Broome Manor Limited

Active03782320 Private company limited by guarantee
Incorporated
3 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Warren John Summerfield
Stephen Nicholas Ludlow
Accounts type
Total exemption full
Region
West Midlands
Address
5 Broome Close
Kings Bromley
Burton-On-Trent
DE13 7JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Summerfield, Warren John
Director · Appointed 4 November 2020
British
Born March 1974 (52)
Ludlow, Stephen Nicholas
Director · Appointed 3 March 2014
British
Born December 1968 (57)
Officer history (21 former)
16 February 2026
Resigned Parker, Andrew Mark as Director
17 October 2023
Appointed Parker, Andrew Mark as Director
17 October 2023
Resigned Summerfield, Victoria Pamela as Director
4 November 2020
Appointed Summerfield, Warren John as Director
3 November 2020
Resigned Smith, George Ronald as Director
18 November 2018
Resigned Strawson, Ian Keith as Director
18 November 2018
Appointed Summerfield, Victoria Pamela as Director
13 February 2015
Appointed Strawson, Ian Keith as Director
13 February 2015
Resigned Harvey, Julie as Director
12 December 2014
Resigned Hazell, Terence David as Director
3 March 2014
Appointed Hazell, Terence David as Director
3 March 2014
Resigned Taylor, Robert John as Director
3 March 2014
Resigned Hunt, Robert Alan as Director
3 March 2014
Appointed Ludlow, Stephen Nicholas as Director
14 October 2011
Appointed Smith, George Ronald as Director
14 October 2011
Appointed Harvey, Julie as Director
12 September 2011
Resigned Law, Andrew Anthony as Director
12 September 2011
Resigned Law, Andrew Anthony as Secretary
10 October 2008
Appointed Law, Andrew Anthony as Director
11 December 2007
Resigned Sillitoe, William Stanley as Director
8 July 2005
Resigned Smith, George Ronald as Director
13 January 2005
Appointed Law, Andrew Anthony as Secretary
13 January 2005
Resigned Cooke, Barry as Secretary
7 September 2004
Appointed Smith, George Ronald as Director
7 September 2004
Appointed Sillitoe, William Stanley as Director
12 January 2004
Appointed Cooke, Barry as Secretary
12 January 2004
Resigned Healey, Paul Ernest as Director
12 January 2004
Appointed Hunt, Robert Alan as Director
12 January 2004
Resigned Thomas, David Wynne Bowen as Director
12 January 2004
Resigned Payne, Christopher Hewetson as Director
12 January 2004
Resigned Bartley, Alan Keith as Director
12 January 2004
Appointed Taylor, Robert John as Director
31 March 2003
Resigned Solitaire Property Management Company Limited as Corporate Secretary
28 June 1999
Appointed Payne, Christopher Hewetson as Director
28 June 1999
Appointed Healey, Paul Ernest as Director
28 June 1999
Appointed Bartley, Alan Keith as Director
28 June 1999
Appointed Thomas, David Wynne Bowen as Director
28 June 1999
Appointed Solitaire Property Management Company Limited as Corporate Secretary
28 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
28 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1999
Appointed Combined Secretarial Services 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

Net Assets
£20,644
Cash
£24,637
Employees
3

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,810 £15,188 £16,940 £17,073 £18,071 £20,644
Balance sheet detail
202520242023202220212020
Cash£24,637£19,774£17,169£20,039£18,577£18,589
Net Assets£20,644£18,071£17,073£16,940£15,188£15,810
Shareholder Funds£15,188£15,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates30 May 2026
25 February 2026Termination of appointment of a director
20 November 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates30 May 2025
26 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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