Broome Place Management Company Limited

Active05160338 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin Benjamin Moutrie
Accounts type
Total exemption full
Region
South East
Address
3 Broome Cottages
Spital Heath
Dorking
RH4 1QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moutrie, Kevin Benjamin
Director · Appointed 23 May 2023
British
Born July 1960 (66)
Director · Appointed 10 May 2017
British
Born May 1959 (67)
Officer history (17 former)
23 May 2023
Resigned Morgan, Timothy Andrew as Secretary
23 May 2023
Appointed Moutrie, Kevin Benjamin as Director
10 May 2017
Appointed Papworth, Jonathan as Director
10 May 2017
Resigned Phelps, David William as Director
25 April 2012
Resigned Zadeh, Ebi as Director
25 April 2012
Appointed Phelps, David William as Director
25 April 2012
Appointed Morgan, Timothy Andrew as Secretary
25 April 2012
Resigned Alexander, Matthew John as Director
25 April 2012
Resigned Croft-Smith, Janet Ingrid as Director
4 May 2011
Resigned Phelps, David William as Director
4 May 2011
Resigned Phelps, David William as Secretary
4 May 2011
Resigned Light, Ronald Steven as Director
4 May 2011
Appointed Alexander, Matthew John as Director
4 May 2011
Appointed Zadeh, Ebi as Director
5 May 2010
Appointed Light, Ronald Steven as Director
5 May 2010
Resigned Alexander, Matthew John as Director
29 June 2009
Resigned Watson, Mark David as Director
1 June 2009
Resigned Watson, Mark David as Secretary
1 June 2009
Appointed Croft-Smith, Janet Ingrid as Director
1 June 2009
Appointed Alexander, Matthew John as Director
1 June 2009
Resigned Morgan, Timothy Andrew as Director
1 July 2007
Appointed Watson, Mark David as Director
1 July 2007
Appointed Watson, Mark David as Secretary
1 July 2007
Resigned Tiffen, Kerry as Director
27 June 2006
Appointed Morgan, Timothy Andrew as Director
27 June 2006
Appointed Phelps, David William as Secretary
27 June 2006
Appointed Phelps, David William as Director
27 June 2006
Appointed Tiffen, Kerry as Director
27 June 2006
Resigned Venn, Michael as Secretary
27 June 2006
Resigned Manning, Raymond Charles as Director
27 June 2006
Resigned Tucker, Donald Anthony as Director
22 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2004
Appointed Venn, Michael as Secretary
22 June 2004
Appointed Manning, Raymond Charles as Director
22 June 2004
Appointed Tucker, Donald Anthony 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£16,995
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2024 2025 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Current Assets£16,995£14,246£9,240£8,949£9,795£10,608
Debtors£0£684£648£599£560£525
Cash£16,995£13,562£8,592£8,350£9,235£10,083
Creditors (< 1 year)£15,994£13,245£10,503£8,239£7,948£8,794£9,607
Net Current Assets£1,001£1,001£1,001£1,001£1,001£1,001
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates3 July 2026
4 January 2026Director's details changed
6 November 2025Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with updates3 July 2025
26 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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