4 Broomhouse Road Management Company Limited

Active03794927 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gemma Margaret Caren Ewing
James Plunkett
Alastair Woodbridge Iles
Accounts type
Dormant
Region
East of England
Address
Orchard House Field Dalling Road
Langham
Holt
NR25 7BU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 May 2015
Resigned Secci, Franca Maria as Director
1 September 2002
Appointed Secci, Franca Maria as Director
30 May 2002
Resigned Lombard, Richard Blake as Director
4 February 2000
Resigned Taylor, Robert as Director
8 November 1999
Appointed Iles, Alastair Woodbridge as Secretary
24 June 1999
Appointed Iles, Alastair Woodbridge as Director
24 June 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 June 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 June 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 June 1999
Appointed Taylor, Robert as Director
24 June 1999
Appointed Lombard, Richard Blake as Director

Ownership 3 active

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

Gemma Margaret Caren Ewing
Individual · Notified 12 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1981
James Plunkett
Individual · Notified 12 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2004 (22)
Individual · Notified 4 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
20262025202420232022202120202019
Current Assets£3£3£3£3£3£3
Debtors£3£3£3£3£3
Cash£3£3
Net Current Assets£3
Net Assets£3£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
1 July 2026Accounts for a dormant company30 June 2026
17 March 2026Accounts for a dormant company30 June 2025
4 March 2026Secretary's details changed
18 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

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?