Broadway House Management Company Limited

Active04234317 Private company limited by guarantee
Incorporated
14 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Rachel Ann Mabbott
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 May 2026
Mabbott, Rachel Ann
Director · Appointed 19 January 2018
British
Born July 1976 (50)
Officer history (12 former)
6 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 April 2023
Appointed Epmg Legal Limited as Corporate Secretary
27 April 2023
Resigned Whitaker, Stephen Geoffrey as Secretary
1 June 2018
Resigned Holyst, Monika as Director
19 January 2018
Appointed Mabbott, Rachel Ann as Director
24 August 2017
Resigned Moger, Andrew as Director
16 May 2017
Appointed Whitaker, Stephen Geoffrey as Secretary
28 September 2015
Appointed Holyst, Monika as Director
28 September 2015
Resigned Hazzledine, Stephen as Director
1 May 2012
Appointed Moger, Andrew as Director
1 October 2008
Resigned Tivey, Karen as Secretary
21 May 2008
Appointed Hazzledine, Stephen as Director
21 May 2008
Resigned Hughes, Steven as Director
12 August 2006
Resigned Miles, Annette Patricia as Director
31 July 2006
Appointed Hughes, Steven as Director
12 May 2006
Resigned Miles, Geoffrey David as Director
21 October 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
21 October 2005
Appointed Tivey, Karen as Secretary
14 June 2001
Appointed 7Side Secretarial Limited as Corporate Director
14 June 2001
Resigned 7Side Secretarial Limited as Corporate Director
14 June 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 June 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
14 June 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
14 June 2001
Appointed Miles, Geoffrey David as Director
14 June 2001
Appointed Miles, Annette Patricia 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 £0 £0 £0 £0
Balance sheet detail
2023202120202019
Current Assets£0£568
Creditors (< 1 year)£4,235£4,883£3,126
Net Current Assets£0£2,939£3,032£2,479
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
8 May 2026Appointment of a secretary
8 May 2026Termination of appointment of a secretary
13 November 2025Confirmation statement with no updates13 November 2025
7 October 2025Micro company accounts31 December 2024
Show all recent filings

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