen as Director
18 September 2023
Appointed Demers, Mark William Charles as Director
18 September 2023
Appointed Loy, Thomas James as Director
1 August 2022
Appointed Dean, Vera Eileen as Director
22 June 2022
Resigned Loy, Thomas James as Director
22 June 2022
Resigned Parkinson Witte, Daniel as Director
21 June 2022
Resigned Cowin, Anne Gillian, Lady as Director
21 June 2022
Appointed Butcher, Sue Mary as Director
21 June 2022
Resigned Menzies, Archie as Director
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
15 February 2022
Resigned Demers, Mark William Charles as Director
14 July 2021
Appointed Parkinson Witte, Daniel as Director
7 July 2021
Appointed Cowin, Anne Gillian, Lady as Director
2 July 2021
Appointed Loy, Thomas James as Director
1 July 2021
Resigned Batty, Jane as Director
24 March 2021
Resigned Shah, Rachna as Director
10 February 2021
Resigned Sharman, Ashleigh as Director
9 February 2021
Resigned Dean, Vera Eileen as Director
8 February 2021
Resigned Clarke, Florence Marion as Director
26 January 2021
Appointed Demers, Mark William Charles as Director
19 January 2021
Appointed Menzies, Archie as Director
15 January 2021
Appointed Shah, Rachna as Director
15 January 2021
Resigned Butcher, Sue Mary as Director
17 April 2020
Resigned Demers, Mark William Charles as Director
23 July 2019
Resigned Menzies, Archie as Director
27 June 2018
Appointed Demers, Mark William Charles as Director
27 June 2018
Appointed Dean, Vera Eileen as Director
28 November 2017
Appointed Cannon-Leach, Lyndsey as Secretary
28 November 2017
Resigned Dening, Peter Neville as Secretary
5 January 2017
Resigned Cater, Angela Sonia as Director
15 November 2016
Appointed Menzies, Archie as Director
16 September 2016
Resigned Dean, Paul George as Director
24 March 2014
Resigned Bentley, Scott David as Director
26 June 2013
Resigned Hood, Franklin Edward as Director
7 February 2013
Appointed Bentley, Scott David as Director
16 October 2012
Appointed Sharman, Ashleigh as Director
27 June 2012
Resigned Howell, Sheila June as Director
24 June 2011
Appointed Dean, Paul George as Director
3 November 2010
Appointed Cater, Angela Sonia as Director
30 July 2010
Resigned Ahmed, Sonia as Director
18 June 2008
Resigned Brown, Robert Theodore as Secretary
18 June 2008
Appointed Dening, Peter Neville as Secretary
6 June 2007
Appointed Batty, Jane as Director
27 June 2006
Appointed Ahmed, Sonia as Director
1 April 2006
Appointed Brown, Robert Theodore as Secretary
2 March 2005
Resigned Dean, Vera Eileen as Director
2 March 2005
Resigned Dean, Vera Eileen as Secretary
1 December 2004
Appointed Butcher, Sue Mary as Director
8 October 2004
Resigned Ribchester, Edward as Director
8 October 2004
Resigned Maderni, Thelma as Director
8 October 2004
Resigned Humphries, Cedric Bryan as Director
29 July 2003
Appointed Clarke, Florence Marion as Director
12 June 2002
Resigned Dean, Paul George as Director
12 June 2002
Resigned Mcglynn, Teresa Sarah as Director
12 June 2002
Appointed Dean, Vera Eileen as Director
12 June 2002
Appointed Ribchester, Edward as Director
3 November 1999
Appointed Mcglynn, Teresa Sarah as Director
9 June 1998
Resigned Morrison, Joyce as Director
7 April 1998
Appointed Dean, Vera Eileen as Secretary
31 December 1997
Resigned Clack, Louise as Secretary
8 September 1997
Appointed Clack, Louise as Secretary
29 August 1997
Resigned Morgan, Christine Mary as Secretary
15 November 1996
Resigned Edgar, Trudy as Director
24 April 1996
Resigned Allan, Robert Vernon as Director
17 September 1995
Appointed Howell, Sheila June as Director
17 September 1995
Resigned Howell, Stanley Charles as Director
1 November 1994
Resigned Jones, Carlene Adele as Secretary
1 November 1994
Appointed Morgan, Christine Mary as Secretary
16 August 1994
Resigned Kitching, Christopher Karl as Secretary
16 August 1994
Appointed Jones, Carlene Adele as Secretary
24 November 1993
Resigned Butler, Nicola Dawn as Secretary
24 November 1993
Appointed Kitching, Christopher Karl as Secretary
11 November 1993
Appointed Howell, Stanley Charles as Director
11 November 1993
Resigned Wolfe, Andrew Ian Kenneth as Director
11 November 1993
Appointed Morrison, Joyce as Director
11 November 1993
Appointed Humphries, Cedric Bryan as Director
11 November 1993
Appointed Edgar, Trudy as Director
11 November 1993
Appointed Maderni, Thelma as Director
11 November 1993
Appointed Allan, Robert Vernon as Director
11 November 1993
Appointed Hood, Franklin Edward as Director
11 November 1993
Appointed Butler, Nicola Dawn as Secretary
11 November 1993
Appointed Dean, Paul George as Director
11 November 1993
Resigned Dudley, Andrew Phillip as Secretary
11 November 1993
Resigned Windsor House Nominees Limited as Corporate Nominee Director
5 November 1993
Appointed Dudley, Andrew Phillip as Secretary
5 November 1993
Resigned Winsec Limited as Corporate Nominee Secretary
5 November 1993
Appointed Wolfe, Andrew Ian Kenneth as Director
15 September 1993
Appointed Winsec Limited as Corporate Nominee Secretary
15 September 1993
Appointed Windsor House Nominees Limited as Corporate Nominee 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

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,285
Cash
£8,526
Current Ratio
5.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,140 £4,140 £3,528 £2,182 £3,026 £7,285
Balance sheet detail
202420232022202120202019
Current Assets£8,779£4,126£4,379£5,906£6,626£10,627
Debtors£253£2,886£1,877£2,054
Cash£8,526£1,240£2,502£3,852£4,678£8,783
Creditors (< 1 year)£1,520£1,126£2,223£2,404£2,486£6,487
Net Current Assets£7,259£3,000£2,156£3,502£4,140£4,140
Net Assets£7,285£3,026£2,182£3,528£4,140£4,140
Shareholder Funds£3,528£4,140£4,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Replacement filing for the appointment of a director
3 November 2026Director's details changed
8 September 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 December 2024
8 October 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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