Broomy Fields Management Limited

Active05056539 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Louise Anne Slater
Sean Anthony Howarth
Controlled by
Pamela Elizabeth Barnes
Accounts type
Dormant
Region
West Midlands
Address
Stables Barn
Hay Lane
Rugeley
WS15 4QQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, Andrew
Secretary · Appointed 19 February 2026
Slater, Louise Anne
Director · Appointed 19 February 2026
British
Born March 1988 (38)
Howarth, Sean Anthony
Director · Appointed 31 December 2021
British
Born January 1961 (65)
Director · Appointed 26 July 2018
British
Born March 1965 (61)
Barnes, Pamela Elizabeth
Director · Appointed 28 October 2016
British
Born November 1982
Officer history (17 former)
19 February 2026
Resigned Freeman, Thomas James Lawson as Director
19 February 2026
Appointed Slater, Louise Anne as Director
19 February 2026
Appointed Barnes, Andrew as Secretary
31 December 2021
Appointed Howarth, Sean Anthony as Director
31 December 2021
Resigned Ward, Andrew Martin as Director
26 July 2018
Appointed Hodgkiss, Paul John as Director
18 May 2018
Resigned Giles, Elizabeth Ann as Director
7 November 2016
Appointed Freeman, Thomas James Lawson as Director
28 October 2016
Appointed Barnes, Pamela Elizabeth as Director
19 October 2016
Resigned Williams, Paul as Director
1 September 2016
Appointed Ward, Andrew Martin as Director
8 August 2016
Resigned Williams, Carole Maxine as Secretary
15 June 2016
Resigned Stevens, Philip as Director
13 June 2016
Resigned Osborne, Jonothan as Director
30 November 2013
Resigned Doveston, Charlotte as Director
30 November 2013
Appointed Osborne, Jonothan as Director
24 October 2012
Appointed Giles, Elizabeth Ann as Director
1 September 2012
Resigned Taylor, James Leonard Kenneth as Director
16 February 2012
Appointed Stevens, Philip as Director
16 February 2012
Resigned Carter, Michael John as Director
1 September 2008
Appointed Taylor, James Leonard Kenneth as Director
18 July 2007
Resigned Tompkins, Janet Anne as Director
6 June 2007
Resigned Ghanti, Omer as Director
6 June 2007
Appointed Carter, Michael John as Director
6 June 2007
Appointed Williams, Paul as Director
6 June 2007
Appointed Tompkins, Janet Anne as Director
6 June 2007
Resigned Ali, Mohammed as Secretary
6 June 2007
Appointed Williams, Carole Maxine as Secretary
6 June 2007
Appointed Doveston, Charlotte as Director
24 July 2006
Appointed Ali, Mohammed as Secretary
24 July 2006
Appointed Ghanti, Omer as Director
3 May 2006
Resigned O'Connor, James as Director
3 May 2006
Resigned Ali, Mohammed as Secretary
20 July 2005
Appointed Ali, Mohammed as Secretary
20 July 2005
Appointed O'Connor, James as Director
26 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Pamela Elizabeth Barnes
Individual · Notified 3 March 2018
Has significant influence or control
British
Born November 1982
Former controllers (1)
3 March 2018
Ceased Elizabeth Ann Giles — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company28 February 2026
3 March 2026Confirmation statement with updates16 February 2026
26 February 2026Director's details changed
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all recent filings

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