Broughton House (Dunston Riverside) Management Limited

Active04392686 Private company limited by guarantee
Incorporated
12 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Richard Mark Mason
Margaret Gray
Controlled by
Richard Mark Mason
Margaret Gray
Accounts type
Micro entity
Region
North East
Address
Broughton House 47 Cormorant Drive
Dunston
Gateshead
NE11 9LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Richard Mark
Director · Appointed 11 February 2020
British
Born November 1959
Gray, Margaret
Secretary · Appointed 4 April 2016
Gray, Margaret
Director · Appointed 3 March 2004
British
Born March 1940 (86)
Officer history (10 former)
11 February 2020
Appointed Mason, Richard Mark as Director
31 January 2020
Resigned Morgan, Samantha Claire as Director
4 April 2016
Appointed Gray, Margaret as Secretary
4 April 2016
Resigned Sibbald, Philip as Secretary
1 November 2009
Appointed Sibbald, Philip as Secretary
21 September 2009
Appointed Morgan, Samantha Claire as Director
14 August 2009
Resigned Trinity Nominees (1) Limited as Corporate Secretary
31 July 2009
Resigned Sharpe, Ronald Geoffrey as Director
2 June 2009
Resigned Trinity Nominees (2) Limited as Corporate Director
17 March 2009
Resigned Devonald, Simon John Michael as Director
17 March 2009
Resigned Halliwell, Peter Andrew as Secretary
30 January 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
30 January 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
3 January 2008
Appointed Devonald, Simon John Michael as Director
3 March 2004
Appointed Gray, Margaret as Director
26 February 2004
Resigned Jameson, John Anthony as Director
26 February 2004
Appointed Sharpe, Ronald Geoffrey as Director
18 December 2003
Appointed Halliwell, Peter Andrew as Secretary
18 December 2003
Resigned Poxton, Michael as Secretary
10 October 2003
Appointed Jameson, John Anthony as Director
10 October 2003
Resigned Taylor, John Philip Macdonald as Director
12 March 2002
Appointed Taylor, John Philip Macdonald as Director
12 March 2002
Appointed Poxton, Michael as Secretary

Ownership 2 active

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

Richard Mark Mason
Individual · Notified 23 March 2020
Has significant influence or control
British
Born November 1959
Margaret Gray
Individual · Notified 1 June 2018
Has significant influence or control
British
Born March 1940 (86)
Former controllers (1)
23 March 2020
Ceased Margaret Gray — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
34.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2026 £10,219 £12,265 £14,304 £16,192 £17,631 £19,277
Balance sheet detail
202620252024202220212020
Fixed Assets£27£35£45£80£110£160
Current Assets£19,826£17,925£16,565£14,512£12,459£10,395
Creditors (< 1 year)£576£329
Net Current Assets£19,250£17,596
Net Assets£16,192£14,304£12,265£10,219
Shareholder Funds£19,277£17,631£16,192£14,304£12,265£10,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 March 2026
30 March 2026Confirmation statement with no updates24 March 2026
28 May 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
7 August 2024Micro company accounts31 March 2024
Show all recent filings

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